BROADGATE BETTER FINANCE LIMITED

Key Data

Status

Active

Company No.

08548601

Incorporation date

29/05/2013

Size

Micro Entity

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2013)

02/02/2026

Director's details changed for Mr Alexandre Chagoubat Millin on 2026-02-01

View PDF (2 pages)

02/02/2026

Change of details for Mr Alexander Chagoubat Millin as a person with significant control on 2026-02-01

View PDF (2 pages)

05/01/2026

Registered office address changed from C/O Regent Fe 18 Savile Row London W1S 3PW United Kingdom to C/O Regent Fe 5-10 Bolton Street London W1J 8BA on 2026-01-05

View PDF (1 pages)

05/01/2026

Director's details changed for Mr Alexandre Chagoubat Millin on 2026-01-05

View PDF (2 pages)

05/01/2026

Change of details for Mr Alexander Chagoubat Millin as a person with significant control on 2026-01-05

View PDF (2 pages)

10/07/2025

Register inspection address has been changed from 41 Hermitage Lane London NW2 2HE England to 18 Savile Row London W1S 3PW

View PDF (1 pages)

10/07/2025

Director's details changed for Mr Alexandre Chagoubatov on 2025-07-01

View PDF (2 pages)

10/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

29/05/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

05/11/2024

Change of details for Mr Alexandre Chagoubatov as a person with significant control on 2024-10-10

View PDF (2 pages)

12/09/2024

Change of details for Mr Alexandre Chagoubatov as a person with significant control on 2024-09-10

View PDF (2 pages)

12/09/2024

Director's details changed for Mr Alexandre Chagoubatov on 2024-09-10

View PDF (2 pages)

12/09/2024

Registered office address changed from 41 Hermitage Lane London NW2 2HE England to C/O Regent Fe 18 Savile Row London W1S 3PW on 2024-09-12

View PDF (1 pages)

08/07/2024

Registered office address changed from 2 Office 61 Lansdowne Row London W1J 6HL England to 41 Hermitage Lane London NW2 2HE on 2024-07-08

View PDF (1 pages)

08/07/2024

Register inspection address has been changed from 4th Floor Staple Inn Buildings South Holborn London WC1V 7PZ England to 41 Hermitage Lane London NW2 2HE

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (6 pages)

28/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

28/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (9 pages)

25/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

11/06/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (7 pages)

26/02/2021

Change of details for Mr Alexandre Chagoubatov as a person with significant control on 2021-02-19

View PDF (2 pages)

26/02/2021

Notification of Dauren Kumpeissov as a person with significant control on 2021-02-19

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26/02/2021

Appointment of Mr Dauren Kumpeissov as a director on 2021-02-01

View PDF (2 pages)

26/02/2021

Termination of appointment of Madina Mursalimova as a director on 2021-02-10

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

29/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (7 pages)

26/06/2019

Register inspection address has been changed from 41 Hermitage Lane London NW2 2HE England to 4th Floor Staple Inn Buildings South Holborn London WC1V 7PZ

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

28/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (6 pages)

10/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

10/07/2018

Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 2 Office 61 Lansdowne Row London W1J 6HL on 2018-07-10

View PDF (1 pages)

28/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (6 pages)

11/01/2018

Appointment of Mr Madina Mursalimova as a director on 2018-01-01

View PDF (2 pages)

15/09/2017

Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 2017-09-15

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

11/07/2016

Register inspection address has been changed to 41 Hermitage Lane London NW2 2HE

View PDF (1 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

28/02/2016

Director's details changed for Mr Alexandre Chagoubatov on 2016-02-28

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

15/06/2015

Register inspection address has been changed from 7/48 Chepstow Villas London W11 2QY England to 31 Windsor Court Moscow Road London W2 4SN

View PDF (1 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

15/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

15/06/2014

Director's details changed for Mr Alexandre Chagoubatov on 2013-11-09

View PDF (2 pages)

15/06/2014

Register inspection address has been changed

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

29/05/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

14/06/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.41M
-
0.00
7.00
-

2022
0
1.42M
-
0.00
-
-

2022
0
1.42M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.42M £0.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chagoubatov, Alexandre	Director	29/05/2013 - Present	16
Mr Dauren Kumpeissov	Director	01/02/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADGATE BETTER FINANCE LIMITED

BROADGATE BETTER FINANCE LIMITED is an(a) Active company incorporated on 29/05/2013 with the registered office located at C/O Regent Fe, 5-10 Bolton Street, London W1J 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE BETTER FINANCE LIMITED?

BROADGATE BETTER FINANCE LIMITED is currently Active. It was registered on 29/05/2013 .

Where is BROADGATE BETTER FINANCE LIMITED located?

BROADGATE BETTER FINANCE LIMITED is registered at C/O Regent Fe, 5-10 Bolton Street, London W1J 8BA.

What does BROADGATE BETTER FINANCE LIMITED do?

BROADGATE BETTER FINANCE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for BROADGATE BETTER FINANCE LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Mr Alexandre Chagoubat Millin on 2026-02-01.