BROADGATE CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

04979311

Incorporation date

28/11/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

13/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2025

Previous accounting period shortened from 2025-11-29 to 2025-06-30

View PDF (1 pages)

12/09/2025

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

02/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (3 pages)

28/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

06/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

12/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

10/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

02/01/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2018

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

06/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

07/11/2017

Notification of Peter Joseph Power-Hynes as a person with significant control on 2017-11-02

View PDF (2 pages)

07/11/2017

Appointment of Mr Peter Joseph Power-Hynes as a director on 2017-11-02

View PDF (2 pages)

07/11/2017

Cessation of Simon Francis Power-Hynes as a person with significant control on 2017-11-02

View PDF (1 pages)

07/11/2017

Termination of appointment of Frederick William Nash as a director on 2017-11-02

View PDF (1 pages)

08/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

11/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

09/03/2017

Appointment of Mr Frederick William Nash as a director on 2016-10-03

View PDF (2 pages)

08/03/2017

Termination of appointment of Peter Joseph Power-Hynes as a director on 2016-10-03

View PDF (1 pages)

08/03/2017

Appointment of Mr Peter Joseph Power-Hynes as a secretary on 2016-10-03

View PDF (2 pages)

08/03/2017

Termination of appointment of Huw Jones as a secretary on 2016-10-03

View PDF (1 pages)

21/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

05/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

01/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2015

Appointment of Mr Huw Jones as a secretary on 2015-04-01

View PDF (2 pages)

22/07/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

22/07/2015

Termination of appointment of Peter Joseph Power-Hynes as a secretary on 2015-03-31

View PDF (1 pages)

13/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

12/08/2014

Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 2014-08-12

View PDF (1 pages)

06/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

13/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

06/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

30/11/2010

Director's details changed for Mr Peter Joseph Power-Hynes on 2010-01-01

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mr Peter Joseph Power-Hynes on 2010-03-01

View PDF (1 pages)

22/03/2010

Secretary's details changed for Mr Peter Joseph Power-Hynes on 2010-03-01

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

29/12/2009

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/02/2009

Return made up to 28/11/08; full list of members

View PDF (3 pages)

24/12/2008

Director appointed mr peter joseph power-hynes

View PDF (1 pages)

24/12/2008

Appointment terminated director teir majeed

View PDF (1 pages)

20/11/2008

Memorandum and Articles of Association

View PDF (10 pages)

20/11/2008

Secretary's change of particulars / peter power-hynes / 19/11/2008

View PDF (2 pages)

19/11/2008

Director appointed mr teir majeed

View PDF (1 pages)

19/11/2008

Appointment terminated secretary shane hayes

View PDF (1 pages)

19/11/2008

Appointment terminated director peter power-hynes

View PDF (1 pages)

19/11/2008

Appointment terminated director shane hayes

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19/11/2008

Certificate of change of name

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08/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

08/02/2008

Return made up to 28/11/07; full list of members

View PDF (2 pages)

28/08/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

19/07/2006

Director resigned

View PDF (1 pages)

26/06/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

02/12/2005

New secretary appointed

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

04/03/2005

Return made up to 28/11/04; full list of members

View PDF (7 pages)

14/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

18/06/2004

New director appointed

View PDF (1 pages)

05/05/2004

New director appointed

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

31/12/2003

New director appointed

View PDF (1 pages)

31/12/2003

Secretary resigned

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Incorporation

View PDF (13 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

30/06/2025

Next confirmation date

17/06/2025

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
47.00K
-
0.00
-
-

2022
0
47.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

47.00K £- *

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
Mr Peter Joseph Power-Hynes	Director	02/11/2017 - Present	93
Mr Peter Joseph Power-Hynes	Director	01/12/2005 - 01/08/2008	93
Mr Peter Joseph Power-Hynes	Director	01/12/2008 - 03/10/2016	93
Majeed, Teir	Director	01/08/2008 - 01/12/2008	4
Shane Hayes	Director	30/04/2004 - 31/07/2008	1

Persons with Significant Control

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

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Description

About BROADGATE CAPITAL (UK) LIMITED

BROADGATE CAPITAL (UK) LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at 7 Battersea Square, London SW11 3RA. 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 CAPITAL (UK) LIMITED?

BROADGATE CAPITAL (UK) LIMITED is currently Active. It was registered on 28/11/2003 .

Where is BROADGATE CAPITAL (UK) LIMITED located?

BROADGATE CAPITAL (UK) LIMITED is registered at 7 Battersea Square, London SW11 3RA.

What does BROADGATE CAPITAL (UK) LIMITED do?

BROADGATE CAPITAL (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BROADGATE CAPITAL (UK) LIMITED?

The latest filing was on 13/03/2026: Compulsory strike-off action has been suspended.