BROADGATE CONSORTIUM LIMITED

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BROADGATE CONSORTIUM LIMITED

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Key Data

Status

Dissolved

Company No.

07594601

Incorporation date

06/04/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJCopy
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Latest events (Record since 06/04/2011)
dot icon12/09/2023
Final Gazette dissolved via compulsory strike-off
dot icon27/06/2023
First Gazette notice for compulsory strike-off
dot icon23/02/2023
Total exemption full accounts made up to 2022-04-30
dot icon24/10/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon24/10/2022
Termination of appointment of John Derry-Collins as a director on 2022-02-10
dot icon03/10/2022
Director's details changed for Mr Ryan Francis Kenneth Morgan on 2022-10-03
dot icon03/10/2022
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 2022-10-03
dot icon19/08/2022
Compulsory strike-off action has been discontinued
dot icon18/08/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/08/2022
Compulsory strike-off action has been suspended
dot icon28/06/2022
First Gazette notice for compulsory strike-off
dot icon15/04/2021
Total exemption full accounts made up to 2020-04-30
dot icon06/04/2021
Confirmation statement made on 2021-04-06 with updates
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with updates
dot icon19/03/2020
Change of details for Mr John Derry-Collins as a person with significant control on 2020-01-01
dot icon19/03/2020
Director's details changed for Mr John Derry-Collins on 2020-01-01
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon15/01/2020
Termination of appointment of Nicola Ann Holmes as a director on 2020-01-10
dot icon13/01/2020
Appointment of Mr Ryan Francis Kenneth Morgan as a director on 2020-01-13
dot icon03/09/2019
Registered office address changed from Parallel House 32 London Road Guildford Surrey GU1 2AB England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2019-09-03
dot icon21/05/2019
Director's details changed for Ms Nicola Ann Holmes on 2019-05-20
dot icon20/05/2019
Change of details for Mr John Derry-Collins as a person with significant control on 2019-05-20
dot icon20/05/2019
Director's details changed for Mr John Derry-Collins on 2019-05-17
dot icon09/05/2019
Registered office address changed from Trident House Kingston Road Leatherhead Surrey KT22 7LT England to Parallel House 32 London Road Guildford Surrey GU1 2AB on 2019-05-09
dot icon08/04/2019
Confirmation statement made on 2019-04-06 with updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-04-30
dot icon02/11/2018
Director's details changed for Ms Nicola Ann Holmes on 2018-11-01
dot icon06/08/2018
Termination of appointment of Karen Coomber as a director on 2018-08-01
dot icon09/04/2018
Confirmation statement made on 2018-04-06 with updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon03/11/2017
Director's details changed for Ms Karen Coomber on 2017-11-02
dot icon01/11/2017
Appointment of Ms Karen Coomber as a director on 2017-07-01
dot icon28/07/2017
Appointment of Ms Nicola Ann Holmes as a director on 2017-07-01
dot icon20/06/2017
Director's details changed for Mr John Derry-Collins on 2017-06-20
dot icon20/06/2017
Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT to Trident House Kingston Road Leatherhead Surrey KT22 7LT on 2017-06-20
dot icon04/05/2017
Confirmation statement made on 2017-04-06 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon03/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
dot icon08/10/2015
Total exemption full accounts made up to 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon27/10/2014
Termination of appointment of Gillian Coralie Marples as a director on 2014-05-01
dot icon29/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon20/02/2014
Appointment of Mrs Gillian Coralie Marples as a director
dot icon10/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon21/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon21/05/2013
Termination of appointment of Charles Meade-King as a secretary
dot icon18/12/2012
Accounts for a dormant company made up to 2012-04-30
dot icon12/07/2012
Termination of appointment of Charles Meade-King as a director
dot icon03/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon20/02/2012
Statement of capital following an allotment of shares on 2012-02-20
dot icon20/02/2012
Appointment of Mr Charles Oliver Beauchamp Meade-King as a director
dot icon06/10/2011
Termination of appointment of Charles Meade-King as a director
dot icon06/04/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-93.28 % *

* during past year

Cash in Bank

£293.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
19.09K
-
0.00
4.36K
-
2022
0
19.01K
-
0.00
293.00
-
2022
0
19.01K
-
0.00
293.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

19.01K £Descended-0.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

293.00 £Descended-93.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROADGATE CONSORTIUM LIMITED

BROADGATE CONSORTIUM LIMITED is an(a) Dissolved company incorporated on 06/04/2011 with the registered office located at Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ. There is currently no 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 CONSORTIUM LIMITED?

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BROADGATE CONSORTIUM LIMITED is currently Dissolved. It was registered on 06/04/2011 and dissolved on 12/09/2023.

Where is BROADGATE CONSORTIUM LIMITED located?

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BROADGATE CONSORTIUM LIMITED is registered at Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ.

What does BROADGATE CONSORTIUM LIMITED do?

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BROADGATE CONSORTIUM LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BROADGATE CONSORTIUM LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via compulsory strike-off.