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BROADGATE CREATIVE LTD

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BROADGATE CREATIVE LTD

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Key Data

Status

Active

Company No.

04819160

Incorporation date

03/07/2003

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Market House, Market Square, Aylesbury HP20 1TNCopy
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Latest events (Record since 03/07/2003)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon18/08/2024
Confirmation statement made on 2024-07-03 with updates
View PDF (4 pages)
dot icon18/08/2024
Termination of appointment of Christopher Cooling as a director on 2024-06-12
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon05/07/2019
Confirmation statement made on 2019-07-03 with updates
View PDF (4 pages)
dot icon03/06/2019
Resolutions
View PDF (3 pages)
dot icon01/06/2019
Registered office address changed from 1st Floor 10 Temple House Temple Square Aylesbury Bucks HP20 2QH United Kingdom to Market House Market Square Aylesbury HP20 1TN on 2019-06-01
View PDF (1 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon28/08/2018
Registered office address changed from 26 High Street Rickmansworth Herts WD3 1ER to 1st Floor 10 Temple House Temple Square Aylesbury Bucks HP20 2QH on 2018-08-28
View PDF (1 pages)
dot icon09/07/2018
Change of details for Mr David Justin Whelpton as a person with significant control on 2018-07-03
View PDF (2 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (4 pages)
dot icon06/07/2018
Director's details changed for Mr Christopher Cooling on 2018-07-03
View PDF (2 pages)
dot icon06/07/2018
Director's details changed for David Justin Whelpton on 2018-07-06
View PDF (2 pages)
dot icon06/07/2018
Director's details changed for David Justin Whelpton on 2018-07-03
View PDF (2 pages)
dot icon06/07/2018
Change of details for Mr David Justin Whelpton as a person with significant control on 2018-07-03
View PDF (2 pages)
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (6 pages)
dot icon11/01/2016
Appointment of Mr Christopher Cooling as a director on 2016-01-01
View PDF (2 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon10/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon09/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon05/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for David Justin Whelpton on 2010-04-03
View PDF (2 pages)
dot icon26/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon17/09/2009
Registered office changed on 17/09/2009 from chesham court, the broadway amersham buckinghamshire HP7 0HP
View PDF (1 pages)
dot icon07/07/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon05/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon09/07/2008
Return made up to 03/07/08; full list of members
View PDF (3 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon22/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2007
Return made up to 03/07/07; no change of members
View PDF (6 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon26/07/2006
Return made up to 03/07/06; full list of members
View PDF (6 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon11/07/2005
Return made up to 03/07/05; full list of members
View PDF (6 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon13/12/2004
Accounting reference date shortened from 31/07/04 to 31/12/03
View PDF (1 pages)
dot icon07/10/2004
Return made up to 03/07/04; full list of members
View PDF (6 pages)
dot icon20/01/2004
Registered office changed on 20/01/04 from: 21 arundel road brighton east sussex BN2 5TE
View PDF (1 pages)
dot icon03/07/2003
Secretary resigned
View PDF (1 pages)
dot icon03/07/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-10.69 % *

* during past year

Cash in Bank

£30,623.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
25.09K
-
0.00
34.29K
-
2022
4
19.65K
-
0.00
30.62K
-
2022
4
19.65K
-
0.00
30.62K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

19.65K £Descended-21.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.62K £Descended-10.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About BROADGATE CREATIVE LTD

BROADGATE CREATIVE LTD is an(a) Active company incorporated on 03/07/2003 with the registered office located at Market House, Market Square, Aylesbury HP20 1TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE CREATIVE LTD?

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BROADGATE CREATIVE LTD is currently Active. It was registered on 03/07/2003 .

Where is BROADGATE CREATIVE LTD located?

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BROADGATE CREATIVE LTD is registered at Market House, Market Square, Aylesbury HP20 1TN.

What does BROADGATE CREATIVE LTD do?

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BROADGATE CREATIVE LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BROADGATE CREATIVE LTD have?

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BROADGATE CREATIVE LTD had 4 employees in 2022.

What is the latest filing for BROADGATE CREATIVE LTD?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.