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BROADGATE INTERNATIONAL LIMITED

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BROADGATE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05423747

Incorporation date

13/04/2005

Size

Micro Entity

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Cloyster Wood, Canons Park, Edgware, Middlesex HA8 6SBCopy
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Latest events (Record since 13/04/2005)
dot icon26/01/2026
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 2 Cloyster Wood Canons Park Edgware Middlesex HA8 6SB on 2026-01-26
View PDF (1 pages)
dot icon26/01/2026
Change of details for Mr Moshe Shilay Judah as a person with significant control on 2026-01-26
View PDF (2 pages)
dot icon01/12/2025
Micro company accounts made up to 2024-12-30
View PDF (4 pages)
dot icon19/11/2025
Micro company accounts made up to 2023-12-30
View PDF (4 pages)
dot icon11/09/2025
Withdraw the company strike off application
View PDF (1 pages)
dot icon05/08/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/08/2025
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon29/07/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-12 with updates
View PDF (4 pages)
dot icon25/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-12 with updates
View PDF (4 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-30
View PDF (4 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-12 with updates
View PDF (4 pages)
dot icon17/01/2023
Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-18
View PDF (1 pages)
dot icon25/10/2022
Micro company accounts made up to 2021-12-30
View PDF (4 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (4 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-30
View PDF (3 pages)
dot icon13/05/2021
Confirmation statement made on 2021-04-12 with no updates
View PDF (3 pages)
dot icon13/10/2020
Micro company accounts made up to 2019-12-30
View PDF (3 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-30
View PDF (2 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-12 with no updates
View PDF (3 pages)
dot icon31/08/2018
Micro company accounts made up to 2017-12-30
View PDF (2 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-12-30
View PDF (3 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (6 pages)
dot icon13/09/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (3 pages)
dot icon29/07/2016
Director's details changed for Mr Moses Judah on 2009-10-01
View PDF (2 pages)
dot icon20/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-30
View PDF (3 pages)
dot icon07/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-30
View PDF (3 pages)
dot icon29/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-30
View PDF (3 pages)
dot icon08/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-30
View PDF (4 pages)
dot icon22/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-30
View PDF (4 pages)
dot icon13/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2009-12-30
View PDF (4 pages)
dot icon21/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2010
Director's details changed for Mrs Loretta Judah on 2010-02-12
View PDF (2 pages)
dot icon27/05/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Accounts for a dormant company made up to 2008-12-30
View PDF (2 pages)
dot icon20/01/2009
Accounting reference date shortened from 30/04/2009 to 30/12/2008
View PDF (1 pages)
dot icon20/01/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (2 pages)
dot icon22/12/2008
Ad 22/12/08\gbp si 998@1=998\gbp ic 2/1000\
View PDF (2 pages)
dot icon27/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/09/2008
Registered office changed on 03/09/2008 from alb house 4 brighton road horsham west sussex RH13 5BA
View PDF (1 pages)
dot icon23/04/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon11/05/2007
Return made up to 13/04/07; full list of members
View PDF (2 pages)
dot icon01/12/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon25/05/2006
New secretary appointed
View PDF (1 pages)
dot icon24/05/2006
Return made up to 13/04/06; full list of members
View PDF (2 pages)
dot icon11/05/2006
Registered office changed on 11/05/06 from: the cobalt building 19/20 noel street london W1F 8GW
View PDF (1 pages)
dot icon06/01/2006
Secretary resigned
View PDF (1 pages)
dot icon13/04/2005
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
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
2
14.10K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Judah, Loretta
Secretary
12/04/2006 - Present
-
Judah, Moshe Shilay
Director
13/04/2005 - Present
3
Judah, Loretta
Director
13/04/2005 - Present
5
Mills-Mallows, Sherinette
Secretary
13/04/2005 - 19/12/2005
-

Persons with Significant Control

2
psc login icon

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 INTERNATIONAL LIMITED

BROADGATE INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/04/2005 with the registered office located at 2 Cloyster Wood, Canons Park, Edgware, Middlesex HA8 6SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE INTERNATIONAL LIMITED?

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BROADGATE INTERNATIONAL LIMITED is currently Active. It was registered on 13/04/2005 .

Where is BROADGATE INTERNATIONAL LIMITED located?

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BROADGATE INTERNATIONAL LIMITED is registered at 2 Cloyster Wood, Canons Park, Edgware, Middlesex HA8 6SB.

What does BROADGATE INTERNATIONAL LIMITED do?

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BROADGATE INTERNATIONAL LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BROADGATE INTERNATIONAL LIMITED?

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The latest filing was on 26/01/2026: Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 2 Cloyster Wood Canons Park Edgware Middlesex HA8 6SB on 2026-01-26.