BROADGATE KPG LIMITED

Key Data

Status

Active

Company No.

09086123

Incorporation date

13/06/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2014)

10/03/2023

Change of details for Mrs Ivana Polley as a person with significant control on 2019-04-01

View PDF (2 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2018

Current accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

28/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

18/12/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

14/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

27/10/2016

Director's details changed for Barry Charles Polley on 2016-10-25

View PDF (2 pages)

25/10/2016

Director's details changed for Barry Charles Polley on 2016-09-01

View PDF (2 pages)

11/08/2016

Statement of capital following an allotment of shares on 2015-07-01

View PDF (3 pages)

17/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (3 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

20/11/2015

Registered office address changed from Flat 1 26 Harrington Gardens London SW7 4LS England to 3rd Floor Solar House 1 - 9 Romford Road London E15 4RG on 2015-11-20

View PDF (1 pages)

20/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

13/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2014

Resolutions

View PDF (4 pages)

19/06/2014

Termination of appointment of Reddings Company Secretary Limited as a secretary

View PDF (1 pages)

19/06/2014

Termination of appointment of Diana Redding as a director

View PDF (1 pages)

18/06/2014

Appointment of Barry Charles Polley as a director

View PDF (2 pages)

18/06/2014

Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Someret BS25 1LZ England on 2014-06-18

View PDF (1 pages)

13/06/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Next confirmation date

21/04/2019

Last change occurred

30/06/2016

Accounts

Micro Entity

Last made up date

30/06/2016

Next account date

28/06/2017

Next due on

28/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redding, Diana Elizabeth	Director	13/06/2014 - 13/06/2014	1570
REDDINGS COMPANY SECRETARY LIMITED	Corporate Secretary	13/06/2014 - 13/06/2014	392
Polley, Barry Charles	Director	13/06/2014 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROADGATE KPG LIMITED

BROADGATE KPG LIMITED is an(a) Active company incorporated on 13/06/2014 with the registered office located at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. There is currently 1 active director 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 KPG LIMITED?

BROADGATE KPG LIMITED is currently Active. It was registered on 13/06/2014 .

Where is BROADGATE KPG LIMITED located?

BROADGATE KPG LIMITED is registered at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF.

What does BROADGATE KPG LIMITED do?

BROADGATE KPG LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROADGATE KPG LIMITED?

The latest filing was on 10/03/2023: Change of details for Mrs Ivana Polley as a person with significant control on 2019-04-01.