BROADGATE TRADING LIMITED

Key Data

Status

Active

Company No.

09679135

Incorporation date

09/07/2015

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

31/07/2023

Cessation of Alex Day as a person with significant control on 2021-10-20

View PDF (1 pages)

31/07/2023

Termination of appointment of Philip David Day as a secretary on 2023-07-20

View PDF (1 pages)

31/07/2023

Termination of appointment of Alex Day as a director on 2023-07-20

View PDF (1 pages)

31/07/2023

Registered office address changed from 53 Upgate Louth Lincolnshire LN11 9HD United Kingdom to Woodcote Cottage Woodcote Road Epsom KT18 7QL on 2023-07-31

View PDF (1 pages)

06/06/2022

Secretary's details changed for Philip David Day on 2022-06-06

View PDF (1 pages)

06/06/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 53 Upgate Louth Lincolnshire LN11 9HD on 2022-06-06

View PDF (1 pages)

10/11/2021

Voluntary strike-off action has been suspended

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26/10/2021

First Gazette notice for voluntary strike-off

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19/10/2021

Application to strike the company off the register

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28/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

04/05/2020

Total exemption full accounts made up to 2019-07-31

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17/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

10/06/2019

Amended total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

08/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-12 with no updates

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12/12/2018

Termination of appointment of Malcolm Aplin as a director on 2018-12-10

View PDF (1 pages)

12/12/2018

Cessation of Malcolm Aplin as a person with significant control on 2018-12-10

View PDF (1 pages)

11/12/2018

Appointment of Mr Alex Day as a director on 2018-12-10

View PDF (2 pages)

11/12/2018

Notification of Alex Day as a person with significant control on 2018-12-10

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24/10/2018

Notification of Malcolm Aplin as a person with significant control on 2018-10-24

View PDF (2 pages)

03/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

14/12/2017

Cessation of Kenneth James Deverell as a person with significant control on 2017-12-14

View PDF (1 pages)

14/12/2017

Cessation of Kenneth James Deverell as a person with significant control on 2017-12-14

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14/12/2017

Director's details changed for Malcolm Aplin on 2017-12-14

View PDF (2 pages)

11/12/2017

Registered office address changed from C/O Kenneth Deverell Woodcote Cottage Woodcote Road Epsom Surrey KT18 7QL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2017-12-11

View PDF (1 pages)

07/12/2017

Appointment of Malcolm Aplin as a director on 2017-12-06

View PDF (2 pages)

06/12/2017

Termination of appointment of Ken Deverell as a director on 2017-12-05

View PDF (1 pages)

05/12/2017

Director's details changed for Ken Deverell on 2017-12-05

View PDF (2 pages)

17/10/2017

Amended total exemption full accounts made up to 2016-07-31

View PDF (5 pages)

14/08/2017

Total exemption full accounts made up to 2016-07-31

View PDF (5 pages)

08/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

31/10/2016

Registered office address changed from 220 Vale Road Tonbridge Kent TN9 1SP United Kingdom to C/O Kenneth Deverell Woodcote Cottage Woodcote Road Epsom Surrey KT18 7QL on 2016-10-31

View PDF (1 pages)

24/09/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

12/07/2016

Appointment of Philip David Day as a secretary on 2016-05-26

View PDF (3 pages)

09/07/2015

Incorporation

View PDF (23 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

31/07/2020

Next confirmation date

14/01/2022

Last change occurred

31/07/2020

Accounts

Total Exemption Full

Last made up date

31/07/2020

Next account date

31/07/2021

Next due on

30/04/2022

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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
Day, Philip David	Secretary	26/05/2016 - 20/07/2023	-
Mr Malcolm Aplin	Director	06/12/2017 - 10/12/2018	2
Deverell, Ken	Director	09/07/2015 - 05/12/2017	-
Alex Day	Director	10/12/2018 - 20/07/2023	3

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About BROADGATE TRADING LIMITED

BROADGATE TRADING LIMITED is an(a) Active company incorporated on 09/07/2015 with the registered office located at Woodcote Cottage, Woodcote Road, Epsom KT18 7QL. There is currently no 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 TRADING LIMITED?

BROADGATE TRADING LIMITED is currently Active. It was registered on 09/07/2015 .

Where is BROADGATE TRADING LIMITED located?

BROADGATE TRADING LIMITED is registered at Woodcote Cottage, Woodcote Road, Epsom KT18 7QL.

What does BROADGATE TRADING LIMITED do?

BROADGATE TRADING LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BROADGATE TRADING LIMITED?

The latest filing was on 31/07/2023: Cessation of Alex Day as a person with significant control on 2021-10-20.