BROADGATE CONSULTANTS LIMITED
LONDON

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Company number 06548069
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of BROADGATE CONSULTANTS LIMITED are www.broadgateconsultants.co.uk, and www.broadgate-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate Consultants Limited is a Private Limited Company. The company registration number is 06548069. Broadgate Consultants Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Broadgate Consultants Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GALE, Richard is a Secretary of the company. GALE, Richard is a Director of the company. VINCENT, John is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALE, Richard
Appointed Date: 28 March 2008
Director
GALE, Richard
Appointed Date: 28 March 2008
59 years old
Director
VINCENT, John
Appointed Date: 28 March 2008
57 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 28 March 2008
Appointed Date: 28 March 2008

Persons With Significant Control

Universal Export Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGATE CONSULTANTS LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 20 more events
10 Apr 2008
Director and secretary appointed richard william gale
10 Apr 2008
Director appointed john alan vincent
10 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
10 Apr 2008
Appointment terminated director waterlow nominees LIMITED
28 Mar 2008
Incorporation

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