BROADGATE INTERNATIONAL LIMITED
COWFOLD PORTMAN CAPITAL (UK) LIMITED

Hellopages » West Sussex » Horsham » RH13 8BP
Company number 05423747
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address FARREN HOUSE FARREN COURT, THE STREET, COWFOLD, WEST SUSSEX, RH13 8BP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Director's details changed for Mr Moses Judah on 1 October 2009. The most likely internet sites of BROADGATE INTERNATIONAL LIMITED are www.broadgateinternational.co.uk, and www.broadgate-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Littlehaven Rail Station is 6.4 miles; to Burgess Hill Rail Station is 6.8 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate International Limited is a Private Limited Company. The company registration number is 05423747. Broadgate International Limited has been working since 13 April 2005. The present status of the company is Active. The registered address of Broadgate International Limited is Farren House Farren Court The Street Cowfold West Sussex Rh13 8bp. . JUDAH, Loretta is a Secretary of the company. JUDAH, Loretta is a Director of the company. JUDAH, Moshe Shilay is a Director of the company. Secretary MILLS-MALLOWS, Sherinette has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
JUDAH, Loretta
Appointed Date: 12 April 2006

Director
JUDAH, Loretta
Appointed Date: 13 April 2005
80 years old

Director
JUDAH, Moshe Shilay
Appointed Date: 13 April 2005
79 years old

Resigned Directors

Secretary
MILLS-MALLOWS, Sherinette
Resigned: 19 December 2005
Appointed Date: 13 April 2005

Persons With Significant Control

Mr Moshe Shilay Judah
Notified on: 13 April 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROADGATE INTERNATIONAL LIMITED Events

27 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 December 2015
29 Jul 2016
Director's details changed for Mr Moses Judah on 1 October 2009
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 30 December 2014
...
... and 23 more events
25 May 2006
New secretary appointed
24 May 2006
Return made up to 13/04/06; full list of members
11 May 2006
Registered office changed on 11/05/06 from: the cobalt building 19/20 noel street london W1F 8GW
06 Jan 2006
Secretary resigned
13 Apr 2005
Incorporation