BROADGATE CONSORTIUM LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LT
Company number 07594601
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address CONNECT HOUSE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,100 . The most likely internet sites of BROADGATE CONSORTIUM LIMITED are www.broadgateconsortium.co.uk, and www.broadgate-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Fulwell Rail Station is 9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate Consortium Limited is a Private Limited Company. The company registration number is 07594601. Broadgate Consortium Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of Broadgate Consortium Limited is Connect House Kingston Road Leatherhead Surrey Kt22 7lt. . DERRY-COLLINS, John is a Director of the company. Secretary MEADE-KING, Charles has been resigned. Director MARPLES, Gillian Coralie has been resigned. Director MEADE-KING, Charles Oliver Beauchamp has been resigned. Director MEADE-KING, Charles has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
DERRY-COLLINS, John
Appointed Date: 06 April 2011
86 years old

Resigned Directors

Secretary
MEADE-KING, Charles
Resigned: 04 February 2013
Appointed Date: 06 April 2011
Director
MARPLES, Gillian Coralie
Resigned: 01 May 2014
Appointed Date: 07 January 2014
63 years old
Director
MEADE-KING, Charles Oliver Beauchamp
Resigned: 12 July 2012
Appointed Date: 20 February 2012
71 years old
Director
MEADE-KING, Charles
Resigned: 29 September 2011
Appointed Date: 06 April 2011
71 years old

Persons With Significant Control

Mr John Derry-Collins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BROADGATE CONSORTIUM LIMITED Events

04 May 2017
Confirmation statement made on 6 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,100
08 Oct 2015
Total exemption full accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2,100
...
... and 9 more events
03 May 2012
Annual return made up to 6 April 2012 with full list of shareholders
20 Feb 2012
Statement of capital following an allotment of shares on 20 February 2012
  • GBP 2,100
20 Feb 2012
Appointment of Mr Charles Oliver Beauchamp Meade-King as a director
06 Oct 2011
Termination of appointment of Charles Meade-King as a director
06 Apr 2011
Incorporation

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