BROADGATE PARTNERS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 06971455
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BROADGATE PARTNERS LIMITED are www.broadgatepartners.co.uk, and www.broadgate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Broadgate Partners Limited is a Private Limited Company. The company registration number is 06971455. Broadgate Partners Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Broadgate Partners Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. The company`s financial liabilities are £114.33k. It is £45.86k against last year. The cash in hand is £46.81k. It is £21.01k against last year. And the total assets are £215.9k, which is £-127.62k against last year. CLARK, Malcolm Stephen Richard is a Secretary of the company. CLARK, Malcolm Stephen Richard is a Director of the company. CROW, Julian Charles is a Director of the company. PERKINS, Martin is a Director of the company. The company operates in "Other activities of employment placement agencies".


broadgate partners Key Finiance

LIABILITIES £114.33k
+66%
CASH £46.81k
+81%
TOTAL ASSETS £215.9k
-38%
All Financial Figures

Current Directors

Secretary
CLARK, Malcolm Stephen Richard
Appointed Date: 24 July 2009
Director
CLARK, Malcolm Stephen Richard
Appointed Date: 24 July 2009
58 years old
Director
CROW, Julian Charles
Appointed Date: 24 July 2009
54 years old
Director
PERKINS, Martin
Appointed Date: 22 June 2014
59 years old

Persons With Significant Control

Mr Julian Charles Crow
Notified on: 11 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Perkins
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Stephen Richard Clark
Notified on: 11 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADGATE PARTNERS LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 September 2016
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
27 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
04 Feb 2011
Accounts for a dormant company made up to 31 May 2010
29 Jul 2010
Annual return made up to 24 July 2010 with full list of shareholders
29 Jul 2010
Director's details changed for Julian Charles Crow on 1 July 2010
05 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/05/2010
24 Jul 2009
Incorporation

BROADGATE PARTNERS LIMITED Charges

31 July 2014
Charge code 0697 1455 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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