Broadgate International Limited. net worth, address, company information. Free

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Broadgate International Limited (number 05423747) is a private limited company incorporated on 2005-04-13 originating in England. The firm was registered at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Changed on 2008-11-28, the previous name this enterprise utilized was Portman Capital (Uk) Limited. Broadgate International Limited operates SIC: 64929 - "other credit granting n.e.c.".

Company details

Name	Broadgate International Limited
Number	05423747
Date of Incorporation:	Wednesday 13th April 2005
End of financial year:	30 December
Address:	1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
SIC code:	64929 - Other credit granting n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Loretta J. (in the company from 13 April 2005), Moshe J. (appointment date: 13 April 2005). 1 secretary is present: Loretta J. (appointed on 12 April 2006). The Companies House lists 1 person of significant control - Moshe J., a solitary individual in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-30	2012-12-30	2013-12-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	8,158	15,893	19,261	8,051	14,345	11,739	16,576	23,699	25,106	24,134	31,636	20,308
Fixed Assets	26,408	26,036	25,751	25,952	25,853	25,751	25,751	25,751	26,040	25,897	25,750	25,903
Total Assets Less Current Liabilities	5,882	-3,392	704	4,376	5,084	4,680	6,074	6,393	13,361	50,031	14,098	10,187
Shareholder Funds	5,882	-3,392	704	4,376	5,084	4,680	-	-	-	-	-	-
Tangible Fixed Assets	26,408	26,036	25,751	25,952	25,853	25,751	-	-	-	-	-	-

People with significant control

Moshe J.

13 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/30 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/30 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/04/12 filed on: 13th, April 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP on 2023/01/18 to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS filed on: 18th, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/30 filed on: 25th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/04/12 filed on: 12th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/30 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/12 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/30 filed on: 13th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/04/12 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/30 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/12 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/30 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/13 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/12/30 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/04/13 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/30 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/13 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/30 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/13 filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/30 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/13 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/30 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/13 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/30 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/13 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/30 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/13 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/30 filed on: 12th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/13 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/12 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/05/27 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/30 filed on: 5th, February 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 20th, January 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 30/12/2008 filed on: 20th, January 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed portman capital (uk) LIMITEDcertificate issued on 28/11/08 filed on: 27th, November 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 03/09/2008 from alb house 4 brighton road horsham west sussex RH13 5BA filed on: 3rd, September 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 16th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
(288a) On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/25 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 11/05/06 from: the cobalt building 19/20 noel street london W1F 8GW filed on: 11th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/05/06 from: the cobalt building 19/20 noel street london W1F 8GW filed on: 11th, May 2006 \| address	Free Download (1 page)
(288b) On 2006/01/06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, April 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 13th, April 2005 \| incorporation	Free Download (12 pages)

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