Broadgate Trade Services Ltd. net worth, address, company information. Free

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Broadgate Trade Services Ltd (registration number 05697853) is a private limited company started on 2006-02-04 originating in England. This firm has its registered office at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Changed on 2006-07-05, the previous name the business used was Portman Forfaiting Ltd. Broadgate Trade Services Ltd operates SIC: 64929 that means "other credit granting n.e.c.".

Company details

Name	Broadgate Trade Services Ltd
Number	05697853
Date of Incorporation:	2006-02-04
End of financial year:	28 February
Address:	1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
SIC code:	64929 - Other credit granting n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Moshe J. (appointed on 04 February 2006). 1 secretary is in the company: Loretta J. (appointed on 15 December 2009). The official register reports 1 person of significant control - Moshe J., the single person in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	77,384	72,968	77,204	79,397	76,503	85,042	77,725	83,666	94,731	90,057	87,605	99,530	96,963
Shareholder Funds	5,116	2,791	6,019	8,938	13,556	15,434	13,157	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,116	50,041	53,269	55,188	51,306	53,184	50,907	52,093	59,377	61,792	56,564	-	-

People with significant control

Moshe J.

4 February 2017

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

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Farren House, Farren Court the Street Cowfold Horsham West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on Wednesday 18th January 2023 filed on: 18th, January 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 29th, August 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 4th February 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 3000.00 GBP is the capital in company's statement on Thursday 13th February 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 18th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 4th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 4th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 4th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 19th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 4th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 15th December 2009 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, February 2010 \| resolution	Free Download (1 page)
(SH01) 2998.00 GBP is the capital in company's statement on Thursday 17th December 2009 filed on: 22nd, February 2010 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 21st, December 2009 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 15th December 2009 filed on: 15th, December 2009 \| officers	Free Download (1 page)
(AP03) On Tuesday 15th December 2009 - new secretary appointed filed on: 15th, December 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 19th, November 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 30/09/2008 from alb house 4 brighton road horsham RH13 5BA filed on: 30th, September 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 21st April 2008 filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed portman forfaiting LTDcertificate issued on 05/07/06 filed on: 5th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed portman forfaiting LTDcertificate issued on 05/07/06 filed on: 5th, July 2006 \| change of name	Free Download (2 pages)
(288a) On Wednesday 1st March 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st March 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd February 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 7th February 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 7th February 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 7th February 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 7th February 2006 Director resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, February 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 4th, February 2006 \| incorporation	Free Download (13 pages)

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