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Dato Capital United Kingdom

Broadgate Capital Holdings LTD

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Reports

Extended Company Report with Annual Accounts BROADGATE CAPITAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BROADGATE CAPITAL HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-06-30

Details

Company type Private Limited Company, Active
Company Number 06608917
Record last updated Saturday, September 12, 2020 2:49:34 AM UTC
Official Address 104 Churchfield Road Acton Central
There are 581 companies registered at this street
Postal Code W36BY
Sector Management consultancy activities other than financial management

Charts

Visits

BROADGATE CAPITAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BROADGATE CAPITAL HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2020 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Sep 2, 2020 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2020 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%), Trustee Of a Trust With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry May 15, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 1, 2020 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Dec 31, 2019 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jun 3, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 1, 2016 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Financials Mar 24, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry Jul 1, 2012 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Dec 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Sales Consultant and one Director (a man) Resignation of one Sales Consultant and one Director (a man)
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Change of registered office address Change of registered office address
Registry Sep 3, 2010 Annual return Annual return
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Change of registered office address Change of registered office address
Registry Nov 24, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Registry Nov 23, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 29, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Appointment of a man as Director 6608... Appointment of a man as Director 6608...
Registry Sep 9, 2008 Appointment of a director Appointment of a director
Registry Aug 12, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Aug 5, 2008 Appointment of a man as Director and Sales Consultant Appointment of a man as Director and Sales Consultant
Registry Jul 4, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jun 3, 2008 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director

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