BROADGATE INTERNATIONAL LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES KT1 4AS- Active
- Private Limited Company
- Company No. 05423747
- Last Updated: 01 Mar 2024
Company Profile
BROADGATE INTERNATIONAL LIMITED was incorporated on Wednesday, April 13, 2005 as a Private Limited Company with registered address in KINGSTON UPON THAMES. BROADGATE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 10 days.
| Name | BROADGATE INTERNATIONAL LIMITED |
|---|---|
| Company number | 05423747 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Moshe Shilay Judah Nationality: British |
Dates: Thursday, April 13, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against BROADGATE INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADGATE INTERNATIONAL LIMITED | 13 Apr 2005 |
| PORTMAN CAPITAL (UK) LIMITED | 28 Nov 2008 |