About

Registered Number: 06548069
Date of Incorporation: 28/03/2008 (16 years ago)
Company Status: Active
Registered Address: C/O B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Having been setup in 2008, Broadgate Consultants Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, John 28 March 2008 - 1
WATERLOW NOMINEES LIMITED 28 March 2008 28 March 2008 1
Secretary Name Appointed Resigned Total Appointments
GALE, Kerry 02 October 2017 - 1
VINCENT, Joanna 02 October 2017 - 1
WATERLOW SECRETARIES LIMITED 28 March 2008 28 March 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 March 2020
CH01 - Change of particulars for director 30 March 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 03 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 07 November 2017
AP03 - Appointment of secretary 02 October 2017
AP03 - Appointment of secretary 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 April 2015
CH01 - Change of particulars for director 22 April 2015
CH03 - Change of particulars for secretary 22 April 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 26 November 2013
CH01 - Change of particulars for director 04 November 2013
CH03 - Change of particulars for secretary 04 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 22 December 2011
AA01 - Change of accounting reference date 21 December 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
NEWINC - New incorporation documents 28 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.