BROADGATE CONSORTIUM LIMITED
Company is dissolved
General Information
NAME
BROADGATE CONSORTIUM LIMITED
COMPANY NUMBER
07594601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/04/2011
(13 years and 7 months old)
WEBSITE
www.broadgateconsortium.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM12 6RJ
Telephone: 443456121255
TPS: No
Spectrum House
2b Suttons Lane
HORNCHURCH
RM12 6RJ
Credit Risk Overview
Want to learn more about BROADGATE CONSORTIUM LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Ryan Francis Kenneth Morgan (926604309) Appointed |
| 01/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADGATE CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Ryan Francis Kenneth Morgan (926604309) Appointed |
| 01/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | John Derry-Collins (926329134) has left the board |
| 23/08/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member John Derry-Collins (926329134) Appointed |
| 31/03/2020 | John Derry-Collins (910943804) has left the board |
| 30/03/2020 | John Derry-Collins (915916124) has left the board |
| 30/03/2020 | New Board Member John Derry-Collins (910943804) Appointed |
| 28/01/2020 | New Accounts filed |
| 17/01/2020 | Nicola Ann Holmes (923613113) has left the board |
| 15/01/2020 | New Board Member Ryan Francis Kenneth Morgan (926604309) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 13/05/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 08/08/2018 | Karen Coomber (923968938) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/11/2017 | New Board Member Karen Coomber (923968938) Appointed |
| 01/08/2017 | New Board Member Nicola Ann Holmes (923613113) Appointed |
| 22/06/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 29/10/2014 | Gillian Coralie Marples (918530745) has left the board |
| 03/06/2014 | New Annual Return filed |
| 24/02/2014 | New Board Member Gillian Coralie Marples (918530745) Appointed |
| 14/09/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Charles Meade-King (915916125) has left the board |
| 22/12/2012 | New Accounts filed |
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