Menna Overview
Here’s a quick overview of BROADGATE CAPITAL (UK) LIMITED 👀 — a London based business that started in 2003.
BROADGATE CAPITAL (UK) LIMITED
- Company statusactive
- Company No04979311
- Age22 years 8 months Incorporated 28 November 2003
- Officers2
Address
7 Battersea Square, London, SW11 3RA
BROADGATE CAPITAL (UK) LIMITED is an active company incorporated on 28 November 2003 and based in London. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Gazette Filings Brought Up To Date
7 Years Ago on 08 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Dec 2018
Gazette Notice Compulsory
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 07 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 07 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 07 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWER-HYNES, Peter Joseph | secretary | 03 Oct 2016 | |
| POWER-HYNES, Peter Joseph | director | Jun 1952 | 02 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Joseph Power-Hynes | Jun 1952 | 02 Nov 2017 |
| Mr Simon Francis Power-Hynes | Mar 1988 | 06 Apr 2016 |
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POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph, NASH, Frederick William are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph, HAYES, Shane, JONES, Huw David are mutual persons.
POWER-HYNES, Peter Joseph, NASH, Frederick William are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph, NASH, Frederick William are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph, NASH, Frederick William are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
NASH, Frederick William are mutual persons.
NASH, Frederick William are mutual persons.
POWER-HYNES, Peter Joseph are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
MEDLITH HOLDINGS LTD
POWER-HYNES, Peter Joseph are mutual persons.
GRAPHENE INTERNATIONAL LTD
POWER-HYNES, Peter Joseph are mutual persons.
OLIVE BOOKS LIMITED
POWER-HYNES, Peter Joseph are mutual persons.
GLOBAL ENERGY & INFRASTRUCTURE LIMITED
POWER-HYNES, Peter Joseph are mutual persons.
IRISH HERITAGE LIMITED
POWER-HYNES, Peter Joseph are mutual persons.
IRISH CULTURAL CENTRE, HAMMERSMITH LTD
POWER-HYNES, Peter Joseph are mutual persons.
ICICS PLC
POWER-HYNES, Peter Joseph are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROADGATE CAPITAL (UK) LIMITED 👀 — a London based business that started in 2003.