Menna Overview
Here’s a quick overview of BROADGATE CONSULTANTS LIMITED 👀 — a London based business that started in 2008.
BROADGATE CONSULTANTS LIMITED
- Company statusactive
- Company No06548069
- Age18 years 4 months Incorporated 28 March 2008
- Officers6
Address
C/O B S G Valentine & Co Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
BROADGATE CONSULTANTS LIMITED is an active company incorporated on 28 March 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Nov 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALE, Kerry | secretary | 02 Oct 2017 | |
| VINCENT, Joanna | secretary | 02 Oct 2017 | |
| GALE, Kerry | director | Oct 1969 | 01 Dec 2021 |
| GALE, Richard William | director | Mar 1966 | 28 Mar 2008 |
| VINCENT, Joanna | director | Oct 1970 | 01 Dec 2021 |
| VINCENT, John | director | Dec 1967 | 28 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Universal Export Limited | 06 Apr 2016 |
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GALE, Richard William, GALE, Richard are mutual persons.
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GALE, Richard William, VINCENT, John, GALE, Richard are mutual persons.
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GALE, Richard William, GALE, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BROADGATE CONSULTANTS LIMITED 👀 — a London based business that started in 2008.