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 8 months Incorporated 28 March 2008
- Officers6
Address
80 Coleman Street, London, EC2R 5BJ, England
BROADGATE CONSULTANTS LIMITED is an active company incorporated on 28 March 2008 and based in London, England. 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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 01 Nov 2026
Change Account Reference Date Company Previous Shortened
3 Months Ago on 19 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
4 Months Ago on 30 Jul 2026
Memorandum Articles
1 Year Ago on 17 Nov 2025
Resolution
1 Year Ago on 17 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 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
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
3 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
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.