Menna Overview

Here’s a quick overview of BROADGATE 1960 COMPANY LIMITED 👀 — a Kingston Upon Thames based business that started in 2017.

BROADGATE 1960 COMPANY LIMITED

  • Company statusactive
  • Company No11066469
  • Age8 years 8 months Incorporated 15 November 2017
  • Officers3

Address

The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ, England

BROADGATE 1960 COMPANY LIMITED is an active company incorporated on 15 November 2017 and based in Kingston Upon Thames, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 29 December 2024. Next accounts due by 29 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 04 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 03 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 28 May 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 29 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 03 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 22 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 19 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 24 Aug 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 27 Sep 2021

event
Confirmation Statement With No Updates

4 Years Ago on 20 Aug 2021

event
Confirmation Statement With Updates

5 Years Ago on 26 Dec 2020

finance
Accounts With Accounts Type Group

5 Years Ago on 18 Dec 2020

finance
Change Account Reference Date Company Previous Extended

6 Years Ago on 30 Apr 2020

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Capital Statement Capital Company With Date Currency Figure

6 Years Ago on 22 Apr 2020

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Resolution

6 Years Ago on 22 Apr 2020

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Legacy

6 Years Ago on 22 Apr 2020

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Legacy

6 Years Ago on 22 Apr 2020

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Legacy

6 Years Ago on 20 Apr 2020

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Resolution

6 Years Ago on 20 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FOX, Ryandirector Jul 198101 May 2024
GERAGHTY, Sheila Mariedirector Mar 195805 May 2023
SHINA, Menoshidirector Sep 196015 Nov 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Three Wishes Limited 15 Nov 2017
Mr Menoshi Shina Sep 196015 Nov 2017

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.