Company Profile
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Large EnterpriseBroadgate 1960 Company Limited
11066469•Private Limited With Share Capital
The Drapery Kingston Hall Road, Kingston Upon Thames, KT12BQ
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Incorporated
15/11/2017
Company Age
8 years
Directors
3
Employees
1,292
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Broadgate 1960 Company Limited (11066469) is a private limited with share capital incorporated on 15/11/2017 (8 years old) and registered in kingston upon thames, KT12BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Saltrock is the original british lifestyle brand, offering a stylish range of clothing and accessories for all the family. with a distinctive style and a focus on quality and value for money design, saltrock offers uniquely british, lifestyle inspired collections at affordable prices.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 15/11/2017
KT12BQ
1,292 employees
Financial Overview
Total Assets
£103.19M
Liabilities
£62.39M
Net Assets
£40.81M
Turnover
£149.06M
Cash
£48.02M
Key Metrics
1,292
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Legacy
Category:Capital
Date:22-04-2020
Legacy
Category:Insolvency
Date:22-04-2020
Legacy
Category:Capital
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Legacy
Category:Capital
Date:17-04-2020
Legacy
Category:Insolvency
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Memorandum Articles
Category:Incorporation
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Incorporation Company
Category:Incorporation
Date:15-11-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/12/2025
Filing Date20/12/2024
Latest Accounts31/12/2023
Trading Addresses
20 Lydden Road, London, SW184LR
The Drapery Kingston Hall Road, Kingston Upon Thames, KT12BQRegistered
Related Companies
8
Contact
08000843077code@saltrock.comcodes@saltrock.comcustomerservice@saltrock.cominfo@saltrock.comoffers@saltrock.compage@saltrock.comproducts@saltrock.compurchases@saltrock.comshopping@saltrock.comsubscriptions@saltrock.comsaltrock.com
The Drapery Kingston Hall Road, Kingston Upon Thames, KT12BQ