Broadgate Consultants Limited

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Broadgate Consultants Limited

06548069•Private Limited With Share Capital

80 Coleman Street, London, EC2R5BJ
Website

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Incorporated

28/03/2008

Company Age

18 years

Directors

3

Employees

7

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadgate Consultants Limited (06548069) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in london, EC2R5BJ. The company operates under SIC code 62012 - business and domestic software development.

Broadgate consultants is a technology consultancy and services firm specialising in delivering success to our clients. our mantra is “the business of technology,†because we ensure that your technology solutions have real business value. we offer a range of services to help our clients build best...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/03/2008
EC2R5BJ
7 employees

Financial Overview

Total Assets

£4.38M

Liabilities

£1.70M

Net Assets

£2.67M

Cash

£1.94M

Key Metrics

7

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
john alan vincent
director
R
richard william gale
director
J
james albert david england
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Memorandum Articles
Category:Incorporation
Date:17-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Capital
Date:19-06-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Incorporation Company
Category:Incorporation
Date:28-03-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date02/11/2025
Latest Accounts30/04/2025

Trading Addresses

80 Coleman Street, London, EC2R5BJRegistered
C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H9BQ

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Contact

broadgateconsultants.com
80 Coleman Street, London, EC2R5BJ