Broadgate Energy Limited

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Broadgate Energy Limited

02354468•Private Limited With Share Capital

30 Pinetrees, Northampton, NN33ET

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Incorporated

02/03/1989

Company Age

37 years

Directors

3

Employees

6

SIC Code

19100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadgate Energy Limited (02354468) is a private limited with share capital incorporated on 02/03/1989 (37 years old) and registered in northampton, NN33ET. The company operates under SIC code 19100 - manufacture of coke oven products.

Private Limited With Share Capital
SIC: 19100
Micro
Incorporated 02/03/1989
NN33ET
6 employees

Financial Overview

Total Assets

£2.75M

Liabilities

£0

Net Assets

£2.75M

Cash

£0

Key Metrics

6

Employees

3

Directors

2

Shareholders

Board of Directors

1
A
aleya latif
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:06-10-2025
Directors Register Information On Withdrawal From The Public Register
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2025
Change Sail Address Company With New Address
Category:Address
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2025
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:04-10-2025
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:04-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:25-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Officers
Date:30-09-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:02-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:21-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1999
Legacy
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-1996
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1995
Legacy
Category:Annual Return
Date:03-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-1995
Legacy
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:13-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1992
Legacy
Category:Annual Return
Date:21-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1991
Legacy
Category:Officers
Date:23-10-1991
Legacy
Category:Officers
Date:23-10-1991

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date08/01/2026
Latest Accounts31/12/2025

Trading Addresses

30 Pinetrees, Northampton, NN33ETRegistered
77 Westhall Road, Warlingham, Surrey, CR69HG

Contact

30 Pinetrees, Northampton, NN33ET