Broadgate Trading Limited LONDON

Founded in 2015, Broadgate Trading, classified under reg no. 09679135 is a active - proposal to strike off company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for six years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2020.

Broadgate Trading Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09679135
Date of Incorporation Thu, 9th Jul 2015
Industry Other accommodation
End of financial Year 31st July
Company age 6 years old
Account next due date Sat, 30th Apr 2022 (146 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 28th Jan 2022 (2022-01-28)
Last confirmation statement dated Thu, 14th Jan 2021

Company staff

Alex D.

Position: Director

Appointed: 10 December 2018

Philip D.

Position: Secretary

Appointed: 26 May 2016

Malcolm A.

Position: Director

Appointed: 06 December 2017

Resigned: 10 December 2018

Ken D.

Position: Director

Appointed: 09 July 2015

Resigned: 05 December 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Alex D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Malcolm A. This PSC . Then there is Kenneth D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.

Alex D.

Notified on 10 December 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Malcolm A.

Notified on 24 October 2018
Ceased on 10 December 2018
Nature of control: right to appoint and remove directors

Kenneth D.

Notified on 1 May 2016
Ceased on 14 December 2017
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2020
filed on: 28th, July 2021
Free Download (5 pages)

Company search