BROADGATE SERVICES LIMITED - HASLEMERE
| Company Profile | Company Filings |
Overview
BROADGATE SERVICES LIMITED is a Private Limited Company from HASLEMERE and has the status: Dissolved - no longer trading.
BROADGATE SERVICES LIMITED was incorporated 28 years ago on 19/05/1995 and has the registered number: 03058456. The accounts status is MICRO ENTITY.
BROADGATE SERVICES LIMITED was incorporated 28 years ago on 19/05/1995 and has the registered number: 03058456. The accounts status is MICRO ENTITY.
BROADGATE SERVICES LIMITED - HASLEMERE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 5 | 06/05/2020 |
Registered Office
99 WEY HILL
HASLEMERE
SURREY
GU27 1HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2022 | 19/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIE ELIZABETH CLARK | May 1933 | British | Director | 1995-09-07 | CURRENT |
| MR HOWELL JAMES CLARK | May 1957 | British | Director | 2019-03-01 | CURRENT |
| MRS MARIE ELIZABETH CLARK | May 1933 | British | Secretary | 1995-09-07 | CURRENT |
| MR JOHN EDWARD CLARK | Sep 1954 | British | Director | 1995-09-07 UNTIL 2018-05-06 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-05-19 UNTIL 1995-09-07 | RESIGNED |
| SUZANNE BREWER | Nominee Secretary | 1995-05-19 UNTIL 1995-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Edward Clark | 2016-07-01 - 2018-05-06 | 9/1954 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mrs Marie Elizabeth Clark | 2016-07-01 | 5/1933 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2020-11-03 | 06-05-2020 | |
| Accounts | 2020-02-07 | 06-05-2019 | |
| Accounts | 2018-10-20 | 06-05-2018 | |
| Broadgate Services Ltd. - Accounts to registrar - small 17.2 | 2017-11-25 | 31-03-2017 | £155,655 equity |
| Broadgate Services Ltd. - Accounts to registrar - small 16.1.1 | 2016-10-25 | 31-03-2016 | |
| Broadgate Services Ltd. - Limited company accounts - abridged 11.6 | 2015-09-29 | 31-03-2015 | |
| Broadgate Services Ltd. - Limited company accounts - abridged 11.4 | 2014-09-23 | 31-03-2014 |