BROADGATE CONSORTIUM LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

BROADGATE CONSORTIUM LIMITED is a Private Limited Company from HORNCHURCH ENGLAND and has the status: Dissolved - no longer trading.
BROADGATE CONSORTIUM LIMITED was incorporated 13 years ago on 06/04/2011 and has the registered number: 07594601. The accounts status is TOTAL EXEMPTION FULL.

BROADGATE CONSORTIUM LIMITED - HORNCHURCH

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

SPECTRUM HOUSE
HORNCHURCH
ESSEX
RM12 6RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2022 20/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN FRANCIS KENNETH MORGAN Feb 1974 British Director 2020-01-13 CURRENT
MR CHARLES MEADE-KING Aug 1954 British Director 2011-04-06 UNTIL 2011-09-29 RESIGNED
MR CHARLES OLIVER BEAUCHAMP MEADE-KING Aug 1954 British Director 2012-02-20 UNTIL 2012-07-12 RESIGNED
MS NICOLA ANN HOLMES Jan 1963 British Director 2017-07-01 UNTIL 2020-01-10 RESIGNED
MRS GILLIAN CORALIE MARPLES Jan 1963 British Director 2014-01-07 UNTIL 2014-05-01 RESIGNED
MR JOHN DERRY-COLLINS Feb 1939 British Director 2011-04-06 UNTIL 2022-02-10 RESIGNED
MS KAREN COOMBER Mar 1968 British Director 2017-07-01 UNTIL 2018-08-01 RESIGNED
CHARLES MEADE-KING Secretary 2011-04-06 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Derry-Collins 2016-04-06 2/1939 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON LIFE ASSOCIATION LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
LONDON LIFE TRUSTEES LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LONDON LIFE LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ADDISCOMBE GROUP LIMITED LONDON ... FULL 6601 - Life insurance/reinsurance
AUTO NETWORK UK LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE ON-LINE PARTNERSHIP LIMITED WEST SUSSEX Active FULL 64999 - Financial intermediation not elsewhere classified
ON-LINE PARTNERSHIP GROUP LIMITED WEST SUSSEX Active FULL 64205 - Activities of financial services holding companies
ALLIANCE CONSULTANCY LTD WOKING Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
I-FACT LIMITED LONDON ... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CMK REGULATORY CONSULTING LIMITED GUILDFORD Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SEEDTRIBE LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
IMILLION LIMITED EPSOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KOTO CARD LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BROSÉ WINE LTD PERSHORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TANGRAMME LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BROADGATE ASSOCIATES LLP PORTSMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MONITOX LTD EDINBURGH, UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Broadgate Consortium Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 30-04-2022 £293 Cash £19,011 equity
Broadgate Consortium Limited - Accounts to registrar (filleted) - small 18.2 2022-08-19 30-04-2021 £4,361 Cash £19,092 equity
Broadgate Consortium Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 30-04-2020 £8,483 Cash £16,798 equity
Broadgate Consortium Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £3,821 Cash £9,246 equity
Broadgate Consortium Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-04-2018 £10,260 Cash £14,215 equity
Broadgate Consortium Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-04-2017 £6,304 Cash £6,656 equity
Broadgate Consortium Limited - Abbreviated accounts 16.1 2016-09-16 30-04-2016 £2,645 Cash £10,092 equity
Broadgate Consortium Limited - Limited company accounts 11.7 2015-10-09 30-04-2015 £7,837 Cash £15,629 equity
Broadgate Consortium Limited - Limited company - abbreviated - 11.6 2014-12-19 30-04-2014 £354 Cash £3,731 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C360 (VIEW) LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURNTWOOD CAPITAL LTD HORNCHURCH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C360 (I.P.) LIMITED HORNCHURCH Active DORMANT 96090 - Other service activities n.e.c.
A.B CARPET & FLOORING LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 43330 - Floor and wall covering
CONSULTING CORNER LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WILD ANGELS LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
FAIRCROSS PROPERTIES LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BULMER AND CO. LAUNDRY LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 81299 - Other cleaning services
FLOWERS BY CASSIE LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
GALLAGHER PROPERTY MANAGEMENT LIMITED HORNCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate