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 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
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 |