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Home > England & Wales Companies > BROADGATE INTERNATIONAL LIMITED
Company Information for

BROADGATE INTERNATIONAL LIMITED

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4AS,
Company Registration Number
05423747
Private Limited Company
Active

Company Overview

About Broadgate International Ltd
BROADGATE INTERNATIONAL LIMITED was founded on 2005-04-13 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Broadgate International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADGATE INTERNATIONAL LIMITED
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4AS
Other companies in RH13
 
Previous Names
PORTMAN CAPITAL (UK) LIMITED28/11/2008
Filing Information
Company Number 05423747
Company ID Number 05423747
Date formed 2005-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 31/12/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863857772  
Last Datalog update: 2025-04-05 11:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADGATE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Companies with same name BROADGATE INTERNATIONAL LIMITED
The following companies were found which have the same name as BROADGATE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADGATE INTERNATIONAL PTE. LTD. KALLANG AVENUE Singapore 339510 Active Company formed on the 2016-02-15
BROADGATE INTERNATIONAL INC Delaware Unknown

Company Officers of BROADGATE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LORETTA JUDAH
 Company Secretary 2006-04-12
LORETTA JUDAH
 Director 2005-04-13
MOSHE SHILAY JUDAH
 Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SHERINETTE MILLS-MALLOWS
 Company Secretary 2005-04-13 2005-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORETTA JUDAH EUROKREDIT MANAGEMENT LIMITED Company Secretary 1997-08-26 CURRENT 1992-02-05 Dissolved 2014-07-08
MOSHE SHILAY JUDAH BROADGATE TRADE SERVICES LTD Director 2006-02-04 CURRENT 2006-02-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25Compulsory strike-off action has been discontinued
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Farren House Farren Court the Street Cowfold West Sussex RH13 8BP
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-30AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-13AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CH01Director's details changed for Mr Moses Judah on 2009-10-01
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-16AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0113/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0113/04/13 ANNUAL RETURN FULL LIST
2012-09-27AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-27AA30/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0113/04/11 ANNUAL RETURN FULL LIST
2010-07-12AA30/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0113/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Mrs Loretta Judah on 2010-02-12
2009-05-27363aReturn made up to 13/04/09; full list of members
2009-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/08
2009-01-20225Accounting reference date shortened from 30/04/2009 to 30/12/2008
2009-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-12-2288(2)AD 22/12/08 GBP SI 998@1=998 GBP IC 2/1000
2008-11-27CERTNMCOMPANY NAME CHANGED PORTMAN CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 28/11/08
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ALB HOUSE 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA
2008-04-23363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-24363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: THE COBALT BUILDING 19/20 NOEL STREET LONDON W1F 8GW
2006-01-06288bSECRETARY RESIGNED
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADGATE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADGATE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADGATE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2011-12-31 £ 45,321

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2011-12-31 £ 1,736
Current Assets 2011-12-31 £ 15,893
Debtors 2011-12-31 £ 14,157
Fixed Assets 2011-12-31 £ 26,036
Shareholder Funds 2011-12-31 £ 3,392
Tangible Fixed Assets 2011-12-31 £ 26,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADGATE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADGATE INTERNATIONAL LIMITED
Trademarks
We have not found any records of BROADGATE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADGATE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BROADGATE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADGATE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADGATE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT1 4AS