BROADGATE 1960 COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BROADGATE 1960 COMPANY LIMITED
COMPANY NUMBER
11066469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/2017
(7 years and 1 months old)
WEBSITE
SALTROCK.COM
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
25/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/11/2017
16/11/2017
CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED
LONDON
SW18 4LR
Telephone: 08000843077
TPS: No
20 Lydden Road
LONDON
SW18 4LR
Credit Risk Overview
Want to learn more about BROADGATE 1960 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW WISHES 2020 LTD | N/A | N/A |
| BROADGATE 1960 COMPANY LIMITED | Active - Accounts Filed | View Report |
| CREW CLOTHING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Ryan Fox (932314996) Appointed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADGATE 1960 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE 1960 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE 1960 COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2017 - Present (7 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/11/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW WISHES 2020 LTD | N/A | N/A |
| BROADGATE 1960 COMPANY LIMITED | Active - Accounts Filed | View Report |
| CREW CLOTHING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOSS BROS FINANCE LIMITED | Active - Accounts Filed | View Report |
| SALTROCK SURFWEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Ryan Fox (932314996) Appointed |
| 08/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | David Butler (924020275) has left the board |
| 23/05/2023 | David Patrick Butler (910715659) has left the board |
| 23/05/2023 | New Board Member Shelia Marie Geraghty (930924097) Appointed |
| 05/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 30/12/2020 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 13/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 20/11/2017 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
