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BROADGATE CONSORTIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadgate Consortium Limited. The company was founded 13 years ago and was given the registration number 07594601. The firm's registered office is in EPSOM. You can find them at Nightingale House, 46-48 East Street, Epsom, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BROADGATE CONSORTIUM LIMITED
Company Number:07594601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, 2b Suttons Lane, Hornchurch, England, RM12 6RJ

Director13 January 2020Active
Connect House, Kingston Road, Leatherhead, England, KT22 7LT

Secretary06 April 2011Active
Trident House, Kingston Road, Leatherhead, England, KT22 7LT

Director01 July 2017Active
Parallel House, 32 London Road, Guildford, England, GU1 2AB

Director06 April 2011Active
Parallel House, 32 London Road, Guildford, England, GU1 2AB

Director01 July 2017Active
Connect House, Kingston Road, Leatherhead, England, KT22 7LT

Director07 January 2014Active
Connect House, Kingston Road, Leatherhead, England, KT22 7LT

Director20 February 2012Active
Connect House, Kingston Road, Leatherhead, England, KT22 7LT

Director06 April 2011Active

People with Significant Control

Mr John Derry-Collins
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:England
Address:Parallel House, 32 London Road, Guildford, England, GU1 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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