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BROADGATE PARTNERS LIMITED

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

This company is commonly known as Broadgate Partners Limited. The company was founded 14 years ago and was given the registration number 06971455. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BROADGATE PARTNERS LIMITED
Company Number:06971455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

Secretary24 July 2009Active
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

Director24 July 2009Active
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

Director24 July 2009Active
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

Director22 June 2014Active

People with Significant Control

Mr Martin Perkins
Notified on:11 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Charles Crow
Notified on:11 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Stephen Richard Clark
Notified on:11 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-10-06Mortgage

Mortgage satisfy charge full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Officers

Change person secretary company with change date.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-07Resolution

Resolution.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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