BC

BROADGATE CONSULTANTS LIMITED

Active

Company number 06548069

London, England · Incorporated 28 March 2008

80 Coleman Street, London, EC2R 5BJ, England

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ortecha Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2025
PS
Universal Export Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
17 November 2025 View
Resolution
Resolution
17 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Secretary Company With Change Date
Officers
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Change Person Director Company With Change Date
Officers
4 November 2013 View
Change Person Secretary Company With Change Date
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Legacy
Annual Return
27 April 2009 View
Legacy
Capital
19 June 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Incorporation Company
Incorporation
28 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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