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Broadgate International Limited

Broadgate International Limited is an active company incorporated on 13 April 2005 with the registered office located in Kingston upon Thames, Greater London. Broadgate International Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Voluntary strike-off pending since 1 month ago
Company No
05423747
Private limited company
Age
20 years
Incorporated 13 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS
England
Address changed on 18 Jan 2023 (2 years 7 months ago)
Previous address was Farren House Farren Court the Street Cowfold West Sussex RH13 8BP
Telephone
020 74644001
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Clerical Assistant • British • Lives in England • Born in Apr 1945
Director • Banker • British • Lives in UK • Born in Jul 1946
Mr Moshe Shilay Judah
PSC • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Portman Funding Limited
Mr Moses Judah is a mutual person.
Active
Portman Trade Finance Limited
Mr Moses Judah is a mutual person.
Active
Portman Capital Limited
Mr Moses Judah is a mutual person.
Active
115 Edgwarebury Lane RTM Company Limited
Loretta Judah is a mutual person.
Active
Broadgate Trade Services Ltd
Mr Moses Judah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£46.21K
Decreased by £11.18K (-19%)
Total Liabilities
-£36.02K
Decreased by £7.26K (-17%)
Net Assets
£10.19K
Decreased by £3.91K (-28%)
Debt Ratio (%)
78%
Increased by 2.52% (+3%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Voluntary Strike-Off Suspended
1 Month Ago on 2 Aug 2025
Application To Strike Off
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 2 Aug 2025
Application to strike the company off the register
Submitted on 29 Jul 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 12 April 2024 with updates
Submitted on 17 Apr 2024
Micro company accounts made up to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 13 Apr 2023
Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 18 January 2023
Submitted on 18 Jan 2023
Repayment History
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