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Broadgate Consultants Limited

Broadgate Consultants Limited is an active company incorporated on 28 March 2008 with the registered office located in London, Greater London. Broadgate Consultants Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06548069
Private limited company
Age
17 years
Incorporated 28 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O B S G Valentine & Co Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
01482935061
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Director • British • Lives in UK • Born in Dec 1967
Secretary • Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Mar 1966
Universal Export Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate-Connect Limited
Richard William Gale and John Vincent are mutual people.
Active
King's House School Trust (Richmond) Limited
Richard William Gale is a mutual person.
Active
Universal Export Limited
Richard William Gale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£720.73K
Decreased by £273.57K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£1.64M
Increased by £178.11K (+12%)
Total Liabilities
-£747.77K
Decreased by £38.5K (-5%)
Net Assets
£892K
Increased by £216.61K (+32%)
Debt Ratio (%)
46%
Decreased by 8.19% (-15%)
Latest Activity
Kerry Gale Details Changed
1 Month Ago on 30 Jul 2025
Joanna Vincent Details Changed
1 Month Ago on 30 Jul 2025
Mr Richard William Gale Details Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr John Vincent Details Changed
1 Month Ago on 26 Jul 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Director's details changed for Mr John Vincent on 26 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Richard William Gale on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Joanna Vincent on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Kerry Gale on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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