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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, City of 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 (5 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
01482935061
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1967
Universal Export Limited
PSC
Ortecha Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ortecha Group Limited
Richard William Gale, James Albert David England, and 1 more are mutual people.
Active
Universal Export Limited
Richard William Gale and James Albert David England are mutual people.
Active
King's House School Trust (Richmond) Limited
Richard William Gale is a mutual person.
Active
Hampton Consultancy Limited
James Albert David England is a mutual person.
Active
MB Private Office Ltd
James Albert David England is a mutual person.
Active
Debrett's Private Finance Limited
James Albert David England is a mutual person.
Active
Debrett's Pe Limited
James Albert David England is a mutual person.
Active
SCM Group Holdings Limited
James Albert David England is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1.94M
Increased by £1.22M (+170%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£4.38M
Increased by £2.74M (+167%)
Total Liabilities
-£1.7M
Increased by £956.73K (+128%)
Net Assets
£2.67M
Increased by £1.78M (+200%)
Debt Ratio (%)
39%
Decreased by 6.68% (-15%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
1 Month Ago on 2 Nov 2025
Ortecha Group Limited (PSC) Appointed
2 Months Ago on 30 Oct 2025
Mr James Albert David England Appointed
2 Months Ago on 30 Oct 2025
Joanna Vincent Resigned
2 Months Ago on 30 Oct 2025
Kerry Gale Resigned
2 Months Ago on 30 Oct 2025
Joanna Vincent Resigned
2 Months Ago on 30 Oct 2025
Kerry Gale Resigned
2 Months Ago on 30 Oct 2025
New Charge Registered
2 Months Ago on 30 Oct 2025
Kerry Gale Details Changed
5 Months Ago on 30 Jul 2025
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Documents
Resolutions
Submitted on 17 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Appointment of Mr James Albert David England as a director on 30 October 2025
Submitted on 13 Nov 2025
Notification of Ortecha Group Limited as a person with significant control on 30 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Kerry Gale as a secretary on 30 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Joanna Vincent as a secretary on 30 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Kerry Gale as a director on 30 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Joanna Vincent as a director on 30 October 2025
Submitted on 12 Nov 2025
Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to 80 Coleman Street London EC2R 5BJ on 12 November 2025
Submitted on 12 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 2 Nov 2025
Repayment History
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