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Home > England & Wales Companies > BROADGATE PARTNERS LIMITED
Company Information for

BROADGATE PARTNERS LIMITED

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB,
Company Registration Number
06971455
Private Limited Company
Active

Company Overview

About Broadgate Partners Ltd
BROADGATE PARTNERS LIMITED was founded on 2009-07-24 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Broadgate Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADGATE PARTNERS LIMITED
 
Legal Registered Office
GRANVILLE HOUSE
2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB
Other companies in WV1
 
Filing Information
Company Number 06971455
Company ID Number 06971455
Date formed 2009-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:08:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADGATE PARTNERS LIMITED
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Companies with same name BROADGATE PARTNERS LIMITED
The following companies were found which have the same name as BROADGATE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADGATE PARTNERS INC Delaware Unknown

Company Officers of BROADGATE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM STEPHEN RICHARD CLARK
Company Secretary 2009-07-24
MALCOLM STEPHEN RICHARD CLARK
Director 2009-07-24
JULIAN CHARLES CROW
Director 2009-07-24
MARTIN PERKINS
Director 2014-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM STEPHEN RICHARD CLARK BAYLEY NEEDHAM LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-27 Active
MALCOLM STEPHEN RICHARD CLARK BAYLEY NEEDHAM LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
JULIAN CHARLES CROW BAYLEY NEEDHAM LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069714550001
2022-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069714550001
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-06-15CH01Director's details changed for Mr Malcolm Stephen Richard Clark on 2022-06-15
2022-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM STEPHEN RICHARD CLARK on 2022-06-15
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069714550002
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07RES01ADOPT ARTICLES 07/10/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-05-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-14AR0124/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AA01Previous accounting period extended from 31/05/14 TO 30/09/14
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 069714550001
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-22AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-21AP01DIRECTOR APPOINTED MR MARTIN PERKINS
2014-04-10SH0107/04/14 STATEMENT OF CAPITAL GBP 3
2013-08-21AR0124/07/13 ANNUAL RETURN FULL LIST
2013-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-01AR0124/07/12 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-11AR0124/07/11 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-29AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for Julian Charles Crow on 2010-07-01
2009-08-05225Accounting reference date shortened from 31/07/2010 to 31/05/2010
2009-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to BROADGATE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADGATE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADGATE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADGATE PARTNERS LIMITED
Trademarks
We have not found any records of BROADGATE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADGATE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BROADGATE PARTNERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADGATE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADGATE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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