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Company Information for

BROADGATE BETTER FINANCE LIMITED

2 OFFICE 61, LANSDOWNE ROW, LONDON, W1J 6HL,
Company Registration Number
08548601
Private Limited Company
Active

Company Overview

About Broadgate Better Finance Ltd
BROADGATE BETTER FINANCE LIMITED was founded on 2013-05-29 and has its registered office in London. The organisation's status is listed as "Active". Broadgate Better Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROADGATE BETTER FINANCE LIMITED
 
Legal Registered Office
2 OFFICE 61
LANSDOWNE ROW
LONDON
W1J 6HL
Other companies in W1U
 
Filing Information
Company Number 08548601
Company ID Number 08548601
Date formed 2013-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-07 17:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADGATE BETTER FINANCE LIMITED

Company Officers of BROADGATE BETTER FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE CHAGOUBATOV
Director 2013-05-29
MADINA MURSALIMOVA
Director 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRE CHAGOUBATOV B1NK LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
ALEXANDRE CHAGOUBATOV GAV GLOBAL LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2018-05-29
ALEXANDRE CHAGOUBATOV CHEPSTOW GLOBAL LIMITED Director 2013-11-08 CURRENT 2013-11-08 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
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 4 OLD PARK LANE MAYFAIR LONDON W1K 1QW ENGLAND
2018-02-28AA31/05/17 UNAUDITED ABRIDGED
2018-01-11AP01DIRECTOR APPOINTED MR MADINA MURSALIMOVA
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 26 YORK STREET LONDON W1U 6PZ
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0114/06/16 FULL LIST
2016-07-11AD02SAIL ADDRESS CREATED
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE CHAGOUBATOV / 28/02/2016
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0114/06/15 FULL LIST
2015-06-15AD02SAIL ADDRESS CHANGED FROM: 7/48 CHEPSTOW VILLAS LONDON W11 2QY ENGLAND
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0114/06/14 FULL LIST
2014-06-15AD02SAIL ADDRESS CREATED
2014-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE CHAGOUBATOV / 09/11/2013
2013-06-17AR0114/06/13 FULL LIST
2013-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BROADGATE BETTER FINANCE 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 BETTER FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADGATE BETTER FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 BETTER FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BROADGATE BETTER FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADGATE BETTER FINANCE LIMITED
Trademarks
We have not found any records of BROADGATE BETTER FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADGATE BETTER FINANCE 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 (63110 - Data processing, hosting and related activities) as BROADGATE BETTER FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE BETTER FINANCE 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 BETTER FINANCE 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 BETTER FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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