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Broadgate Services Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 7
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

8 March 2022 Confirmation statement made on 5 March 2022 with updates
24 May 2021 Confirmation statement made on 5 March 2021 with updates
9 March 2020 Confirmation statement made on 5 March 2020 with updates
5 March 2019 Confirmation statement made on 5 March 2019 with updates
21 May 2018 Confirmation statement made on 19 May 2018 with no updates
22 May 2017 Confirmation statement made on 19 May 2017 with updates
22 May 2017 Confirmation statement made on 19 May 2017 with updates

Annual Returns

24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
8 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
8 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
7 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
7 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
28 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
21 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
21 June 2011Annual return made up to 19 May 2011 with a full list of shareholders
28 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
28 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
29 May 2009Return made up to 19/05/09; full list of members
29 May 2009Return made up to 19/05/09; full list of members
4 June 2008Return made up to 19/05/08; full list of members
4 June 2008Return made up to 19/05/08; full list of members
3 July 2007Return made up to 19/05/07; full list of members
3 July 2007Return made up to 19/05/07; full list of members
22 June 2006Return made up to 19/05/06; full list of members
22 June 2006Return made up to 19/05/06; full list of members
23 June 2005Return made up to 19/05/05; full list of members
23 June 2005Return made up to 19/05/05; full list of members
15 July 2004Return made up to 19/05/04; full list of members
15 July 2004Return made up to 19/05/04; full list of members
26 June 2003Return made up to 19/05/03; full list of members
26 June 2003Return made up to 19/05/03; full list of members
21 June 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 June 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 June 2001Return made up to 19/05/01; full list of members
15 June 2001Return made up to 19/05/01; full list of members
15 June 2000Return made up to 19/05/00; full list of members
15 June 2000Return made up to 19/05/00; full list of members
5 June 1999Return made up to 19/05/99; full list of members
5 June 1999Return made up to 19/05/99; full list of members
9 June 1998Return made up to 19/05/98; full list of members
  • 363(287) ‐ Registered office changed on 09/06/98
9 June 1998Return made up to 19/05/98; full list of members
  • 363(287) ‐ Registered office changed on 09/06/98
13 June 1997Return made up to 19/05/97; full list of members
13 June 1997Return made up to 19/05/97; full list of members
17 June 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Secretary resigned
17 June 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Secretary resigned
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