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Summary

Affiliates

Contact details

Officers6

Finance2

Events1

Documents30

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BROADGATE 1960 COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 2017 (7 years ago)

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Summary

NameBROADGATE 1960 COMPANY LIMITED
Historical names
  • CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11066469
Incorporation Date15 Nov 2017 (7 years ago) / 2476 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BSI A**************

ActiveUnited Kingdom

SALTR********************

ActiveUnited Kingdom

MOSS ********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 LYDDEN ROAD, SW18 4LR

Officers

individual

IndividualUnited Kingdom

Mr Menoshi Shina

Person with significant control


Appointed on15 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Three Wishes Limited

Person with significant control


Appointed on15 Nov 2017

Resigned on15 Nov 2017

individual

IndividualUnited Kingdom

Butler, David Patrick

Director


Appointed on15 Nov 2017

Resigned on05 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shina, Menoshi

Director


Appointed on15 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Butler, David

Secretary


Appointed on15 Nov 2017

Resigned on05 May 2023

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
20211,000 GBP
(~$1,375)
16,705,000 GBP
(~$22,974,011)
222,000 GBP
(~$305,312)
View full report
20206,006,000 GBP
(~$7,701,645)
16,700,000 GBP
(~$21,414,831)
221,000 GBP
(~$283,394)
View full report

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Events

Old value

16 Nov 2017

Name changeCREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type groupAAView
24 Aug 2022Confirmation statement with no updatesCS01View
27 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to25 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Aug 2024
    due by 03 Sep 2024
  • Last statement dated20 Aug 2023
Returns
  • Next returns datedue by 13 Dec 2018
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BROADGATE 1960 COMPANY LIMITED's headquarters?

BROADGATE 1960 COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 20 LYDDEN ROAD, SW18 4LR

What is BROADGATE 1960 COMPANY LIMITED's industry?

BROADGATE 1960 COMPANY LIMITED is in the industry of Activities of holding companies

What year was BROADGATE 1960 COMPANY LIMITED started?

BROADGATE 1960 COMPANY LIMITED was started in 2017

How much profit does BROADGATE 1960 COMPANY LIMITED make?

BROADGATE 1960 COMPANY LIMITED's profit is $1,375

Sources: Companies House