BC

BROADGATE CAPITAL (UK) LIMITED

Active

Company number 04979311

London · Incorporated 28 November 2003

7 Battersea Square, London, SW11 3RA

Last updated on 12 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOENIX ESTATES LIMITED · 28 November 2003 – 19 November 2008

Company overview

Summary

BROADGATE CAPITAL (UK) LIMITED is an active private limited company incorporated on 28 November 2003. It is registered in England and Wales with its registered office at 7 Battersea Square, London, SW11 3RA. The company’s principal activity is coded as 62020.

As at the latest accounts, the company files micro-entity accounts. The most recent accounts were made up to 31 March 2026 and the next accounts are due by 31 December 2027. A change to the accounting reference date was filed on 19 June 2026.

Mr Peter Joseph Power-Hynes, who is Irish and resides in England, serves as both sole director and company secretary. He has been the sole person with significant control, holding 75–100% of the shares, since 2 November 2017.

The company has no charges, no insolvency history and has never been liquidated. The most recent confirmation statement was made up to 17 June 2024; the next statement is overdue. A DISS40 filing was submitted on 22 June 2026 to bring gazette filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Overdue
Last filed
17 June 2024
Next due
1 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Joseph Power-Hynes
Born June 1952
Ownership Of Shares 75 To 100 Percent
2 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
22 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 March 2026 View
Gazette Notice Compulsory
Gazette
17 February 2026 View
Gazette Filings Brought Up To Date
Gazette
13 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2023 View
Gazette Filings Brought Up To Date
Gazette
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Gazette Notice Compulsory
Gazette
28 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Gazette Filings Brought Up To Date
Gazette
8 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2018 View
Gazette Notice Compulsory
Gazette
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2017 View
Gazette Filings Brought Up To Date
Gazette
11 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Gazette Notice Compulsory
Gazette
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Gazette Filings Brought Up To Date
Gazette
5 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Gazette Notice Compulsory
Gazette
1 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Gazette Filings Brought Up To Date
Gazette
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Gazette Notice Compulsary
Gazette
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Memorandum Articles
Incorporation
20 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Certificate Change Of Name Company
Change Of Name
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2005 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Incorporation Company
Incorporation
28 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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