Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 July 2025 (overdue)
- Last conf. stmt
- 17 June 2024
A late confirmation statement can get a company struck off.
Broadgate Capital (UK) Limited
- Incorporated
- 28 November 2003 (22 years)
- Previously known as
- Foenix Estates Limited (until 19 November 2008)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Peter Joseph Power-Hynes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Battersea SquareLondonSW11 3RA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2017
Irish
Born June 1952 (74)
Power-Hynes, Peter Joseph
Secretary · Appointed 3 October 2016
Officer history (13 former)
2 November 2017
2 November 2017
3 October 2016
Appointed Power-Hynes, Peter Joseph as Secretary
3 October 2016
3 October 2016
Resigned Jones, Huw as Secretary
3 October 2016
1 April 2015
Appointed Jones, Huw as Secretary
31 March 2015
1 December 2008
1 December 2008
Resigned Majeed, Teir as Director
1 August 2008
Appointed Majeed, Teir as Director
1 August 2008
Resigned Power-Hynes, Peter Joseph as Director
31 July 2008
31 July 2008
1 December 2005
1 December 2005
Appointed Power-Hynes, Peter Joseph as Director
1 December 2005
1 December 2005
30 November 2005
6 May 2004
30 April 2004
30 April 2004
30 December 2003
30 December 2003
30 December 2003
30 December 2003
28 November 2003
28 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Joseph Power-Hynes
Individual · Notified 2 November 2017
Owns 75–100% of shares
Irish
Born June 1952 (74)
Former controllers (1)
2 November 2017
Ceased Simon Francis Power-Hynes — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £47,000
- Current Ratio
- 16.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £50,001 | £50,001 | £50,001 | £50,001 |
| Creditors (< 1 year) | £3,000 | £3,000 | £3,000 | £3,000 |
| Creditors (> 1 year) | £50,000 | £50,000 | £50,000 | £50,000 |
| Net Current Assets | £47,001 | £47,001 | £47,001 | £47,001 |
| Net Assets | £47,000 | £47,000 | £47,000 | £47,000 |
| Shareholder Funds | £47,000 | £47,000 | £47,000 | £47,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Compulsory strike-off action has been discontinued | |||
| 19 June 2026 | Previous accounting period shortened | |||
| 19 June 2026 | Micro company accounts | 31 March 2026 | ||
| 13 March 2026 | Compulsory strike-off action has been suspended | |||
| 17 February 2026 | First Gazette notice for compulsory strike-off |
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