Broadgate International Limited

ActiveAccounts overdue 05423747 Private limited company
Incorporated
13 April 2005 (21 years)
Previously known as
Portman Capital (UK) Limited (until 28 November 2008)
Industry
Other credit granting n.e.c. (64929)
Owned by
Moshe Shilay Judah
Accounts type
Micro entity
Region
Greater London
Address
2 Cloyster Wood
Canons Park
Edgware
HA8 6SB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 April 2006
British
Director · Appointed 13 April 2005
British
Born April 1945 (81)
Director · Appointed 13 April 2005
British
Born July 1946 (80)
Officer history (1 former)
12 April 2006
Appointed Judah, Loretta as Secretary
19 December 2005
Resigned Mills-Mallows, Sherinette as Secretary
13 April 2005
Appointed Judah, Loretta as Director
13 April 2005
Appointed Judah, Moshe Shilay as Director
13 April 2005
Appointed Mills-Mallows, Sherinette as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1946 (80)

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
(£16,250)
Debt Ratio
163%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 2024 £13,361 £12,137 £14,098 £691 (£16,250)
Balance sheet detail
20242023202120202019
Fixed Assets£25,750£25,827£25,750£25,897£26,040
Current Assets£170£15,195£31,636£24,134£25,106
Creditors (< 1 year)£42,170£40,331£43,288£37,785
Creditors (> 1 year)£37,894
Net Current Assets(£42,000)(£25,136)(£11,652)£24,134(£12,679)
Net Assets(£16,250)£691£14,098£12,137£13,361
Shareholder Funds(£16,250)£691£14,098£12,137£13,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates12 April 2026
26 January 2026Change of details for a person with significant control
26 January 2026Registered office address changed
1 December 2025Micro company accounts30 December 2024
19 November 2025Micro company accounts30 December 2023
Show all recent filings

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