BROADGATE 1960 COMPANY LIMITED

Company number 11066469 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Shareholders' funds

-£1,026

Balance sheet as at 2024-12-29

View full accounts →

What it does

Holding company

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2017-11-15
Employees
1 (2024 accounts)
Registered office
The Drapery, Kingston Hall Road, Kingston Upon Thames, England, KT1 2BQ
Postcode
KT1 2BQ
Capital
100 GBP
Accounts category
Group

Accounts

Last made up to
2024-12-29
Next due by
2026-09-29
Financial year end
29 December

Confirmation statement

Last statement dated
2025-08-20
Next due by
2026-09-03
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 2 resigned

Ryan FOX Director
Appointed 2024-05-01
Appointed 2023-05-05
MR Menoshi SHINA Director
Appointed 2017-11-15

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CREW CLOTHING COMPANY RETAIL HOLDINGS LIMITED2017-11-16

Previous registered addresses 2

AddressChanged on
THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM2018-03-26
20 LYDDEN ROAD, LONDON, SW18 4LR, UNITED KINGDOM2017-11-16

Among its peers

Among the oldest 25%

of 991 similar companies in KT, trading since 2017

Competitors Epsom

This company ranks 473 among activities of other holding companies not elsewhere classified in Epsom.

Full league table →

The class of 2017

59%

of the 6,517 companies in this sector incorporated in 2017 are still active today; 38% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2025-01-21
Price paid, where recorded
£17,850,000
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
TGL108610 Greater London Freehold 2025-01-21 £8,250,000
TGL108611 Greater London Leasehold 2025-01-21 £9,600,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.