Broadgate 1960 Company Limited
- Company number
- 11066469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Broadgate 1960 Company Limited (4 companies)
Registered office
Previous names
- Crew Clothing Company Retail Holdings Limited (until 16 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, David | Secretary | 15 Nov 2017 | 5 May 2023 |
| BUTLER, David Patrick | Director | 15 Nov 2017 | 5 May 2023 |
| FOX, Ryan | Director | 1 May 2024 | |
| GERAGHTY, Sheila Marie | Director | 5 May 2023 | |
| SHINA, Menoshi | Director | 15 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Three Wishes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2017 | 15 Nov 2017 |
| Mr Menoshi Shina | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | -£1,026,000 | £10,520,000 | 1 |
| 31 Dec 2023 | -£677,000 | £5,394,000 | 2 |
| 25 Dec 2022 | - | - | - |
| 26 Dec 2021 | £222,000 | £3,155,000 | 2 |
| 27 Dec 2020 | £221,000 | - | 2 |
| 29 Dec 2019 | - | - | 2 |
| 28 Oct 2018 | - | - | - |
Connections
Controls
- BSI Apparel Limited (15017901)
- Moss Bros Finance Limited (13039241)
- Saltrock Surfwear Limited (11518832)
Directors’ other companies
- FOX, Ryan - Director at BSI Apparel Limited
- FOX, Ryan - Director at Saltrock Surfwear Limited
- GERAGHTY, Sheila Marie - Director at Saltrock Surfwear Limited
- SHINA, Menoshi - Director at Moss Bros Group Limited
- SHINA, Menoshi - Director at BSI Apparel Limited
- SHINA, Menoshi - Director at Saltrock Surfwear Limited
Companies at the same address
- BSI Apparel Limited (15017901)
- Crew Clothing Co Limited (03265824)
- Crew Clothing Holdings Limited (05848071)
- Moss Bros Finance Limited (13039241)
- Saltrock Surfwear Limited (11518832)