# Broadgate 1960 Company Limited

## Details

- **Company number:** [11066469](https://find-and-update.company-information.service.gov.uk/company/11066469)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Nov 2017
- **Registered office:** THE DRAPERY, KINGSTON HALL ROAD, KINGSTON UPON THAMES, KT1 2BQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Broadgate 1960 Company Limited](/group/98182) (4 companies)


## 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 |
| 26 Dec 2021 | £222,000 | £3,155,000 | 2 |
| 27 Dec 2020 | £221,000 | - | 2 |
| 29 Dec 2019 | - | - | 2 |




## Controls

- [BSI Apparel Limited](/company/15017901) (15017901)
- [Moss Bros Finance Limited](/company/13039241) (13039241)
- [Saltrock Surfwear Limited](/company/11518832) (11518832)



## Directors' other companies

- [FOX, Ryan](/person/6936782) - director at [Crew Clothing Holdings Limited](/company/05848071)
- [FOX, Ryan](/person/6936782) - director at [Crew Clothing Co Limited](/company/03265824)
- [FOX, Ryan](/person/6936782) - director at [Saltrock Surfwear Limited](/company/11518832)
- [FOX, Ryan](/person/6936782) - director at [BSI Apparel Limited](/company/15017901)
- [GERAGHTY, Sheila Marie](/person/6936769) - director at [Saltrock Surfwear Limited](/company/11518832)
- [GERAGHTY, Sheila Marie](/person/6936769) - director at [Crew Clothing Holdings Limited](/company/05848071)
- [GERAGHTY, Sheila Marie](/person/6936769) - director at [Crew Clothing Co Limited](/company/03265824)
- [SHINA, Menoshi](/person/5546014) - director at [Crew Clothing Holdings Limited](/company/05848071)
- [SHINA, Menoshi](/person/5546014) - director at [Crew Clothing Co Limited](/company/03265824)
- [SHINA, Menoshi](/person/5546014) - director at [Saltrock Surfwear Limited](/company/11518832)



## Companies at the same address

- [BSI Apparel Limited](/company/15017901) (15017901)
- [Crew Clothing Co Limited](/company/03265824) (03265824)
- [Crew Clothing Holdings Limited](/company/05848071) (05848071)
- [Moss Bros Finance Limited](/company/13039241) (13039241)
- [Saltrock Surfwear Limited](/company/11518832) (11518832)