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Company · Epsom

Broadgate Trading Limited

Broadgate Trading Limited is an active UK company (number 09679135), incorporated 2015. Source: Companies House, updated 18th October 2026.

Other accommodation

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Broadgate Trading Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 4

  1. Alex Day 2018-2023 Director View profile
  2. Malcolm Aplin 2017-2018 Director View profile
  3. Ken Deverell 2015-2017 Director View profile
  4. Philip David Day 2016-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation
Incorporated
09/07/2015
Registered office
Epsom

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kenneth Deverell ceased 2017-12-14
    50-75% shares · notified 2016-05-01
  • Malcolm Aplin ceased 2018-12-10
    appoints directors · notified 2018-10-24
  • Alex Day ceased 2021-10-20
    25-50% shares, 25-50% voting, significant influence · notified 2018-12-10 - confirmed: Former director (Dec 2018 to Jul 2023)

Group

No further corporate or individual controller is recorded above Broadgate Trading Limited on the PSC register - it appears to be the top of its group.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09679135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/04/2022
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data