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Broadgate Square Ltd

16143336

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 86-90 Paul Street, London, EC2A 4NE
Incorporated 18/12/2024

Previously known as

Carsbyus2025 Ltd · until 20/04/2026

Compliance

Next accounts due

18/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Ajay Sharma

director · Since 11/05/2026

BRITISH · ENGLAND · Age 31

Also on 1 other board

Ajay Sharma

director · Since 11/05/2026

British · England · Age 31

Former

Balbir Singh

director · Resigned 11/05/2026

Persons with Significant Control

Mr Ajay Sharma

Significant control

British · England · Age 31

3rd Floor, 86-90, Paul Street, London, EC2A 4NE

Notified 11/05/2026

Former PSCs

Balbir Singh

Ceased 11/05/2026

Change History

statusactive
2026-09-11

Active - Proposal to Strike off

nameBROADGATE SQUARE LTD
2026-09-11

CARSBYUS2025 LTD

typeltd
2026-09-11

Private Limited Company

address line13rd Floor, 86-90 Paul Street
2026-09-11

3RD FLOOR, 86-90

post townLondon
2026-09-11

LONDON

sic codes70229
2026-09-11

45112

officer appointedSHARMA, Ajay
2026-09-11

Filing History9 filings

PSC07

cessation of a person with significant control

23/05/20261 page · PDF
Director resigned

termination director company with name termination date

23/05/20261 page · PDF
PSC notified

notification of a person with significant control

23/05/20262 pages · PDF
Director appointed

appoint person director company with name date

23/05/20262 pages · PDF
DISS40

gazette filings brought up to date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

26/04/20263 pages · PDF
CERTNM

certificate change of name company

20/04/20263 pages · PDF
GAZ1

gazette notice compulsory

31/03/20261 page · PDF
Incorporated

incorporation company

18/12/202411 pages · PDF