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BROADGATE HOMES LIMITED

BROADGATE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROADGATE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03005310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADGATE HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BROADGATE HOMES LIMITED located?

    Registered Office Address
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADGATE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARGOBOOST LIMITEDJan 03, 1995Jan 03, 1995

    What are the latest accounts for BROADGATE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for BROADGATE HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for BROADGATE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander Jurek Szarawarski as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 05, 2024

    		33 pagesAA

    Termination of appointment of Ian John Canham as a director on Jan 17, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 05, 2023

    		34 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 05, 2022

    		34 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 05, 2021

    		34 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 05, 2020

    		35 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    		7 pagesCS01

    Cessation of The Estate of the Late David Deas Bissett-Clarke as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Notification of Sharon Lesley Bissett-Clarke as a person with significant control on Mar 07, 2019

    		2 pagesPSC01

    Notification of Mary Catriona Balfour Syed as a person with significant control on Mar 07, 2019

    		2 pagesPSC01

    Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on Nov 11, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Apr 05, 2019

    		34 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Second filing to change the details of David Deas Bissett-Clarke as a person with significant control

    		8 pagesRP04PSC04

    Change of details for Mr David Deas Bissett-Clarke as a person with significant control on Oct 30, 2017

    		3 pagesPSC04
    Annotations
    DateAnnotation
    Nov 14, 2018Clarification A second filed PSC04 was registered on 14/11/2018.

    Group of companies' accounts made up to Apr 05, 2018

    		34 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 05, 2017

    		28 pagesAA

    Termination of appointment of Samantha Elizabeth Ulyett as a secretary on Apr 21, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of BROADGATE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Susan Jane
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		Secretary
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		230350980001
    BISSETT-CLARKE, Sharon Lesley
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		Director
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		United KingdomBritishDirector265371420001
    SZARAWARSKI, Alexander Jurek
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		Director
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		United KingdomBritishManaging Director273891080001
    LEWIS, Richard Walter
    23 New Road
    PE11 1DH Spalding
    Lincolnshire
    		Secretary
    23 New Road
    PE11 1DH Spalding
    Lincolnshire
    		BritishSolicitor3474070001
    RAYNER, Nicholas John
    53 Woolram Wygate
    PE11 1PB Spalding
    Lincolnshire
    		Secretary
    53 Woolram Wygate
    PE11 1PB Spalding
    Lincolnshire
    		BritishCompany Accountant23982070001
    ULYETT, Samantha Elizabeth
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		Secretary
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		British69292930002
    WALKER, Victoria
    Kimblewick Lane
    PE11 3GY Spalding
    8
    Lincolnshire
    United Kingdom
    		Secretary
    Kimblewick Lane
    PE11 3GY Spalding
    8
    Lincolnshire
    United Kingdom
    		British128018400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BISSETT-CLARKE, The Estate Of The Late David Deas
    Willesby Hall
    Albion Street
    PE11 2AJ Spalding
    Lincolnshire
    		Director
    Willesby Hall
    Albion Street
    PE11 2AJ Spalding
    Lincolnshire
    		United KingdomBritishCompany Director2034670002
    CANHAM, Ian John
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		Director
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		United KingdomBritishAccountant81788080002
    KEMPSTER, Neil Robert
    9 Sargeants Close
    Sibsey
    PE22 0RU Boston
    Lincolnshire
    		Director
    9 Sargeants Close
    Sibsey
    PE22 0RU Boston
    Lincolnshire
    		BritishProperty Consultant56541300001
    RAYNER, Nicholas John
    53 Woolram Wygate
    PE11 1PB Spalding
    Lincolnshire
    		Director
    53 Woolram Wygate
    PE11 1PB Spalding
    Lincolnshire
    		United KingdomBritishCompany Accountant23982070001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADGATE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mary Catriona Balfour Syed
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		Mar 07, 2019
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sharon Lesley Bissett-Clarke
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		Mar 07, 2019
    Broadgate House
    Broadgate
    PE12 6DB Weston Hills Spalding
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    The Estate Of The Late David Deas Bissett-Clarke
    5 Fleet Place
    EC4M 7RD London
    C/O Charles Russell Speechlys Llp
    United Kingdom
    		Apr 06, 2016
    5 Fleet Place
    EC4M 7RD London
    C/O Charles Russell Speechlys Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0