BROADGATE ASSET MANAGEMENT LIMITED
Overview
| Company Name | BROADGATE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03958689 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADGATE ASSET MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BROADGATE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADGATE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROADGATE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for BROADGATE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Trustees of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (Hts Furbs) as a person with significant control on Mar 16, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Director's details changed for Mrs Victoria Jayne Jones on May 30, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Philip Harrison on May 30, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patricia Anne Harrison on May 30, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of BROADGATE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Patricia Ann | Secretary | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | British | Secretary | 24618340005 | |||||
| HARRISON, Christopher Michael | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | England | British | Company Director | 105968550003 | ||||
| HARRISON, Peter Philip | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | United Kingdom | British | Engineer | 24618350002 | ||||
| JONES, Victoria Jayne | Director | 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England | United Kingdom | British | Teacher | 105968720003 | ||||
| HANOVER SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road BS8 2XN Bristol | 900019680001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BROADGATE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trustees Of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (Hts Furbs) | Mar 29, 2017 | 7th Floor Cotton House Old Hall Street L3 9TX Liverpool C/O Lonsdale & Marsh England | No | ||||
| |||||||
Natures of 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