BROADGATE HOUSE LIMITED
Overview
| Company Name | BROADGATE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12871891 |
| 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 HOUSE LIMITED?
- Development of building projects (41100) / Construction
Where is BROADGATE HOUSE LIMITED located?
| Registered Office Address | 18 The Ropewalk NG1 5DT Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADGATE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BROADGATE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for BROADGATE HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Sep 30, 2024 | 5 pages | AAMD | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Martin Rajvinder Singh as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Gurjit Singh as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel Singh as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard Kulwjit Singh as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dritan Skenderaj as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Timothy Anthony O'leary as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Damian Patrick Mcgrath as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian Jowett as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Registered office address changed from , 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom to 18 the Ropewalk Nottingham NG1 5DT on Jan 04, 2023 | 1 pages | AD01 | ||
Cessation of Broadgate House Holdings Limited as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||
Notification of Bg Living Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||
Satisfaction of charge 128718910001 in full | 1 pages | MR04 | ||
Satisfaction of charge 128718910002 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Change of details for Broadgate House Holdings Limited as a person with significant control on Sep 10, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Jowett on Jun 09, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Registration of charge 128718910002, created on Dec 24, 2021 | 36 pages | MR01 | ||
Who are the officers of BROADGATE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Martin Rajvinder | Director | The Ropewalk NG1 5DT Nottingham 18 England | England | British | 260924150001 | |||||
| SINGH, Nigel | Director | The Ropewalk NG1 5DT Nottingham 18 England | England | British | 304189290001 | |||||
| SINGH, Richard Kulwjit | Director | The Ropewalk NG1 5DT Nottingham 18 England | United Kingdom | British | 104948100003 | |||||
| SINGH, Stuart Gurjit | Director | The Ropewalk NG1 5DT Nottingham 18 England | England | British | 237300350001 | |||||
| JOWETT, Ian | Director | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | United Kingdom | British | Director | 89860650014 | ||||
| MCGRATH, Damian Patrick | Director | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | England | British | Director | 215949250001 | ||||
| O'LEARY, Timothy Anthony | Director | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | England | Irish | Director | 159074910003 | ||||
| SKENDERAJ, Dritan | Director | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | United Kingdom | British | Director | 228652450002 |
Who are the persons with significant control of BROADGATE HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Living Limited | Dec 23, 2022 | The Ropewalk NG1 5DT Nottingham 18 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Broadgate House Holdings Limited | Sep 10, 2020 | Pinnacle Way Pride Park DE24 8ZS Derby 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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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