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BROADGATE HOUSE LETTINGS LIMITED

BROADGATE HOUSE LETTINGS LIMITED

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

    • Overview

    Company NameBROADGATE HOUSE LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14619714
    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 HOUSE LETTINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BROADGATE HOUSE LETTINGS LIMITED located?

    Registered Office Address
    18 The Ropewalk
    NG1 5DT Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADGATE HOUSE LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for BROADGATE HOUSE LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Registration of charge 146197140001, created on Jun 11, 2024

    		38 pagesMR01

    Registration of charge 146197140002, created on Jun 11, 2024

    		4 pagesMR01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2023

    Statement of capital on Jan 26, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BROADGATE HOUSE LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Richard Kulwjit
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Director
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		United KingdomBritish104948100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADGATE HOUSE LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadgate House Limited
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		Jan 26, 2023
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12871891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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