BROADGATE DEVELOPERS LIMITED
Active - Accounts Filed
General Information
NAME
BROADGATE DEVELOPERS LIMITED
COMPANY NUMBER
03718989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/1999
(25 years and 9 months old)
WEBSITE
www.broadgate-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/1999
16/03/1999
SPEED 7513 LIMITED
LINCOLNSHIRE
PE12 6DB
Telephone: 08435155239
TPS: No
Broadgate House Broadgate
Weston Hills
Spalding
Lincolnshire
PE12 6DB
Telephone: 5155239
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADGATE BUILDERS (SPALDING) LIMITED | Active - Accounts Filed | View Report |
| BROADGATE DEVELOPERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Ian John Canham (908178808) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADGATE DEVELOPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE DEVELOPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE DEVELOPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5 years and 1 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
24/02/1999 - Present (25 years and 9 months) 24/02/1999 - Present (25 years and 9 months) 24/02/1999 - Present (25 years and 9 months) 24/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
05/03/1999 - 29/04/2002 (3 years and 1 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADGATE BUILDERS (SPALDING) LIMITED | Active - Accounts Filed | View Report |
| ABBEYGATE REST HOMES LIMITED | Active - Accounts Filed | View Report |
| BROADGATE DEVELOPERS LIMITED | Active - Accounts Filed | View Report |
| ROSEBERY NORTH MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE HAYLOFT (BOSTON) LTD | Active - Accounts Filed | View Report |
| THE INCHYRA (SPALDING) (2018) LTD | Active - Accounts Filed | View Report |
| THE INCHYRA (SPALDING) (2020) LIMITED | Active - Accounts Filed | View Report |
| THE INCHYRA (SPALDING) LIMITED | Active - Accounts Filed | View Report |
| THE TAY SALMON FISHERIES COMPANY LIMITED | Non-Trading | View Report |
| THE TAY SALMON FISHING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WILLOWGATE TROUT & SALMON FISHERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Ian John Canham (908178808) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Sharon Lesley Bissett-Clarke (926537142) Appointed |
| 05/12/2019 | Sarah Louise Waters (923034998) has left the board |
| 05/12/2019 | New Company Secretary Susan Jane Foreman (926497829) Appointed |
| 18/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 03/05/2017 | Samantha Elizabeth Ulyett (906929293) has left the board |
| 03/05/2017 | New Company Secretary Sarah Louise Waters (923034998) Appointed |
| 02/03/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
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