BROADGATE ASSET MANAGEMENT LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BROADGATE ASSET MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BROADGATE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADGATE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROADGATE ASSET MANAGEMENT LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE
LIVERPOOL
L3 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JAYNE HARRISON-JONES | Apr 1977 | British | Director | 2005-06-01 | CURRENT |
MR CHRISTOPHER MICHAEL HARRISON | Jan 1979 | British | Director | 2005-06-01 | CURRENT |
MR PETER PHILIP HARRISON | May 1949 | British | Director | 2000-05-12 | CURRENT |
MRS PATRICIA ANNE HARRISON | British | Secretary | 2000-05-12 | CURRENT | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-29 UNTIL 2000-05-12 | RESIGNED | ||
HANOVER SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-29 UNTIL 2000-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustees Of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (Hts Furbs) | 2017-03-29 | Liverpool | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROADGATE_ASSET_MANAGEMEN - Accounts | 2023-12-21 | 31-03-2023 | £1,110,232 Cash £1,610,308 equity |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2022-12-15 | 31-03-2022 | £713,561 Cash £513,129 equity |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2021-12-22 | 31-03-2021 | £439,157 Cash £204,276 equity |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2021-03-02 | 31-03-2020 | £464,960 Cash |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2019-12-18 | 31-03-2019 | £516,301 Cash £-388,142 equity |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2018-12-20 | 31-03-2018 | £300,208 Cash £-564,285 equity |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2017-12-05 | 31-03-2017 | £293,127 Cash £-937,313 equity |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2016-12-22 | 31-03-2016 | £220,868 Cash £-1,209,933 equity |
BROADGATE_ASSET_MANAGEMEN - Accounts | 2015-12-23 | 31-03-2015 | £134,730 Cash £-1,704,719 equity |