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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDRAULIC & TRANSMISSION SERVICES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
CARLETON HOUSE PREPARATORY SCHOOL LIMITED LIVERPOOL Active FULL 85200 - Primary education
THE CRICKETERS FREEHOLD LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHPC LIMITED CONGLETON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANCHESTER SEALS LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
ENDEAVOUR NORTH LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
RT RESIDENTIAL LTD MANCHESTER Dissolved... 68320 - Management of real estate on a fee or contract basis
STANFIELD PROPERTIES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ISC CAPITAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIDLEY THAW LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJS SYSTEMS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EBC MEDIA LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BAM SERVICES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
SANDSTONE PROPERTIES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOOPER QUINN LIMITED LIVERPOOL Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BENESSERE LTD. LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAL INT (UK) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDSUN PROJECTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POWER STATION MANAGEMENT COMPANY LTD LIVERPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
BADASS BUSINESS LTD LIVERPOOL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management