BROAD GAIN (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROAD GAIN (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROAD GAIN (UK) LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04525074. The accounts status is GROUP and accounts are next due on 31/03/2024.
BROAD GAIN (UK) LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: 04525074. The accounts status is GROUP and accounts are next due on 31/03/2024.
BROAD GAIN (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2022 | 31/03/2024 |
Registered Office
HARVEY NICHOLS HARRIET WALK
LONDON
SW1X 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DICKSON PEARSON GUANDA POON | Jul 1994 | British | Director | 2022-11-04 | CURRENT |
MR GRAHAM JOHN EDGERTON | Jul 1961 | British | Director | 2022-11-28 | CURRENT |
DICKSON POON | Jun 1956 | British | Director | 2002-09-16 | CURRENT |
MR JOSEPH SAI CHEONG WAN | Feb 1954 | British | Director | 2002-09-16 UNTIL 2015-03-31 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Secretary | 2002-09-03 UNTIL 2002-09-16 | RESIGNED |
MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2006-01-17 UNTIL 2010-01-29 | RESIGNED | |
CLIVE MORTON | Dec 1950 | British | Secretary | 2003-02-19 UNTIL 2004-04-23 | RESIGNED |
STELLA SUK YING OR | Aug 1960 | Secretary | 2002-09-16 UNTIL 2003-02-19 | RESIGNED | |
MANJU MALHOTRA | Nov 1972 | British | Director | 2010-04-01 UNTIL 2023-09-29 | RESIGNED |
MANJU MALHOTRA | British | Secretary | 2010-01-29 UNTIL 2023-09-29 | RESIGNED | |
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2014-02-17 UNTIL 2018-04-30 | RESIGNED |
CLIVE MORTON | Dec 1950 | British | Director | 2003-02-19 UNTIL 2004-04-23 | RESIGNED |
DANIELA FRANCESCA RINALDI | Feb 1965 | British | Director | 2018-01-01 UNTIL 2019-12-20 | RESIGNED |
RAYMOND LEE | Jan 1950 | British | Director | 2002-11-08 UNTIL 2003-03-17 | RESIGNED |
GILLIAN MAISIE TOAL | British | Secretary | 2004-07-22 UNTIL 2006-01-17 | RESIGNED | |
MR PATRICK NOEL HANLY | Dec 1945 | British | Director | 2003-02-19 UNTIL 2009-03-31 | RESIGNED |
JULIA MAY BOWE | May 1960 | British | Director | 2009-03-31 UNTIL 2014-07-24 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2002-09-03 UNTIL 2002-09-16 | RESIGNED |
MARTIN CHARLES WINTERS | Oct 1945 | British | Director | 2002-09-18 UNTIL 2003-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boroughbridge Limited | 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent |