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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY NICHOLS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HARVEY NICHOLS AND COMPANY LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY NICHOLS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HARVEY NICHOLS AND COMPANY LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HARVEY NICHOLS (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
AMAZON CAFE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HARVEY NICHOLS RESTAURANTS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
HARVEY NICHOLS.COM LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
HARVEY NICHOLS (OWN BRAND) STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HARVEY NICHOLS REGIONAL STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HARVEY NICHOLS BEAUTY BAZAAR LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores