BROADGATE HOUSE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BROADGATE HOUSE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BROADGATE HOUSE LIMITED was incorporated 3 years ago on 10/09/2020 and has the registered number: 12871891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BROADGATE HOUSE LIMITED - NOTTINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

18 THE ROPEWALK
NOTTINGHAM
NG1 5DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART SINGH Jul 1988 British Director 2022-12-23 CURRENT
RICHARD SINGH Dec 1987 British Director 2022-12-23 CURRENT
MR NIGEL SINGH Mar 1990 British Director 2022-12-23 CURRENT
MR MARTIN SINGH Jan 1978 British Director 2022-12-23 CURRENT
MR DRITAN SKENDERAJ Apr 1982 British Director 2020-09-10 UNTIL 2022-12-23 RESIGNED
MR TIMOTHY ANTHONY O'LEARY May 1966 Irish Director 2020-09-10 UNTIL 2022-12-23 RESIGNED
MR DAMIAN PATRICK MCGRATH Aug 1969 British Director 2020-09-10 UNTIL 2022-12-23 RESIGNED
MR IAN JOWETT Jul 1973 British Director 2020-09-10 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg Living Limited 2022-12-23 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadgate House Holdings Limited 2020-09-10 - 2022-12-23 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHWAY CONTRACTORS LIMITED ILKESTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILLMARK LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EPIPHANY HOMES LIMITED SOUTH WOODFORD Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SEATON HOUSE MANAGEMENT CO LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLIAM MAY DEVELOPMENTS LIMITED BRAMCOTE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WHYBROOK LIMITED SOUTH WOODFORD Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
TOWER BRIDGE CONSTRUCTION LTD SOUTH WOODFOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
WHYBROOK DEVELOPMENTS LIMITED SOUTH WOODFORD Active -... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
EURO ACQUISITIONS LIMITED SOUTH WOODFORD Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
WILLIAM MAY HOLDINGS LIMITED BRAMCOTE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HYTYME LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DW CONSTRUCTION (NOTTINGHAM) LTD NOTTINGHAM ENGLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings
IDD COMMERCIAL LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLEAM MACHINE CAR WASH AND VALETING SERVICES LTD NOTTINGHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 81299 - Other cleaning services
CITYGLEN INVESTMENT GROUP LIMITED SOUTH WOODFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NAZIF & SON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
D&E HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROADGATE HOUSE HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LUTWYCHE MEWS MANAGEMENT COMPANY LIMITED SOUTH WOODFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Broadgate House Limited - Accounts to registrar (filleted) - small 22.3 2023-06-30 30-09-2022 £5,766 Cash £-240,789 equity
Broadgate House Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 30-09-2021 £75,457 Cash £-49,475 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOFANOS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
B&C REAL ESTATE LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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BLUE HEART PROPERTIES LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LV GROUP HOLDINGS LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTRAL INSPECTION UK LTD NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
PARADIGM GROUP LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RSR CAPITAL LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate