BROAD GAIN (UK) LIMITED

Key Data

Status

Active

Company No.

04525074

Incorporation date

03/09/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

18/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

18/07/2025

Cessation of Boroughbridge Limited as a person with significant control on 2025-07-18

View PDF (1 pages)

31/03/2025

Group of companies' accounts made up to 2024-03-30

View PDF (60 pages)

28/02/2025

Termination of appointment of Graham John Edgerton as a director on 2025-02-28

View PDF (1 pages)

03/02/2025

Appointment of Julia Goddard as a director on 2025-01-30

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

20/04/2024

Group of companies' accounts made up to 2023-04-01

View PDF (46 pages)

10/10/2023

Termination of appointment of Manju Malhotra as a secretary on 2023-09-29

View PDF (1 pages)

10/10/2023

Termination of appointment of Manju Malhotra as a director on 2023-09-29

View PDF (1 pages)

27/07/2023

Group of companies' accounts made up to 2022-04-02

View PDF (46 pages)

11/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from , 361-365 Chiswick High Road, London, W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 2022-12-01

View PDF (1 pages)

28/11/2022

Appointment of Mr Graham John Edgerton as a director on 2022-11-28

View PDF (2 pages)

04/11/2022

Appointment of Dickson Pearson Guanda Poon as a director on 2022-11-04

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2021-03-27

View PDF (46 pages)

31/07/2021

Group of companies' accounts made up to 2020-03-26

View PDF (47 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

30/12/2019

Termination of appointment of Daniela Francesca Rinaldi as a director on 2019-12-20

View PDF (1 pages)

10/07/2019

Group of companies' accounts made up to 2019-03-30

View PDF (45 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

20/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (44 pages)

11/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Stacey Lee Cartwright as a director on 2018-04-30

View PDF (1 pages)

09/01/2018

Appointment of Daniela Francesca Rinaldi as a director on 2018-01-01

View PDF (2 pages)

19/12/2017

Group of companies' accounts made up to 2017-04-01

View PDF (44 pages)

24/07/2017

Notification of Boroughbridge Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

23/12/2016

Group of companies' accounts made up to 2016-04-02

View PDF (53 pages)

26/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

04/01/2016

Group of companies' accounts made up to 2015-03-28

View PDF (41 pages)

22/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

24/04/2015

Termination of appointment of Joseph Sai Cheong Wan as a director on 2015-03-31

View PDF (1 pages)

12/11/2014

Group of companies' accounts made up to 2014-03-29

View PDF (42 pages)

05/11/2014

Termination of appointment of Julia May Bowe as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

18/02/2014

Appointment of Stacey Lee Cartwright as a director

View PDF (2 pages)

24/12/2013

Miscellaneous

View PDF (1 pages)

16/08/2013

Group of companies' accounts made up to 2013-03-30

View PDF (41 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

14/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (44 pages)

12/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

12/07/2012

Register inspection address has been changed from 67 Brompton Road London SW3 1DB

View PDF (1 pages)

17/04/2012

Director's details changed for Manju Malhotra on 2012-04-05

View PDF (2 pages)

16/04/2012

Director's details changed for Joseph Sai Cheong Wan on 2012-04-05

View PDF (2 pages)

16/04/2012

Director's details changed for Dickson Poon on 2012-04-05

View PDF (2 pages)

16/04/2012

Director's details changed for Julia May Bowe on 2012-04-05

View PDF (2 pages)

16/04/2012

Secretary's details changed for Manju Malhotra on 2012-04-05

View PDF (1 pages)

05/04/2012

Registered office address changed from , 109-125 Knightsbridge, London, SW1X 7RJ on 2012-04-05

View PDF (1 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/12/2011

Group of companies' accounts made up to 2011-04-05

View PDF (44 pages)

26/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

26/08/2010

Group of companies' accounts made up to 2010-04-03

View PDF (40 pages)

15/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

15/07/2010

Director's details changed for Joseph Sai Cheong Wan on 2010-04-01

View PDF (2 pages)

15/07/2010

Director's details changed for Dickson Poon on 2010-04-01

View PDF (2 pages)

15/07/2010

Director's details changed for Julia May Bowe on 2010-04-01

View PDF (2 pages)

08/04/2010

Appointment of Manju Malhotra as a director

View PDF (3 pages)

23/02/2010

Annual return made up to 2009-06-28 with full list of shareholders

View PDF (6 pages)

15/02/2010

Appointment of Manju Malhotra as a secretary

View PDF (2 pages)

15/02/2010

Termination of appointment of Maninder Gill as a secretary

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (2 pages)

25/11/2009

Group of companies' accounts made up to 2009-03-28

View PDF (39 pages)

22/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

22/07/2009

Director's change of particulars / dickson poon / 27/06/2009

View PDF (1 pages)

31/03/2009

Director appointed julia may bowe

View PDF (2 pages)

31/03/2009

Appointment terminated director patrick hanly

View PDF (1 pages)

07/10/2008

Group of companies' accounts made up to 2008-03-29

View PDF (38 pages)

23/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

12/09/2007

Full accounts made up to 2007-03-31

View PDF (38 pages)

19/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

07/11/2006

Group of companies' accounts made up to 2006-04-01

View PDF (35 pages)

24/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

03/02/2006

Secretary resigned

View PDF (1 pages)

03/02/2006

New secretary appointed

View PDF (2 pages)

14/11/2005

Group of companies' accounts made up to 2005-04-02

View PDF (30 pages)

28/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

02/02/2005

Group of companies' accounts made up to 2004-04-03

View PDF (24 pages)

05/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2004

Group of companies' accounts made up to 2003-03-29

View PDF (25 pages)

16/09/2003

Return made up to 03/09/03; full list of members

View PDF (8 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2003

Registered office changed on 08/02/03 from:\10 norwich street, london, EC4A 1BD

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

05/02/2003

Statement of affairs

View PDF (24 pages)

05/02/2003

Miscellaneous

View PDF (2 pages)

10/01/2003

Ad 05/12/02--------- £ si [email protected]=5509999 £ ic 1200001/6710000

View PDF (2 pages)

10/01/2003

Ad 05/12/02--------- £ si [email protected]=1200000 £ ic 1/1200001

View PDF (2 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (9 pages)

20/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

Nc inc already adjusted 16/08/02

View PDF (1 pages)

20/09/2002

Resolutions

View PDF (12 pages)

20/09/2002

Resolutions

View PDF (1 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Memorandum and Articles of Association

View PDF (4 pages)

18/09/2002

Resolutions

View PDF (1 pages)

04/09/2002

Certificate of change of name

View PDF (2 pages)

03/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

28/06/2026

Last change occurred

30/03/2024

Accounts

Group

Last made up date

30/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rinaldi, Daniela Francesca	Director	01/01/2018 - 20/12/2019	9
Poon, Dickson Pearson Guanda	Director	04/11/2022 - Present	9
Malhotra, Manju	Director	01/04/2010 - 29/09/2023	18
Lee, Raymond	Director	08/11/2002 - 17/03/2003	2
Bowe, Julia May	Director	31/03/2009 - 24/07/2014	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BROAD GAIN (UK) LIMITED

BROAD GAIN (UK) LIMITED is an(a) Active company incorporated on 03/09/2002 with the registered office located at Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD GAIN (UK) LIMITED?

BROAD GAIN (UK) LIMITED is currently Active. It was registered on 03/09/2002 .

Where is BROAD GAIN (UK) LIMITED located?

BROAD GAIN (UK) LIMITED is registered at Harvey Nichols Harriet Walk, Knightsbridge, London SW1X 7RJ.

What does BROAD GAIN (UK) LIMITED do?

BROAD GAIN (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROAD GAIN (UK) LIMITED?

The latest filing was on 18/07/2025: Confirmation statement made on 2025-06-28 with no updates.