BROADGATE ARCH UNLIMITED

Key Data

Status

Active

Company No.

02099238

Incorporation date

12/02/1987

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

26/11/2025

Termination of appointment of Heather Louise Taylor as a director on 2025-09-24

View PDF (1 pages)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

03/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

15/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

22/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

28/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

06/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

06/07/2022

Director's details changed for Mrs Heather Louise Taylor on 2022-06-23

View PDF (2 pages)

05/07/2022

Director's details changed for Mr Paul Scott Robson on 2022-06-23

View PDF (2 pages)

05/07/2022

Secretary's details changed for Sheena Mary Robson on 2022-06-23

View PDF (1 pages)

05/07/2022

Director's details changed for Mrs Rachel Jane Wigglesworth on 2022-06-23

View PDF (2 pages)

05/07/2022

Director's details changed for Sheena Mary Robson on 2022-06-23

View PDF (2 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

19/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

25/10/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

02/04/2019

Notification of Broadgate Arch Holdings Ltd as a person with significant control on 2019-02-25

View PDF (2 pages)

02/04/2019

Cessation of Westeros Ltd as a person with significant control on 2019-02-25

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

22/06/2018

Change of details for Westeros Ltd as a person with significant control on 2018-03-16

View PDF (2 pages)

22/06/2018

Change of details for Westeros Ltd as a person with significant control on 2018-03-16

View PDF (2 pages)

06/04/2018

Cessation of Sheena Mary Robson as a person with significant control on 2018-03-16

View PDF (3 pages)

06/04/2018

Notification of Westeros Ltd as a person with significant control on 2018-03-16

View PDF (4 pages)

05/04/2018

Memorandum and Articles of Association

View PDF (21 pages)

05/04/2018

Statement of company's objects

View PDF (2 pages)

28/03/2018

Resolutions

View PDF (2 pages)

28/03/2018

Change of name notice

View PDF (2 pages)

19/03/2018

Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2018-03-19

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

13/07/2017

Notification of Sheena Mary Robson as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2016

Director's details changed for Heather Louise Taylor on 2016-07-06

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (7 pages)

05/07/2013

Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 2013-07-05

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

10/09/2012

Director's details changed for Rachel Jane Wigglesworth on 2012-06-22

View PDF (2 pages)

10/09/2012

Director's details changed for Sheena Mary Robson on 2012-06-22

View PDF (2 pages)

10/09/2012

Director's details changed for Heather Louise Taylor on 2012-06-22

View PDF (2 pages)

10/09/2012

Director's details changed for Paul Scott Robson on 2012-06-22

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (16 pages)

13/07/2009

Return made up to 23/06/09; full list of members

View PDF (10 pages)

30/03/2009

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

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

10/07/2008

Return made up to 23/06/08; no change of members

View PDF (8 pages)

28/05/2008

Appointment terminated director george robson

View PDF (1 pages)

07/08/2007

Return made up to 23/06/07; no change of members

View PDF (8 pages)

19/07/2007

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

18/06/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Registered office changed on 09/04/05 from: banham marshalls college mill road, banham norwich norfolk NR16 2HU

View PDF (1 pages)

30/09/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

27/10/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

23/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

25/10/2000

Registered office changed on 25/10/00 from: old rectory school church hill banham norwich norfolk NR16 2HN

View PDF (1 pages)

25/10/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

14/01/2000

Return made up to 15/10/99; full list of members; amend

View PDF (7 pages)

11/11/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

16/10/1998

Return made up to 15/10/98; full list of members

View PDF (8 pages)

21/10/1997

Return made up to 15/10/97; full list of members

View PDF (8 pages)

17/12/1996

Return made up to 15/10/96; no change of members

View PDF (7 pages)

12/12/1995

Return made up to 15/10/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

14/11/1994

Return made up to 15/10/94; full list of members

View PDF (0 pages)

26/11/1993

Return made up to 15/10/93; no change of members

View PDF (0 pages)

30/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1992

Return made up to 31/10/92; no change of members

View PDF (0 pages)

14/02/1992

Director's particulars changed

View PDF (0 pages)

14/02/1992

Director's particulars changed

View PDF (0 pages)

16/01/1992

Return made up to 31/10/91; full list of members

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10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

10/09/1991

Resolutions

View PDF (0 pages)

05/08/1991

Particulars of mortgage/charge

View PDF (7 pages)

19/11/1990

Return made up to 31/10/90; full list of members

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05/02/1990

Return made up to 31/12/89; full list of members

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03/11/1988

Return made up to 18/08/88; full list of members

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19/06/1987

Resolutions

View PDF (1 pages)

18/06/1987

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

18/06/1987

Re-registration of Memorandum and Articles

View PDF (0 pages)

18/06/1987

Declaration of assent for reregistration to UNLTD

View PDF (0 pages)

18/06/1987

Members' assent for rereg from LTD to UNLTD

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18/06/1987

Application for reregistration from LTD to UNLTD

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10/06/1987

New director appointed

View PDF (0 pages)

10/06/1987

New director appointed

View PDF (0 pages)

08/05/1987

Director resigned;new director appointed

View PDF (0 pages)

08/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1987

Registered office changed on 08/05/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

23/04/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1987

Certificate of Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

23/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
7.64M
-
0.00
384.31K
-

2022
3
7.88M
-
0.00
508.94K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADGATE ARCH UNLIMITED

BROADGATE ARCH UNLIMITED is an(a) Active company incorporated on 12/02/1987 with the registered office located at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR. There is currently no 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 BROADGATE ARCH UNLIMITED?

BROADGATE ARCH UNLIMITED is currently Active. It was registered on 12/02/1987 .

Where is BROADGATE ARCH UNLIMITED located?

BROADGATE ARCH UNLIMITED is registered at Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk NR7 0HR.

What does BROADGATE ARCH UNLIMITED do?

BROADGATE ARCH UNLIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROADGATE ARCH UNLIMITED?

The latest filing was on 26/11/2025: Termination of appointment of Heather Louise Taylor as a director on 2025-09-24.