BROADGATE ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03958689

Incorporation date

29/03/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

29/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

19/11/2025

Director's details changed for Mrs Victoria Jayne Jones on 2025-11-19

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

09/11/2022

Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-09

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (4 pages)

16/03/2021

Change of details for Trustees of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (Hts Furbs) as a person with significant control on 2021-03-16

View PDF (2 pages)

01/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

27/06/2017

Secretary's details changed for Mrs Patricia Anne Harrison on 2017-05-30

View PDF (1 pages)

27/06/2017

Director's details changed for Mrs Victoria Jayne Jones on 2017-05-30

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Peter Philip Harrison on 2017-05-30

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/11/2015

Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 2015-11-12

View PDF (1 pages)

12/11/2015

Director's details changed for Mr Christopher Michael Harrison on 2015-10-26

View PDF (2 pages)

12/11/2015

Director's details changed for Mr Christopher Michael Harrison on 2015-10-26

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

10/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

31/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Mr Christopher Michael Harrison on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mrs Victoria Jayne Jones on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Mr Peter Philip Harrison on 2010-03-29

View PDF (2 pages)

02/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

04/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

28/07/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

12/05/2008

Secretary's change of particulars / patricia harrison / 29/03/2008

View PDF (2 pages)

12/05/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

12/05/2008

Director's change of particulars / peter harrison / 29/03/2008

View PDF (2 pages)

12/05/2008

Director's change of particulars / victoria jones / 29/03/2008

View PDF (2 pages)

12/05/2008

Director's change of particulars / christopher harrison / 29/03/2008

View PDF (2 pages)

12/05/2008

Secretary's change of particulars / patricia harrison / 29/03/2008

View PDF (2 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: fifth flooe orleans house edmund street liverpool merseyside L3 9NG

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

21/04/2007

Registered office changed on 21/04/07 from: orleans house edmund street liverpool L3 9NG

View PDF (1 pages)

18/04/2007

Return made up to 29/03/07; full list of members

View PDF (7 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/05/2005

Return made up to 29/03/05; full list of members

View PDF (6 pages)

05/05/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

09/05/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

16/05/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

27/06/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

31/05/2000

Registered office changed on 31/05/00 from: lonsdale & marsh accountants queens building,5-7 james street liverpool merseyside L2 7XB

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Secretary resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Registered office changed on 19/05/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
204.28K
-
0.00
439.16K
-

2022
3
513.13K
-
0.00
713.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
Harrison, Peter Philip	Director	12/05/2000 - Present	3
Harrison, Christopher Michael	Director	01/06/2005 - Present	12
Jones, Victoria Jayne	Director	01/06/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 ASSET MANAGEMENT LIMITED

BROADGATE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 29/03/2000 with the registered office located at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ. 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 BROADGATE ASSET MANAGEMENT LIMITED?

BROADGATE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 29/03/2000 .

Where is BROADGATE ASSET MANAGEMENT LIMITED located?

BROADGATE ASSET MANAGEMENT LIMITED is registered at C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ.

What does BROADGATE ASSET MANAGEMENT LIMITED do?

BROADGATE ASSET MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADGATE ASSET MANAGEMENT LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-17 with no updates.