BROADGATE DEVELOPERS LIMITED

Key Data

Status

Active

Company No.

03718989

Incorporation date

24/02/1999

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

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14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 05/04/25

View PDF (40 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-04-05

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19/12/2025

Notice of agreement to exemption from audit of accounts for period ending 05/04/25

View PDF (1 pages)

19/12/2025

Audit exemption statement of guarantee by parent company for period ending 05/04/25

View PDF (3 pages)

19/12/2025

Consolidated accounts of parent company for subsidiary company period ending 05/04/25

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19/12/2025

Audit exemption subsidiary accounts made up to 2025-04-05

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09/04/2025

Appointment of Mr Alexander Jurek Szarawarski as a director on 2025-04-01

View PDF (2 pages)

31/12/2024

Accounts for a small company made up to 2024-04-05

View PDF (7 pages)

26/04/2024

Termination of appointment of Ian John Canham as a director on 2024-01-17

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a small company made up to 2023-04-05

View PDF (9 pages)

25/08/2022

Accounts for a small company made up to 2022-04-05

View PDF (9 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a small company made up to 2021-04-05

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a small company made up to 2020-04-05

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mrs Sharon Lesley Bissett-Clarke as a director on 2019-11-11

View PDF (2 pages)

03/12/2019

Termination of appointment of Sarah Louise Waters as a secretary on 2019-11-26

View PDF (1 pages)

03/12/2019

Appointment of Mrs Susan Jane Foreman as a secretary on 2019-11-26

View PDF (2 pages)

13/09/2019

Accounts for a small company made up to 2019-04-05

View PDF (9 pages)

04/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

15/10/2018

Accounts for a small company made up to 2018-04-05

View PDF (10 pages)

27/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

06/02/2018

Change of details for Broadgate Builders (Spalding) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/08/2017

Accounts for a small company made up to 2017-04-05

View PDF (12 pages)

28/04/2017

Termination of appointment of Samantha Elizabeth Ulyett as a secretary on 2017-04-21

View PDF (1 pages)

28/04/2017

Appointment of Mrs Sarah Louise Waters as a secretary on 2017-04-21

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

18/08/2016

Full accounts made up to 2016-04-05

View PDF (18 pages)

27/07/2016

Director's details changed for Mr Ian John Canham on 2016-07-21

View PDF (2 pages)

27/07/2016

Secretary's details changed for Samantha Elizabeth Ulyett on 2016-07-21

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

10/09/2015

Accounts for a small company made up to 2015-04-05

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a small company made up to 2014-04-05

View PDF (6 pages)

24/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (5 pages)

16/08/2013

Accounts for a small company made up to 2013-04-05

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (5 pages)

23/08/2012

Accounts for a small company made up to 2012-04-05

View PDF (7 pages)

27/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

18/08/2011

Accounts for a small company made up to 2011-04-05

View PDF (7 pages)

24/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a small company made up to 2010-04-05

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

24/08/2009

Accounts for a small company made up to 2009-04-05

View PDF (7 pages)

24/02/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

26/08/2008

Accounts for a small company made up to 2008-04-05

View PDF (7 pages)

27/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

19/09/2007

Accounts for a small company made up to 2007-04-05

View PDF (7 pages)

28/02/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a small company made up to 2006-04-05

View PDF (7 pages)

27/02/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

27/02/2006

Location of register of members

View PDF (1 pages)

16/09/2005

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

07/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

11/08/2004

Accounts for a small company made up to 2004-04-05

View PDF (6 pages)

09/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

12/09/2003

Accounts for a small company made up to 2003-04-05

View PDF (6 pages)

03/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

01/12/2002

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

08/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

24/12/2001

Accounts for a small company made up to 2001-04-05

View PDF (5 pages)

14/09/2001

Secretary's particulars changed

View PDF (1 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

12/02/2001

Director resigned

View PDF (1 pages)

22/12/2000

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

06/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

New secretary appointed

View PDF (1 pages)

05/04/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1999

Accounting reference date extended from 29/02/00 to 05/04/00

View PDF (1 pages)

14/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1999

Resolutions

View PDF (2 pages)

30/03/1999

Memorandum and Articles of Association

View PDF (15 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/03/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9.38 % *

* during past year

Cash in Bank

£451,835.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

24/02/2027

Last change occurred

05/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
1.36M
-
0.00
413.10K
-

2022
2
1.40M
-
0.00
451.84K
-

2022
2
1.40M
-
0.00
451.84K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.40M £3.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

451.84K £9.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	24/02/1999 - 05/03/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/1999 - 05/03/1999	38039
Waters, Sarah Louise	Secretary	21/04/2017 - 26/11/2019	-
Bissett-Clarke, Sharon Lesley	Director	11/11/2019 - Present	23
Kempster, Neil Robert	Secretary	05/03/1999 - 28/03/2000	-

Persons with Significant Control

No PSC data available.

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Raising of poultry

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05/01/1962

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Raising of other animals

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BROADGATE DEVELOPERS LIMITED

BROADGATE DEVELOPERS LIMITED is an(a) Active company incorporated on 24/02/1999 with the registered office located at Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire PE12 6DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE DEVELOPERS LIMITED?

BROADGATE DEVELOPERS LIMITED is currently Active. It was registered on 24/02/1999 .

Where is BROADGATE DEVELOPERS LIMITED located?

BROADGATE DEVELOPERS LIMITED is registered at Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire PE12 6DB.

What does BROADGATE DEVELOPERS LIMITED do?

BROADGATE DEVELOPERS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROADGATE DEVELOPERS LIMITED have?

BROADGATE DEVELOPERS LIMITED had 2 employees in 2022.

What is the latest filing for BROADGATE DEVELOPERS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.