BROADGATE FINANCING PLC

Key Data

Status

Active

Company No.

05316365

Incorporation date

17/12/2004

Size

Interim

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2004)

24/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

04/12/2025

Interim accounts made up to 2025-09-30

View PDF (17 pages)

11/06/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

28/01/2025

Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

28/11/2024

Interim accounts made up to 2024-09-30

View PDF (18 pages)

21/10/2024

Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

View PDF (1 pages)

10/06/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

08/01/2024

Interim accounts made up to 2023-09-30

View PDF (17 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

22/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

14/12/2022

Interim accounts made up to 2022-09-30

View PDF (18 pages)

20/06/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

23/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

06/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

24/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

16/12/2020

Interim accounts made up to 2020-09-30

View PDF (18 pages)

20/08/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

29/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

09/12/2019

Interim accounts made up to 2019-09-30

View PDF (17 pages)

13/06/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

03/04/2019

Termination of appointment of a director

View PDF (1 pages)

02/04/2019

Appointment of Mr Darren Windsor Richards as a director on 2019-03-31

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Rectified The AP01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (4 pages)

19/11/2018

Interim accounts made up to 2018-09-30

View PDF (17 pages)

22/05/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

29/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-17 with updates

View PDF (4 pages)

15/08/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

07/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

07/03/2017

Appointment of Mr David Ian Lockyer as a director on 2017-02-24

View PDF (2 pages)

06/03/2017

Termination of appointment of Sarah Morrell Barzycki as a director on 2017-02-24

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

28/11/2016

Interim accounts made up to 2016-09-30

View PDF (13 pages)

10/08/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

17/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (8 pages)

16/12/2015

Interim accounts made up to 2015-09-30

View PDF (13 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (8 pages)

22/12/2014

Interim accounts made up to 2014-09-30

View PDF (12 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

04/08/2014

Appointment of Mr Timothy Andrew Roberts as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

04/08/2014

Appointment of Hursh Shah as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Appointment of Mrs Sarah Morrell Barzycki as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Appointment of Mr Christopher Michael John Forshaw as a director on 2014-08-01

View PDF (2 pages)

14/01/2014

Interim accounts made up to 2013-09-30

View PDF (12 pages)

07/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

15/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

10/12/2012

Interim accounts made up to 2012-09-30

View PDF (12 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

20/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

19/12/2011

Termination of appointment of Swift Incorporations Limited as a secretary

View PDF (1 pages)

30/08/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

04/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (6 pages)

10/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

05/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

15/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

01/12/2009

Interim accounts made up to 2009-09-30

View PDF (11 pages)

31/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

20/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

05/12/2008

Interim accounts made up to 2008-09-30

View PDF (11 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

01/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

11/01/2008

Return made up to 17/12/07; full list of members

View PDF (3 pages)

11/01/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP

View PDF (1 pages)

12/02/2007

Return made up to 17/12/06; full list of members

View PDF (3 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

16/08/2006

Director resigned

View PDF (1 pages)

09/01/2006

Return made up to 17/12/05; full list of members

View PDF (4 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

13/10/2005

Resolutions

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary's particulars changed

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (31 pages)

02/03/2005

Listing of particulars

View PDF (212 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (5 pages)

17/01/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (3 pages)

23/12/2004

New director appointed

View PDF (3 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/12/2004

Application to commence business

View PDF (2 pages)

17/12/2004

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

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Interim

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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
Cleveland, Kelly Marie	Director	18/10/2024 - Present	48
Richards, Darren Windsor	Director	31/03/2019 - 18/10/2024	199
Shah, Hursh	Director	01/08/2014 - Present	114
Lockyer, David Ian	Director	24/02/2017 - Present	88
Roberts, Timothy Andrew	Director	01/08/2014 - 01/04/2019	506

Persons with Significant Control

No PSC data available.

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

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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 FINANCING PLC

BROADGATE FINANCING PLC is an(a) Active company incorporated on 17/12/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 FINANCING PLC?

BROADGATE FINANCING PLC is currently Active. It was registered on 17/12/2004 .

Where is BROADGATE FINANCING PLC located?

BROADGATE FINANCING PLC is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BROADGATE FINANCING PLC do?

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

What is the latest filing for BROADGATE FINANCING PLC?

The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-17 with no updates.