BROADGATE HOUSE LIMITED

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BROADGATE HOUSE LIMITED

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Key Data

Status

Active

Company No.

12871891

Incorporation date

10/09/2020

Size

Micro Entity

Contacts

Registered address

Registered address

18 The Ropewalk, Nottingham NG1 5DTCopy
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Latest events (Record since 10/09/2020)
dot icon27/01/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon29/09/2025
Micro company accounts made up to 2024-09-30
dot icon29/09/2025
Amended micro company accounts made up to 2024-09-30
dot icon03/02/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-09-30
dot icon07/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon25/01/2023
Confirmation statement made on 2023-01-26 with updates
dot icon11/01/2023
Appointment of Mr Richard Kulwjit Singh as a director on 2022-12-23
dot icon11/01/2023
Appointment of Mr Nigel Singh as a director on 2022-12-23
dot icon11/01/2023
Appointment of Mr Stuart Gurjit Singh as a director on 2022-12-23
dot icon11/01/2023
Appointment of Mr Martin Rajvinder Singh as a director on 2022-12-23
dot icon04/01/2023
Notification of Bg Living Limited as a person with significant control on 2022-12-23
dot icon04/01/2023
Cessation of Broadgate House Holdings Limited as a person with significant control on 2022-12-23
dot icon04/01/2023
Registered office address changed from , 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom to 18 the Ropewalk Nottingham NG1 5DT on 2023-01-04
dot icon04/01/2023
Termination of appointment of Ian Jowett as a director on 2022-12-23
dot icon04/01/2023
Termination of appointment of Damian Patrick Mcgrath as a director on 2022-12-23
dot icon04/01/2023
Termination of appointment of Timothy Anthony O'leary as a director on 2022-12-23
dot icon04/01/2023
Termination of appointment of Dritan Skenderaj as a director on 2022-12-23
dot icon20/12/2022
Satisfaction of charge 128718910001 in full
dot icon20/12/2022
Satisfaction of charge 128718910002 in full
dot icon09/09/2022
Confirmation statement made on 2022-09-09 with updates
dot icon08/09/2022
Change of details for Broadgate House Holdings Limited as a person with significant control on 2020-09-10
dot icon15/06/2022
Director's details changed for Mr Ian Jowett on 2022-06-09
dot icon01/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon04/01/2022
Registration of charge 128718910002, created on 2021-12-24
dot icon15/09/2021
Confirmation statement made on 2021-09-09 with updates
dot icon23/12/2020
Registration of charge 128718910001, created on 2020-12-22
dot icon07/10/2020
Director's details changed for Mr Dritan Skenderaj on 2020-09-30
dot icon10/09/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-92.36 % *

* during past year

Cash in Bank

£5,766.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
49.48K
-
0.00
75.46K
-
2022
4
240.79K
-
0.00
5.77K
-
2022
4
240.79K
-
0.00
5.77K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

240.79K £Ascended386.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.77K £Descended-92.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skenderaj, Dritan
Director
10/09/2020 - 23/12/2022
26
Mr Martin Rajvinder Singh
Director
23/12/2022 - Present
4
Mcgrath, Damian Patrick
Director
10/09/2020 - 23/12/2022
19
O'leary, Timothy Anthony
Director
10/09/2020 - 23/12/2022
32
Singh, Richard Kulwjit
Director
23/12/2022 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROADGATE HOUSE LIMITED

BROADGATE HOUSE LIMITED is an(a) Active company incorporated on 10/09/2020 with the registered office located at 18 The Ropewalk, Nottingham NG1 5DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE HOUSE LIMITED?

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BROADGATE HOUSE LIMITED is currently Active. It was registered on 10/09/2020 .

Where is BROADGATE HOUSE LIMITED located?

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BROADGATE HOUSE LIMITED is registered at 18 The Ropewalk, Nottingham NG1 5DT.

What does BROADGATE HOUSE LIMITED do?

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

How many employees does BROADGATE HOUSE LIMITED have?

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BROADGATE HOUSE LIMITED had 4 employees in 2022.

What is the latest filing for BROADGATE HOUSE LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-26 with no updates.