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BROADGATE HOUSE MANAGEMENT LIMITED

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BROADGATE HOUSE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04675720

Incorporation date

24/02/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BFCopy
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Latest events (Record since 24/02/2003)
dot icon25/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/09/2025
Withdrawal of a person with significant control statement on 2025-09-02
View PDF (2 pages)
dot icon02/09/2025
Notification of Andrew John Holt as a person with significant control on 2025-09-02
View PDF (2 pages)
dot icon02/05/2025
Appointment of Mr Benjamin Conley as a director on 2025-05-02
View PDF (2 pages)
dot icon02/05/2025
Appointment of Mrs Adrianne Conley as a director on 2025-05-02
View PDF (2 pages)
dot icon30/04/2025
Termination of appointment of Oliver Richard Purches as a director on 2025-04-30
View PDF (1 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
View PDF (4 pages)
dot icon16/01/2025
Secretary's details changed for Cosec Management Services Limited on 2025-01-01
View PDF (1 pages)
dot icon09/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon26/02/2024
Director's details changed for Andrew John Holt on 2024-02-23
View PDF (2 pages)
dot icon26/02/2024
Director's details changed for Mrs Patricia Mary Holt on 2024-02-23
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with updates
View PDF (4 pages)
dot icon26/02/2024
Director's details changed for Oliver Richard Purches on 2024-02-23
View PDF (2 pages)
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon14/03/2023
Secretary's details changed for Cosec Management Services Limited on 2023-03-14
View PDF (1 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with updates
View PDF (5 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with updates
View PDF (5 pages)
dot icon24/08/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with updates
View PDF (4 pages)
dot icon26/11/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-24 with updates
View PDF (5 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-24 with updates
View PDF (5 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (6 pages)
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon26/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15
View PDF (1 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon05/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon11/04/2013
Termination of appointment of William Latus as a secretary
View PDF (2 pages)
dot icon11/04/2013
Termination of appointment of Alexander Crossley as a director
View PDF (1 pages)
dot icon11/04/2013
Registered office address changed from 61 Market Place Hull East Yorkshire HU1 1RQ on 2013-04-11
View PDF (2 pages)
dot icon11/04/2013
Appointment of Cosec Management Services Limited as a secretary
View PDF (3 pages)
dot icon02/04/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (7 pages)
dot icon30/08/2012
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon21/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon14/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2012
Appointment of Alexander Peter Lewis Crossley as a director
View PDF (3 pages)
dot icon13/01/2012
Appointment of Mrs Patricia Mary Holt as a director
View PDF (3 pages)
dot icon10/01/2012
Termination of appointment of David Pollard as a director
View PDF (2 pages)
dot icon12/04/2011
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon25/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2011
Termination of appointment of Jack Broomhead as a director
View PDF (2 pages)
dot icon16/12/2010
Appointment of David Steven Pollard as a director
View PDF (3 pages)
dot icon20/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon26/03/2010
Appointment of Jack Broomhead as a director
View PDF (3 pages)
dot icon23/03/2010
Director's details changed for Oliver Richard Purches on 2010-02-24
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Andrew John Holt on 2010-02-24
View PDF (2 pages)
dot icon23/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon25/06/2009
Appointment terminated director andrew jowett
View PDF (1 pages)
dot icon06/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon06/03/2009
Appointment terminated secretary christopher connor
View PDF (1 pages)
dot icon02/10/2008
Director appointed oliver richard purches
View PDF (2 pages)
dot icon03/07/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon03/06/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon06/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (9 pages)
dot icon11/06/2007
Return made up to 24/02/07; full list of members
View PDF (7 pages)
dot icon23/05/2007
Registered office changed on 23/05/07 from: the barracks, wakefield road pontefract west yorkshire WF8 4HH
View PDF (1 pages)
dot icon21/08/2006
Director resigned
View PDF (1 pages)
dot icon11/08/2006
New secretary appointed
View PDF (2 pages)
dot icon11/08/2006
New director appointed
View PDF (2 pages)
dot icon11/08/2006
New director appointed
View PDF (3 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon28/02/2006
Return made up to 24/02/06; full list of members
View PDF (6 pages)
dot icon02/12/2005
Return made up to 24/02/05; full list of members
View PDF (6 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon26/04/2005
Return made up to 24/02/04; full list of members
View PDF (6 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon05/01/2004
Accounting reference date shortened from 29/02/04 to 31/08/03
View PDF (1 pages)
dot icon09/09/2003
Memorandum and Articles of Association
View PDF (10 pages)
dot icon23/08/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/08/2003
Resolutions
View PDF (2 pages)
dot icon21/08/2003
Resolutions
View PDF (2 pages)
dot icon21/08/2003
New secretary appointed
View PDF (2 pages)
dot icon21/08/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
New secretary appointed
View PDF (1 pages)
dot icon18/06/2003
Registered office changed on 18/06/03 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon18/06/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
Director resigned
View PDF (1 pages)
dot icon18/06/2003
New director appointed
View PDF (1 pages)
dot icon24/02/2003
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
230.00
-
0.00
-
-
2022
0
229.00
-
0.00
-
-
2022
0
229.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

229.00 £Descended-0.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADGATE HOUSE MANAGEMENT LIMITED

BROADGATE HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE HOUSE MANAGEMENT LIMITED?

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BROADGATE HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BROADGATE HOUSE MANAGEMENT LIMITED located?

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BROADGATE HOUSE MANAGEMENT LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does BROADGATE HOUSE MANAGEMENT LIMITED do?

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BROADGATE HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADGATE HOUSE MANAGEMENT LIMITED?

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The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.