BROADGATE PROFESSIONAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03079905

Incorporation date

14/07/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1995)

16/04/2026

Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-16

View PDF (1 pages)

26/03/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (5 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

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08/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (5 pages)

27/02/2025

Termination of appointment of Caa Registrars Limited as a secretary on 2025-02-27

View PDF (1 pages)

27/02/2025

Appointment of Martin Gilbert as a secretary on 2025-02-27

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

26/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

28/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

15/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

16/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

16/08/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

15/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

07/08/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

07/08/2018

Appointment of Caa Registrars Limited as a secretary on 2017-12-11

View PDF (2 pages)

07/08/2018

Termination of appointment of Marilyn Helen Cornell as a secretary on 2017-12-11

View PDF (1 pages)

30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (6 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

02/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (6 pages)

22/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

04/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

14/10/2014

Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2014-10-14

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

08/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

05/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (6 pages)

27/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

10/08/2010

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2010-08-10

View PDF (2 pages)

22/04/2010

Accounts for a dormant company made up to 2009-07-31

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20/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

15/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

20/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

20/08/2008

Registered office changed on 20/08/2008 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

03/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

17/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

17/07/2007

Registered office changed on 17/07/07 from: treasure house 19/21 hatton garden london EC1N 8LF

View PDF (1 pages)

17/07/2007

Return made up to 14/07/06; full list of members

View PDF (2 pages)

20/03/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

23/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

17/08/2005

Return made up to 14/07/05; full list of members

View PDF (5 pages)

26/11/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

26/11/2004

Return made up to 14/07/04; full list of members

View PDF (5 pages)

28/11/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

28/07/2003

Return made up to 14/07/03; full list of members

View PDF (5 pages)

18/10/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

23/08/2002

Return made up to 14/07/02; full list of members

View PDF (5 pages)

08/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (1 pages)

09/08/2001

Return made up to 14/07/01; full list of members

View PDF (5 pages)

05/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

16/08/2000

Return made up to 14/07/00; full list of members

View PDF (5 pages)

05/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

05/06/2000

Resolutions

View PDF (1 pages)

30/07/1999

Return made up to 14/07/99; full list of members

View PDF (5 pages)

30/07/1999

Registered office changed on 30/07/99 from: treasure house 19/21 hatton gardens london EC1N 8BA

View PDF (1 pages)

20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (2 pages)

24/07/1998

Return made up to 14/07/98; full list of members

View PDF (5 pages)

15/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

15/05/1998

Resolutions

View PDF (1 pages)

02/10/1997

Return made up to 14/07/97; full list of members

View PDF (5 pages)

27/04/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (2 pages)

27/04/1997

Resolutions

View PDF (1 pages)

29/11/1996

Return made up to 14/07/96; full list of members

View PDF (5 pages)

25/08/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

14/07/1995

Incorporation

View PDF (19 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

31/07/2024

Next confirmation date

14/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/07/1995 - 13/07/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/07/1995 - 13/07/1995	36021
CAA REGISTRARS LIMITED	Corporate Secretary	11/12/2017 - 27/02/2025	22
Gilbert, Martin Michael	Director	14/07/1995 - Present	5
Cornell, Marilyn Helen	Secretary	13/07/1995 - 10/12/2017	-

Persons with Significant Control

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Post-harvest crop activities

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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:

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No. of employees:

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 PROFESSIONAL MANAGEMENT LIMITED

BROADGATE PROFESSIONAL MANAGEMENT LIMITED is an(a) Active company incorporated on 14/07/1995 with the registered office located at C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London W1S 4AP. There are currently 2 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 PROFESSIONAL MANAGEMENT LIMITED?

BROADGATE PROFESSIONAL MANAGEMENT LIMITED is currently Active. It was registered on 14/07/1995 .

Where is BROADGATE PROFESSIONAL MANAGEMENT LIMITED located?

BROADGATE PROFESSIONAL MANAGEMENT LIMITED is registered at C/O Price Bailey Llp 3rd Floor, 24 Old Bond Street, London W1S 4AP.

What does BROADGATE PROFESSIONAL MANAGEMENT LIMITED do?

BROADGATE PROFESSIONAL MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROADGATE PROFESSIONAL MANAGEMENT LIMITED?

The latest filing was on 16/04/2026: Registered office address changed from 14 David Mews London W1U 6EQ to C/O Price Bailey Llp 3rd Floor 24 Old Bond Street London W1S 4AP on 2026-04-16.