BROADGATE WEST LTD.

Key Data

Status

Active

Company No.

03258436

Incorporation date

03/10/1996

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

08/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

31/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

31/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

03/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

15/09/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

06/04/2022

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

04/02/2022

Registered office address changed from 1 Snowden Street London EC2A 2DQ to 40 Clifton Street London EC2A 4DX on 2022-02-04

View PDF (1 pages)

21/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2021

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

02/10/2020

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

05/06/2020

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

26/05/2020

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

04/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

27/10/2016

Amended total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

11/09/2014

Director's details changed for Mr Peter Damien Marano on 2014-01-01

View PDF (2 pages)

21/10/2013

Amended accounts made up to 2011-10-31

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

15/10/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

05/12/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

22/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (3 pages)

27/10/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

12/10/2011

Director's details changed for Mr Peter Damien Marano on 2011-01-01

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (3 pages)

19/10/2010

Termination of appointment of Elena Marano as a secretary

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

14/04/2010

Total exemption full accounts made up to 2008-10-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Mr Peter Damien Marano on 2009-12-16

View PDF (2 pages)

15/10/2009

Annual return made up to 2008-10-03 with full list of shareholders

View PDF (15 pages)

07/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

08/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

07/01/2008

Return made up to 03/10/07; no change of members

View PDF (6 pages)

17/08/2007

Registered office changed on 17/08/07 from: 9 appold street london EC2A 2AP

View PDF (1 pages)

26/10/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

25/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

22/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

03/12/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

28/09/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

27/09/2004

Registered office changed on 27/09/04 from: 5-8 vandy street london EC2A 2DE

View PDF (1 pages)

06/11/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

18/12/2002

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

21/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

06/02/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

08/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

20/03/2001

Return made up to 03/10/00; full list of members

View PDF (6 pages)

21/12/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (1 pages)

11/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (2 pages)

11/07/2000

Registered office changed on 11/07/00 from: 197 knightsbridge london SW7 1RB

View PDF (1 pages)

05/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

11/11/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (1 pages)

28/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

Incorporation

View PDF (16 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

31/10/2024

Next confirmation date

03/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
5.99M
-
0.00
-
-

2022
1
5.64M
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/10/1996 - 02/10/1996	99600
Marano, Peter Damien	Director	03/10/1996 - Present	19
Marano, Elena Bowes	Secretary	02/10/1996 - 22/02/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROADGATE WEST LTD.

BROADGATE WEST LTD. is an(a) Active company incorporated on 03/10/1996 with the registered office located at 40 Clifton Street, London EC2A 4DX. There is currently 1 active director 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 WEST LTD.?

BROADGATE WEST LTD. is currently Active. It was registered on 03/10/1996 .

Where is BROADGATE WEST LTD. located?

BROADGATE WEST LTD. is registered at 40 Clifton Street, London EC2A 4DX.

What does BROADGATE WEST LTD. do?

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

What is the latest filing for BROADGATE WEST LTD.?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-03 with no updates.