This company is commonly known as Broad Gain (uk) Limited. The company was founded 21 years ago and was given the registration number 04525074. The firm's registered office is in LONDON. You can find them at 361-365 Chiswick High Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROAD GAIN (UK) LIMITED |
|---|---|---|
| Company Number | : | 04525074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2002 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 361-365 Chiswick High Road, London, W4 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Director | 28 November 2022 | Active |
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Director | 04 November 2022 | Active |
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Director | 16 September 2002 | Active |
| 254 Old Church Road, Chingford, London, E4 8BT | Secretary | 03 September 2002 | Active |
| Sisu, Blagdens Lane Southgate, London, N14 6DG | Secretary | 17 January 2006 | Active |
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Secretary | 29 January 2010 | Active |
| 20 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU | Secretary | 19 February 2003 | Active |
| Flat G 10/F Block 18, Laguna City, Lam Tin, Hong Kong, | Secretary | 16 September 2002 | Active |
| 6 Corney Reach Way, Chiswick, W4 2TU | Secretary | 22 July 2004 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Director | 03 September 2002 | Active |
| 361-365, Chiswick High Road, London, England, W4 4HS | Director | 31 March 2009 | Active |
| 361-365, Chiswick High Road, London, England, W4 4HS | Director | 17 February 2014 | Active |
| Kingfisher Cottage, Troutrise, Loudwater, Rickmansworth, WD3 4JS | Director | 19 February 2003 | Active |
| 7c Woodland Heights, 2 Wong Nei Chung Gap Road, Hong Kong, FOREIGN | Director | 08 November 2002 | Active |
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Director | 01 April 2010 | Active |
| 20 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU | Director | 19 February 2003 | Active |
| 361-365, Chiswick High Road, London, W4 4HS | Director | 01 January 2018 | Active |
| 361-365, Chiswick High Road, London, England, W4 4HS | Director | 16 September 2002 | Active |
| 37 Merrivale Square, Oxford, OX2 6QX | Director | 18 September 2002 | Active |
| Boroughbridge Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Portman House, 32 Hue Street, Jersey, Jersey, JE4 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.