This company is commonly known as Broadgate Developers Limited. The company was founded 25 years ago and was given the registration number 03718989. The firm's registered office is in SPALDING. You can find them at Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BROADGATE DEVELOPERS LIMITED |
|---|---|---|
| Company Number | : | 03718989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1999 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Broadgate House Broadgate, Weston Hills, Spalding, Lincolnshire, PE12 6DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broadgate House Broadgate, Weston Hills, Spalding, PE12 6DB | Secretary | 26 November 2019 | Active |
| Broadgate House Broadgate, Weston Hills, Spalding, PE12 6DB | Director | 11 November 2019 | Active |
| Broadgate House Broadgate, Weston Hills, Spalding, PE12 6DB | Director | 29 April 2002 | Active |
| 9 Sargeants Close, Sibsey, Boston, PE22 0RU | Secretary | 05 March 1999 | Active |
| Broadgate House Broadgate, Weston Hills, Spalding, PE12 6DB | Secretary | 28 March 2000 | Active |
| Broadgate House Broadgate, Weston Hills, Spalding, PE12 6DB | Secretary | 21 April 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 February 1999 | Active |
| Willesby Hall, Albion Street, Spalding, PE11 2AJ | Director | 05 March 1999 | Active |
| 9 Sargeants Close, Sibsey, Boston, PE22 0RU | Director | 05 March 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 February 1999 | Active |
| Broadgate Builders (Spalding) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Broadgate House, Weston Hills, Spalding, United Kingdom, PE12 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-27 | Officers | Change person director company with change date. | Download |
| 2016-07-27 | Officers | Change person secretary company with change date. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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