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BROADGATE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadgate Management Ltd. The company was founded 24 years ago and was given the registration number 03976638. The firm's registered office is in SALISBURY. You can find them at Hope Cottage Lower Road, Quidhampton, Salisbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADGATE MANAGEMENT LTD
Company Number:03976638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hope Cottage Lower Road, Quidhampton, Salisbury, England, SP2 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Glendale Avenue, Ferndown, BH22 9LF

Secretary19 April 2000Active
5 Glendale Avenue, Ferndown, BH22 9LF

Director19 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 April 2000Active

People with Significant Control

Mr Michael George Kinash
Notified on:06 April 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:30 Gravel Lane, Ringwood, United Kingdom, BH24 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Kinash
Notified on:06 April 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:30 Gravel Lane, Ringwood, United Kingdom, BH24 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-11Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-10-20Address

Change registered office address company with date old address new address.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-10-12Address

Change registered office address company with date old address new address.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type dormant.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-09Accounts

Accounts with accounts type dormant.

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