Broad Gain (UK) Limited LONDON


Broad Gain (UK) started in year 2002 as Private Limited Company with registration number 04525074. The Broad Gain (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 361-365 Chiswick High Road. Postal code: W4 4HS. Since September 4, 2002 Broad Gain (UK) Limited is no longer carrying the name Boroughbridge (UK).

At present there are 2 directors in the the company, namely Manju M. and Dickson P.. In addition one secretary - Manju M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broad Gain (UK) Limited Address / Contact

Office Address 361-365 Chiswick High Road
Town London
Post code W4 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04525074
Date of Incorporation Tue, 3rd Sep 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 18 years old
Account next due date Wed, 31st Mar 2021 (124 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Manju M.

Position: Director

Appointed: 01 April 2010

Manju M.

Position: Secretary

Appointed: 29 January 2010

Dickson P.

Position: Director

Appointed: 16 September 2002

Daniela R.

Position: Director

Appointed: 01 January 2018

Resigned: 20 December 2019

Stacey C.

Position: Director

Appointed: 17 February 2014

Resigned: 30 April 2018

Julia B.

Position: Director

Appointed: 31 March 2009

Resigned: 24 July 2014

Maninder G.

Position: Secretary

Appointed: 17 January 2006

Resigned: 29 January 2010

Gillian T.

Position: Secretary

Appointed: 22 July 2004

Resigned: 17 January 2006

Clive M.

Position: Director

Appointed: 19 February 2003

Resigned: 23 April 2004

Clive M.

Position: Secretary

Appointed: 19 February 2003

Resigned: 23 April 2004

Patrick H.

Position: Director

Appointed: 19 February 2003

Resigned: 31 March 2009

Raymond L.

Position: Director

Appointed: 08 November 2002

Resigned: 17 March 2003

Martin W.

Position: Director

Appointed: 18 September 2002

Resigned: 19 February 2003

Joseph W.

Position: Director

Appointed: 16 September 2002

Resigned: 31 March 2015

Stella O.

Position: Secretary

Appointed: 16 September 2002

Resigned: 19 February 2003

Brian C.

Position: Secretary

Appointed: 03 September 2002

Resigned: 16 September 2002

Bibi A.

Position: Director

Appointed: 03 September 2002

Resigned: 16 September 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Boroughbridge Limited from Jersey, Jersey. The abovementioned PSC is classified as "a registered privat company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Boroughbridge Limited

Portman House 32 Hue Street, Jersey, JE4 5RP, Jersey

Legal authority The Companies (Jersey) Law
Legal form Registered Privat Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Boroughbridge (UK) September 4, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 30, 2019
filed on: 10th, July 2019
Free Download (45 pages)

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