Broad Gain (UK) Limited in Knightsbridge LONDON

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 twenty two years now and its status is active. The firm's office is based in London at Harvey Nichols Harriet Walk. Postal code: SW1X 7RJ. Since September 4, 2002 Broad Gain (UK) Limited is no longer carrying the name Boroughbridge (UK).

The company has 3 directors, namely Graham E., Dickson P. and Dickson P.. Of them, Dickson P. has been with the company the longest, being appointed on 16 September 2002 and Graham E. has been with the company for the least time - from 28 November 2022. 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	Harvey Nichols Harriet Walk
Office Address2	Knightsbridge
Town	London
Post code	SW1X 7RJ
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	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Sat, 2nd Apr 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Graham E.

Position: Director

Appointed: 28 November 2022

Dickson P.

Position: Director

Appointed: 04 November 2022

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

Manju M.

Position: Director

Appointed: 01 April 2010

Resigned: 29 September 2023

Manju M.

Position: Secretary

Appointed: 29 January 2010

Resigned: 29 September 2023

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

Patrick H.

Position: Director

Appointed: 19 February 2003

Resigned: 31 March 2009

Clive M.

Position: Secretary

Appointed: 19 February 2003

Resigned: 23 April 2004

Clive M.

Position: Director

Appointed: 19 February 2003

Resigned: 23 April 2004

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

Bibi A.

Position: Director

Appointed: 03 September 2002

Resigned: 16 September 2002

Brian C.

Position: Secretary

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

Type		Category	Free download
AA	Group of companies' accounts made up to April 2, 2022 filed on: 27th, July 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to April 2, 2022 filed on: 27th, July 2023	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 27, 2021 filed on: 7th, January 2022	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 26, 2020 filed on: 31st, July 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to March 30, 2019 filed on: 10th, July 2019	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 20th, September 2018	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to April 1, 2017 filed on: 19th, December 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to April 2, 2016 filed on: 23rd, December 2016	accounts	Free Download (53 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 26th, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 28, 2015 filed on: 4th, January 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 22, 2015: 6710000.00 GBP	capital
AA	Group of companies' accounts made up to March 29, 2014 filed on: 12th, November 2014	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 24th, July 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 30, 2013 filed on: 16th, August 2013	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 4th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 4, 2013: 6,710,000 GBP	capital
AA	Group of companies' accounts made up to March 31, 2012 filed on: 14th, September 2012	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 5, 2011 filed on: 14th, December 2011	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 3, 2010 filed on: 26th, August 2010	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 15th, July 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2009 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 28, 2009 filed on: 25th, November 2009	accounts	Free Download (39 pages)
363a	Period up to July 22, 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 29, 2008 filed on: 7th, October 2008	accounts	Free Download (38 pages)
363a	Period up to July 23, 2008 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, September 2007	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, September 2007	accounts	Free Download (38 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 19, 2007 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 1, 2006 filed on: 7th, November 2006	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 1, 2006 filed on: 7th, November 2006	accounts	Free Download (35 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 2, 2005 filed on: 14th, November 2005	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to April 2, 2005 filed on: 14th, November 2005	accounts	Free Download (30 pages)
363a	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 3, 2004 filed on: 2nd, February 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to April 3, 2004 filed on: 2nd, February 2005	accounts	Free Download (24 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 29, 2003 filed on: 18th, January 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 29, 2003 filed on: 18th, January 2004	accounts	Free Download (25 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 20th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 20th, September 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, September 2002	incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (19 pages)

Broad Gain (UK) Limited LONDON

Broad Gain (UK) Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

Dickson P.

Dickson P.

Daniela R.

Stacey C.

Manju M.

Manju M.

Julia B.

Maninder G.

Gillian T.

Patrick H.

Clive M.

Clive M.

Raymond L.

Martin W.

Joseph W.

Stella O.

Bibi A.

Brian C.

People with significant control

Company previous names

Company filings

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