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Summary

Contact details

Officers20

Events1

Documents102

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

BROAD GAIN (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Sep 2002 (22 years ago)

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Summary

NameBROAD GAIN (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04525074
LEI Code
  • 25490063B0OC474CE849
Incorporation Date03 Sep 2002 (22 years ago) / 496 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, SW1X 7RJ

Officers

individual

IndividualUnited Kingdom

Boroughbridge Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Malhotra, Manju

Director


Appointed on01 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowe, Julia May

Director


Appointed on31 Mar 2009

Resigned on24 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Malhotra, Manju

Secretary


Appointed on29 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Gill, Maninder Singh

Secretary


Appointed on17 Jan 2006

Resigned on29 Jan 2010

Country of residenceUnited Kingdom

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Events

Old value

04 Sep 2002

Name changeBOROUGHBRIDGE (UK) LIMITED

Documents

DateNameTypeDocument
01 Dec 2022Change registered office address company with date old address new addressAD01View
28 Nov 2022Appoint person director company with name dateAP01View
04 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 25490063B0OC474CE849
  • Legal nameBroad Gain (UK) Limited
  • Registration date05 Jan 2018
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated02 Nov 2023
  • Next renewal30 Oct 2024

Frequently asked questions

Where is BROAD GAIN (UK) LIMITED's headquarters?

BROAD GAIN (UK) LIMITED's headquarters is located at ENGLAND, LONDON, HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, SW1X 7RJ

What is BROAD GAIN (UK) LIMITED's industry?

BROAD GAIN (UK) LIMITED is in the industry of Activities of head offices

What year was BROAD GAIN (UK) LIMITED started?

BROAD GAIN (UK) LIMITED was started in 2002

What is the LEI number of BROAD GAIN (UK) LIMITED?

BROAD GAIN (UK) LIMITED LEI number is 25490063B0OC474CE849

Sources: Companies House