BROADGATE HOMES LIMITED

BROADGATE HOUSE, BROADGATE, WESTON HILLS SPALDING  PE12 6DB
  • Active
  • Private Limited Company
  • Company No. 03005310
  • Last Updated: 01 Mar 2024

Company Profile

BROADGATE HOMES LIMITED was incorporated on Tuesday, January 3, 1995 as a Private Limited Company with registered address in WESTON HILLS SPALDING. BROADGATE HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 8 months and 20 days.

Name BROADGATE HOMES LIMITED
Company number 03005310
Company type Private Limited Company
Incorporation date 03 Jan 1995
Status Active
Industry (SIC 2007)

Address

Registered Address BROADGATE HOUSE
BROADGATE
WESTON HILLS SPALDING
PE12 6DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sharon Lesley Bissett-Clarke Nationality: British Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Miss Mary Catriona Balfour Syed Nationality: British Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
The Estate Of The Late David Deas Bissett-Clarke Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 5 April
Next annual accounts due 05 January 2025, (103 days left)
Latest accounts 05 April 2023
Next confirmation statement due 31 January 2017
Last confirmation statement dated 03 January 2016

Mortgages

Total of Mortgages 53
Mortgages Outstanding 52
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BROADGATE HOMES LIMITED 03 Jan 1995