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BROAD GAIN (UK) LIMITED

Company number 04525074

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2025 PSC07 Cessation of Boroughbridge Limited as a person with significant control on 18 July 2025
View PDF Cessation of Boroughbridge Limited as a person with significant control on 18 July 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025 CS01 Confirmation statement made on 28 June 2025 with no updates
View PDF Confirmation statement made on 28 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Group of companies' accounts made up to 30 March 2024
View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 60 pages (60 pages)
28 Feb 2025 TM01 Termination of appointment of Graham John Edgerton as a director on 28 February 2025
View PDF Termination of appointment of Graham John Edgerton as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Julia Goddard as a director on 30 January 2025
View PDF Appointment of Julia Goddard as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024 AA Group of companies' accounts made up to 1 April 2023
View PDF Group of companies' accounts made up to 1 April 2023 - link opens in a new window - 46 pages (46 pages)
10 Oct 2023 TM01 Termination of appointment of Manju Malhotra as a director on 29 September 2023
View PDF Termination of appointment of Manju Malhotra as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023 TM02 Termination of appointment of Manju Malhotra as a secretary on 29 September 2023
View PDF Termination of appointment of Manju Malhotra as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023 AA Group of companies' accounts made up to 2 April 2022
View PDF Group of companies' accounts made up to 2 April 2022 - link opens in a new window - 46 pages (46 pages)
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AD01 Registered office address changed from , 361-365 Chiswick High Road, London, W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 1 December 2022
View PDF Registered office address changed from , 361-365 Chiswick High Road, London, W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022 AP01 Appointment of Mr Graham John Edgerton as a director on 28 November 2022
View PDF Appointment of Mr Graham John Edgerton as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022 AP01 Appointment of Dickson Pearson Guanda Poon as a director on 4 November 2022
View PDF Appointment of Dickson Pearson Guanda Poon as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022 AA Group of companies' accounts made up to 27 March 2021
View PDF Group of companies' accounts made up to 27 March 2021 - link opens in a new window - 46 pages (46 pages)
31 Jul 2021 AA Group of companies' accounts made up to 26 March 2020
View PDF Group of companies' accounts made up to 26 March 2020 - link opens in a new window - 47 pages (47 pages)
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019 TM01 Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019
View PDF Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019 AA Group of companies' accounts made up to 30 March 2019
View PDF Group of companies' accounts made up to 30 March 2019 - link opens in a new window - 45 pages (45 pages)
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 44 pages (44 pages)
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
View PDF Confirmation statement made on 28 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018 TM01 Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018
View PDF Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)