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Home > England & Wales Companies > BROADGATE MANAGEMENT LTD
Company Information for

BROADGATE MANAGEMENT LTD

Hope Cottage Lower Road, Quidhampton, Salisbury, SP2 9AT,
Company Registration Number
03976638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broadgate Management Ltd
BROADGATE MANAGEMENT LTD was founded on 2000-04-19 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Broadgate Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADGATE MANAGEMENT LTD
 
Legal Registered Office
Hope Cottage Lower Road
Quidhampton
Salisbury
SP2 9AT
Other companies in SO51
 
Filing Information
Company Number 03976638
Company ID Number 03976638
Date formed 2000-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 10:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADGATE MANAGEMENT LTD
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Companies with same name BROADGATE MANAGEMENT LTD
The following companies were found which have the same name as BROADGATE MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Active Company formed on the 1986-07-15
BROADGATE MANAGEMENT SERVICES LIMITED TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN Dissolved Company formed on the 2000-12-11
BROADGATE MANAGEMENT SERVICES PTE. LTD. ROBINSON ROAD Singapore 048544 Active Company formed on the 2011-06-29
BROADGATE MANAGEMENT SERVICES LTD 11 Broad Street Bradford BD1 4QT Active - Proposal to Strike off Company formed on the 2021-08-23
BROADGATE MANAGEMENT LIMITED HOPE COTTAGE LOWER ROAD QUIDHAMPTON SALISBURY WILTSHIRE SP2 9AT Active Company formed on the 2024-03-04

Company Officers of BROADGATE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
LYNN PATRICIA KINASH
 Company Secretary 2000-04-19
MICHAEL GEORGE KINASH
 Director 2000-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-04-19 2000-05-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-04-19 2000-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-11CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/18 FROM Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Units 3 and 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0119/04/16 ANNUAL RETURN FULL LIST
2015-08-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0119/04/14 ANNUAL RETURN FULL LIST
2013-07-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-08-06AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/11 FROM 41 Park Road Freemantle Southampton Hampshire SO15 3AW
2011-05-05AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Michael George Kinash on 2009-10-01
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 19/04/09; full list of members
2009-01-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-25363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-14363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-12363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: BROADGATE HOUSE 268 FAIRMILE ROAD CHRISTCHURCH DORSET BH23 2LR
2002-06-14363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-02-01123£ NC 100/200 01/01/02
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-01RES04NC INC ALREADY ADJUSTED 01/01/02
2002-02-0188(2)RAD 01/01/02--------- £ SI 100@1=100 £ IC 1/101
2001-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-05287REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BROADGATE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADGATE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADGATE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BROADGATE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADGATE MANAGEMENT LTD
Trademarks
We have not found any records of BROADGATE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADGATE MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BROADGATE MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADGATE MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADGATE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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