BL

BROADGAIN LIMITED

Dissolved

Company number 04270418

London, United Kingdom · Incorporated 15 August 2001

1 Curzon Street, London, W1J 5FB, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHAMPIONS PROMOTIONS LIMITED · 15 August 2001 – 16 April 2002

Company overview

BROADGAIN LIMITED, a private limited company registered in England and Wales, was dissolved on 18 March 2014 having been incorporated on 15 August 2001. It changed its name from CHAMPIONS PROMOTIONS LIMITED on 15 August 2001. Its registered office is at 1 Curzon Street, London, W1J 5FB, United Kingdom. Its principal activity is dormant company (SIC 99999).

The sole director is STOCKTON, Robert Paul (appointed 11 May 2011). LOADER, Richard Edwin serves as company secretary (appointed 10 November 2003). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 16 September 2013. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 18 March 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STOCKTON, Robert Paul
Director
11 May 2011
LR
LOADER, Richard Edwin
Secretary
10 November 2003
PG
POWELL, Geoffrey Mark
Director · Resigned
10 November 2003
PA
POMFRET, Andrew David
Director · Resigned
10 November 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 August 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 August 2001
WS
WAF SECRETARIES LIMITED
Corporate Secretary · Resigned
15 August 2001
NC
NICHOLSON, Charlotte Davey
Director · Resigned
15 August 2001
NG
NICHOLSON, Grahame Royds Gordon
Director · Resigned
15 August 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2014 View
Termination Director Company With Name Termination Date
Officers
10 March 2014 View
Gazette Notice Voluntary
Gazette
3 December 2013 View
Dissolution Application Strike Off Company
Dissolution
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Person Director Company With Change Date
Officers
22 August 2011 View
Change Person Secretary Company With Change Date
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
10 July 2009 View
Miscellaneous
Miscellaneous
25 June 2009 View
Auditors Resignation Company
Auditors
24 June 2009 View
Auditors Resignation Company
Auditors
9 June 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Accounts
6 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Address
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
17 September 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Address
1 May 2002 View
Legacy
Accounts
29 April 2002 View
Certificate Change Of Name Company
Change Of Name
16 April 2002 View
Incorporation Company
Incorporation
15 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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