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BROAD GAIN (UK) LIMITED

Active

Company number 04525074

London, England · Incorporated 3 September 2002

Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England

Last updated on 18 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOROUGHBRIDGE (UK) LIMITED · 3 September 2002 – 4 September 2002

Company overview

BROAD GAIN (UK) LIMITED is an active private limited company incorporated on 3 September 2002 and registered in England and Wales. The company’s registered office is at Harvey Nichols, Harriet Walk, Knightsbridge, London SW1X 7RJ. Its principal activity is classified under SIC code 70100.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It filed group accounts for the period ended 29 March 2025 on 9 August 2026, with the next accounts due by 31 December 2026. The most recent confirmation statement, made up to 28 June 2026 and containing no updates, was filed on 12 July 2026; the next is due by 12 July 2027.

The board consists of two directors: Julia Goddard (British, appointed 30 January 2025, resident in England) and Dickson Pearson Guanda Poon (British, appointed 4 November 2022, resident in Hong Kong). There are no persons with significant control on record.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
9 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Group
Accounts
20 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2023 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Accounts With Accounts Type Group
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2019 View
Accounts With Accounts Type Group
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Accounts With Accounts Type Group
Accounts
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Miscellaneous
Miscellaneous
24 December 2013 View
Accounts With Accounts Type Group
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Sail Address Company With Old Address
Address
12 July 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Legacy
Mortgage
12 March 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Group
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Change Sail Address Company
Address
10 February 2010 View
Accounts With Accounts Type Group
Accounts
25 November 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Group
Accounts
7 October 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Group
Accounts
14 November 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Address
28 September 2005 View
Accounts With Accounts Type Group
Accounts
2 February 2005 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Group
Accounts
18 January 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Address
8 February 2003 View
Legacy
Mortgage
5 February 2003 View
Statement Of Affairs
Miscellaneous
5 February 2003 View
Miscellaneous
Miscellaneous
5 February 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Mortgage
19 November 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Accounts
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Capital
20 September 2002 View
Resolution
Resolution
20 September 2002 View
Resolution
Resolution
20 September 2002 View
Resolution
Resolution
20 September 2002 View
Resolution
Resolution
20 September 2002 View
Memorandum Articles
Incorporation
18 September 2002 View
Resolution
Resolution
18 September 2002 View
Certificate Change Of Name Company
Change Of Name
4 September 2002 View
Incorporation Company
Incorporation
3 September 2002 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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