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BROADGATE HOUSE HOLDINGS LIMITED (12855490)

BROADGATE HOUSE HOLDINGS LIMITED (12855490) is a dissolved UK company. incorporated on 3 September 2020. with registered office in Derby. The company operates in the Construction sector, engaged in development of building projects. BROADGATE HOUSE HOLDINGS LIMITED has been registered for 5 years. Current directors include JOWETT, Ian, MCGRATH, Damian Patrick, O'LEARY, Timothy Anthony and 1 others.

Company Number
12855490
Status
dissolved
Type
ltd
Incorporated
3 September 2020
Age
5 years
Address
1 Pinnacle Way, Derby, DE24 8ZS
Industry Sector
Construction
Business Activity
Development of building projects
Directors
JOWETT, Ian, MCGRATH, Damian Patrick, O'LEARY, Timothy Anthony, SKENDERAJ, Dritan
SIC Codes
41100

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Introduction
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BROADGATE HOUSE HOLDINGS LIMITED

BROADGATE HOUSE HOLDINGS LIMITED is an dissolved company incorporated on 3 September 2020 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in development of building projects. BROADGATE HOUSE HOLDINGS LIMITED was registered 5 years ago.(SIC: 41100)

Status

dissolved

Active since 5 years ago

Company No

12855490

LTD Company

Age

5 Years

Incorporated 3 September 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 26 June 2024 (1 year ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 2 September 2023 (2 years ago)
Submitted on 7 September 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

1 Pinnacle Way Pride Park Derby, DE24 8ZS,

Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Sept 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

JOWETT, Ian

Active
Pinnacle Way, DerbyDE24 8ZS
Born July 1973
Director
Appointed 03 Sept 2020

MCGRATH, Damian Patrick

Active
Pinnacle Way, DerbyDE24 8ZS
Born August 1969
Director
Appointed 03 Sept 2020

O'LEARY, Timothy Anthony

Active
Pinnacle Way, DerbyDE24 8ZS
Born May 1966
Director
Appointed 03 Sept 2020

SKENDERAJ, Dritan

Active
Pinnacle Way, DerbyDE24 8ZS
Born April 1982
Director
Appointed 03 Sept 2020

Persons with significant control

1

Idd Commercial Limited

Active
Pinnacle Way, DerbyDE24 8ZS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Sept 2020
Fundings
Financials
Latest Activities

Filing History

14

Gazette Dissolved Voluntary
11 February 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
26 November 2024
GAZ1(A)GAZ1(A)
Gazette Notice Compulsory
19 November 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolution Application Strike Off Company
14 November 2024
DS01DS01
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
8 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
15 June 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Incorporation Company
3 September 2020
NEWINCIncorporation