Broadgate Freeholds Limited. Head office in Rickmansworth. Check Director.

Broadgate Freeholds Limited, Rickmansworth

Broadgate Freeholds Limited is a private limited company. Registered at Greyfriars 16 South Road, Chorleywood, Rickmansworth WD3 5AR, the aforementioned 15 years old firm was incorporated on 2009-04-17 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this business: Susannah G. (appointed on 15 April 2010), Harvey G. (appointed on 17 April 2009).

About
Name: Broadgate Freeholds Limited
Number: 06880580
Incorporation date: 2009-04-17
End of financial year: 30 April


Address:	Greyfriars 16 South Road Chorleywood Rickmansworth WD3 5AR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Harvey G.

6 April 2016

Nature of control:	25-50% shares

Susannah G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	14,253	21,111	16,807	-	80,683	59,115	54,338	56,159	73,044	111,085	105,339
Fixed Assets	-	-	-	-	-	-	672,861	837,637	1,174,516	1,237,230	1,212,087	2,032,987	2,056,952
Total Assets Less Current Liabilities	117,633	182,245	260,698	266,948	276,522	349,884	495,057	668,091	957,049	837,420	608,188	1,445,765	1,404,945
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-4,381	-1,967	15,970	31,376	23,481	28,485	-	-	-	-	-	-	-
Tangible Fixed Assets	167,834	279,600	396,277	396,237	463,184	523,067	-	-	-	-	-	-	-

The due date for Broadgate Freeholds Limited confirmation statement filing is 2024-04-28. The latest confirmation statement was filed on 2023-04-14. The target date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Harvey G. that has 1/2 or less of shares. Susannah G. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/14 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 24th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068805800012, created on 2022/03/16 filed on: 4th, April 2022 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/04/17 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068805800011, created on 2019/03/12 filed on: 20th, March 2019 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 068805800010, created on 2019/03/12 filed on: 20th, March 2019 \| mortgage	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
MR01	Registration of charge 068805800009, created on 2016/05/16 filed on: 21st, May 2016 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 068805800008, created on 2015/09/01 filed on: 4th, September 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/17 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
MR01	Registration of charge 068805800007, created on 2014/11/07 filed on: 19th, November 2014 \| mortgage	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 18th, April 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/18 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, May 2012 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 8th, March 2012 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 23rd, December 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, April 2011 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on 2011/03/31 from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 31st, March 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/17 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/04/30. filed on: 30th, April 2010 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/04/17 filed on: 30th, April 2010 \| capital	Free Download (2 pages)
CH01	On 2010/04/17 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, June 2009 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, April 2009 \| incorporation	Free Download (13 pages)

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