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Broadgate Developers Limited

Broadgate Developers Limited is an active company incorporated on 24 February 1999 with the registered office located in Spalding, Lincolnshire. Broadgate Developers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718989
Private limited company
Age
26 years
Incorporated 24 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Broadgate House Broadgate
Weston Hills
Spalding
Lincolnshire
PE12 6DB
Same address for the past 19 years
Telephone
08435155239
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1950
Director • Managing Director • British • Lives in UK • Born in Aug 1975
Broadgate Builders (Spalding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate Builders (Spalding) Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
Broadgate Homes Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
Abbeygate Rest Homes Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
The Tay Salmon Fishing Company Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
Willowgate Trout & Salmon Fishery Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
The Tay Salmon Fisheries Company Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
Spalding Water Taxi Company Limited
Mrs Sharon Lesley Bissett-Clarke is a mutual person.
Active
Broadgate Affordable Limited
Alexander Jurek Szarawarski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£182.27K
Decreased by £286.29K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Increased by £12.13K (+1%)
Total Liabilities
-£631.74K
Increased by £384 (0%)
Net Assets
£1.43M
Increased by £11.74K (+1%)
Debt Ratio (%)
31%
Decreased by 0.16% (-1%)
Latest Activity
Mr Alexander Jurek Szarawarski Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Ian John Canham Resigned
1 Year 7 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Small Accounts Submitted
4 Years Ago on 19 Aug 2021
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Documents
Appointment of Mr Alexander Jurek Szarawarski as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 5 April 2024
Submitted on 31 Dec 2024
Termination of appointment of Ian John Canham as a director on 17 January 2024
Submitted on 26 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a small company made up to 5 April 2023
Submitted on 11 Sep 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a small company made up to 5 April 2022
Submitted on 25 Aug 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 24 Feb 2022
Accounts for a small company made up to 5 April 2021
Submitted on 19 Aug 2021
Repayment History
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