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Broadgate Asset Management Limited

Broadgate Asset Management Limited is an active company incorporated on 29 March 2000 with the registered office located in Liverpool, Merseyside. Broadgate Asset Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03958689
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England
Telephone
01217068971
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Apr 1977
Director • Engineer • British • Lives in UK • Born in May 1949
Director • British • Lives in England • Born in Jan 1979
Secretary • Secretary • British • Lives in UK • Born in Mar 1947
Trustees Of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (HTS Furbs)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydraulic & Transmission Services Limited
Mrs Patricia ANN Harrison and are mutual people.
Active
Carleton House Preparatory School Limited
Mr Christopher Michael Harrison is a mutual person.
Active
The Cricketers Freehold Limited
Mr Christopher Michael Harrison is a mutual person.
Active
WHPC Limited
Mr Christopher Michael Harrison is a mutual person.
Active
Manchester Seals Limited
Mr Peter Philip Harrison is a mutual person.
Active
Endeavour North Limited
Mr Christopher Michael Harrison is a mutual person.
Active
Stanfield Properties Limited
Mrs Victoria Jayne Jones is a mutual person.
Active
ISC Capital Limited
Mr Christopher Michael Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £767.29K (+69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10M
Increased by £821.04K (+9%)
Total Liabilities
-£7.89M
Increased by £325.47K (+4%)
Net Assets
£2.11M
Increased by £495.57K (+31%)
Debt Ratio (%)
79%
Decreased by 3.52% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 9 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 17 March 2021 with updates
Submitted on 17 Mar 2021
Repayment History
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