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Broadgate House Management Limited

Broadgate House Management Limited is an active company incorporated on 24 February 2003 with the registered office located in Shrewsbury, Shropshire. Broadgate House Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04675720
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
North Point
Stafford Drive, Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3BF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Contracts Manager • British • Lives in England • Born in May 1964
Director • N/A • British • Lives in England • Born in Jan 1975
Director • Corporate Finance • British • Lives in England • Born in May 1977
Director • Retired • English • Lives in UK • Born in Feb 1952
Director • Sales Account Manager • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Calder Park Court (Leaseholds) Limited
Cosec Management Services Limited is a mutual person.
Active
St. James Court (Spilsby) Limited
Cosec Management Services Limited is a mutual person.
Active
Reba Management Company Limited(The)
Cosec Management Services Limited is a mutual person.
Active
Lismore Court (Flats) Limited
Cosec Management Services Limited is a mutual person.
Active
54/56,Cadogan Square Management Limited
Cosec Management Services Limited is a mutual person.
Active
Colnbrook Court Management Company Limited
Cosec Management Services Limited is a mutual person.
Active
Evington Court Limited
Cosec Management Services Limited is a mutual person.
Active
Sandon Court,Goodmayes Lane.(Management)Limited
Cosec Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.87K
Decreased by £21.31K (-61%)
Total Liabilities
-£13.65K
Decreased by £21.31K (-61%)
Net Assets
£229
Same as previous period
Debt Ratio (%)
98%
Decreased by 1% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Andrew John Holt (PSC) Appointed
1 Month Ago on 2 Sep 2025
Mrs Adrianne Conley Appointed
6 Months Ago on 2 May 2025
Mr Benjamin Conley Appointed
6 Months Ago on 2 May 2025
Oliver Richard Purches Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Cosec Management Services Limited Details Changed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Oliver Richard Purches Details Changed
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Andrew John Holt as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Withdrawal of a person with significant control statement on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Benjamin Conley as a director on 2 May 2025
Submitted on 2 May 2025
Appointment of Mrs Adrianne Conley as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Oliver Richard Purches as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Secretary's details changed for Cosec Management Services Limited on 1 January 2025
Submitted on 16 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Director's details changed for Andrew John Holt on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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