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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Broadgate House Management Limited
Contact
Update Details
Address
North Point
Stafford Drive, Battlefield Enterprise Park
Shrewsbury
Shropshire
SY1 3BF
England
Same address for the past
9 years
Companies in SY1 3BF
Telephone
Unreported
Email
Unreported
Website
Asquithproperties.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew John Holt
Director • Contracts Manager • British • Lives in England • Born in May 1964
Benjamin Conley
Director • N/A • British • Lives in England • Born in Jan 1975
Oliver Richard Purches
Director • Corporate Finance • British • Lives in England • Born in May 1977
Mrs Patricia Mary Holt
Director • Retired • English • Lives in UK • Born in Feb 1952
Adrianne Conley
Director • Sales Account Manager • British • Lives in England • Born in Dec 1980
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs