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Broadgate House Holdings Limited

Broadgate House Holdings Limited is a dissolved company incorporated on 3 September 2020 with the registered office located in Derby, Derbyshire. Broadgate House Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12855490
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Pinnacle Way
Pride Park
Derby
DE24 8ZS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1982
Director • Irish • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Jul 1973
IDD Commercial Limited
PSC
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Mutual Companies
IDD Commercial Limited
Dritan Skenderaj, Damian Patrick McGrath, and 1 more are mutual people.
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Ian Jowett is a mutual person.
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Ian Jowett is a mutual person.
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Camnish House Management Company Limited
Ian Jowett is a mutual person.
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Whybrook Limited
Timothy Anthony O'Leary is a mutual person.
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Moorbridge Developments Limited
Ian Jowett is a mutual person.
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Whybrook Developments Limited
Timothy Anthony O'Leary is a mutual person.
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Euro Acquisitions Limited
Timothy Anthony O'Leary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £147.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£20.95K
Decreased by £248.09K (-92%)
Total Liabilities
-£18.4K
Decreased by £252.69K (-93%)
Net Assets
£2.55K
Increased by £4.6K (-224%)
Debt Ratio (%)
88%
Decreased by 12.92% (-13%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 19 Nov 2024
Application To Strike Off
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Mr Ian Jowett Details Changed
3 Years Ago on 9 Jun 2022
Idd Commercial Limited (PSC) Details Changed
5 Years Ago on 3 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 2 September 2023 with updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Confirmation statement made on 2 September 2022 with updates
Submitted on 20 Sep 2022
Change of details for Idd Commercial Limited as a person with significant control on 3 September 2020
Submitted on 8 Sep 2022
Director's details changed for Mr Ian Jowett on 9 June 2022
Submitted on 15 Jun 2022
Repayment History
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