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Broadgate Re Devco (Holdings) Limited

Broadgate Re Devco (Holdings) Limited is a dormant company incorporated on 18 November 2022 with the registered office located in Harrow, Greater London. Broadgate Re Devco (Holdings) Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 2 months ago
Company No
14492782
Private limited company
Age
2 years 10 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 132 days
Dated 5 May 2024 (1 year 4 months ago)
Next confirmation dated 5 May 2025
Was due on 19 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 18 Nov30 Nov 2023 (1 year)
Accounts type is Dormant
Next accounts for period 29 November 2024
Was due on 29 August 2025 (1 month ago)
Address
Printing House
66 Lower Road
Harrow
HA2 0DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Oct 1953
Infraone UK Limited
PSC
Sterling House Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate Re Development Management Services Ltd
Peter John Young and Ahmed Mohamed Sayed Elkhabiry are mutual people.
Active
Waves Media Limited
Ahmed Mohamed Sayed Elkhabiry is a mutual person.
Active
Infraone UK Limited
Ahmed Mohamed Sayed Elkhabiry is a mutual person.
Active
Infraone UK Mea Ltd
Ahmed Mohamed Sayed Elkhabiry is a mutual person.
Active
Finone UK Ltd
Ahmed Mohamed Sayed Elkhabiry is a mutual person.
Active
Sterling House Property Developments Ltd
Peter John Young is a mutual person.
Active
Sterling Lodge Ltd
Peter John Young is a mutual person.
Dissolved
Broadgate Re Devco Group Ltd
Peter John Young is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 22 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Peter John Young (PSC) Resigned
2 Years 5 Months Ago on 28 Apr 2023
Infraone Uk Limited (PSC) Appointed
2 Years 5 Months Ago on 28 Apr 2023
Mr Ahmed Mohamed Sayed Elkhabiry Appointed
2 Years 5 Months Ago on 28 Apr 2023
Sterling House Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 28 Apr 2023
Incorporated
2 Years 10 Months Ago on 18 Nov 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 9 Dec 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 9 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 11 Jul 2024
Confirmation statement made on 5 May 2023 with updates
Submitted on 10 May 2023
Statement of capital following an allotment of shares on 28 April 2023
Submitted on 28 Apr 2023
Notification of Sterling House Holdings Ltd as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Ahmed Mohamed Sayed Elkhabiry as a director on 28 April 2023
Submitted on 28 Apr 2023
Notification of Infraone Uk Limited as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Cessation of Peter John Young as a person with significant control on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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