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Broadgate Weston Developments Ltd

Broadgate Weston Developments Ltd is an active company incorporated on 3 May 2024 with the registered office located in Peterborough, Lincolnshire. Broadgate Weston Developments Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15702313
Private limited company
Age
1 year 6 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 3 February 2026 (3 months remaining)
Address
Eventus C/O Optimum Digits Office 15
Sunderland Road
Peterborough
Lincolnshire
PE6 8FD
England
Address changed on 9 Apr 2025 (6 months ago)
Previous address was 17a St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Property Developer • British • Lives in UK • Born in May 1973
Director • Builder • British • Lives in UK • Born in Aug 1978
Director • Accountant • British • Lives in UK • Born in Apr 1988
JKJ Holdings Ltd
PSC
TRF Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rural Homes Group Ltd
Steven Rowlands and Jason Humphries are mutual people.
Active
TRF Capital Limited
Steven Rowlands is a mutual person.
Active
The Garage Conversion Specialist Ltd
Steven Rowlands is a mutual person.
Active
Luxe Haus Living Ltd
Steven Rowlands is a mutual person.
Active
JKJ Holdings Ltd
Jason Humphries is a mutual person.
Active
The Glazing Haus Ltd
Steven Rowlands is a mutual person.
Active
Haus Developer Ltd
Steven Rowlands is a mutual person.
Active
Nuspace Conversions Limited
Jason Humphries is a mutual person.
Active
Financials
Broadgate Weston Developments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Makel Holdings Ltd (PSC) Appointed
3 Months Ago on 24 Jul 2025
Matthew Irvine (PSC) Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Steven Rowlands Details Changed
6 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 9 Apr 2025
Mr Matthew Irvine Details Changed
6 Months Ago on 9 Apr 2025
Mr Jason Humphries Details Changed
6 Months Ago on 9 Apr 2025
Mr Matthew Irvine (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Jkj Holdings Ltd (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Incorporated
1 Year 6 Months Ago on 3 May 2024
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Documents
Cessation of Matthew Irvine as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Notification of Makel Holdings Ltd as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 8 May 2025
Change of details for Mr Matthew Irvine as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Jason Humphries on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Matthew Irvine on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 17a St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF United Kingdom to Eventus C/O Optimum Digits Office 15 Sunderland Road Peterborough Lincolnshire PE6 8FD on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Steven Rowlands on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Jkj Holdings Ltd as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Incorporation
Submitted on 3 May 2024
Repayment History
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