Broadgate Asset Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Harrison-Jones, Victoria Jayne · Director appointed 2005-06-01
• Harrison, Christopher Michael · Director appointed 2005-06-01
• Harrison, Peter Philip · Director appointed 2000-05-12
• Harrison, Patricia Ann · Secretary appointed 2000-05-12
• Hanover Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-29 resigned 2000-05-12
• Hanover Directors Limited · Corporate Nominee Director appointed 2000-03-29 resigned 2000-05-12

People with significant control (1)

• Trustees Of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (Hts Furbs) Active
  Corporate Entity Psc · notified 2017-03-29
  Ownership of shares 75 to 100 percent as trust

Mortgages & charges (5)

5 outstanding

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-19
  F/H land and buildings k/a virginia house 54 warwick road olton solihull wets midlands being land comprised in t/no WK205131. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-04
  63 queen square bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-04
  Dicovery house crossley park crossley road stockport t/no GM848941. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-08-04
  Cooper house the village trafford park manchester t/no GM783312. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-07-15
  Land on the northwest side of and land lying to the north of bateman street derby except a strip of land along the northern and eastern boundaries on the property t/n's DY72209, DY11606 DY336767,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Total-exemption-full accounts AA Accounts
• 2025-11-19 Director details changed CH01 Officers
• 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Total-exemption-full accounts AA Accounts
• 2024-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Total-exemption-full accounts AA Accounts
• 2022-11-09 Change registered office address company with date old address new address AD01 Address
• 2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Total-exemption-full accounts AA Accounts
• 2021-03-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-16 Change to a person with significant control PSC05 PSC
• 2021-03-01 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.