OpenRegistry

BROADGATE HOMES LIMITED

Active
03005310·incorporated 1995-01-03

BROADGATE HOMES LIMITED is an active UK private limited company, incorporated on 3 January 1995 at Companies House (number 03005310; OpenRegistry canonical ID GB-03005310-broadgate-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1 active companies registered in Weston Hills Spalding, Lincolnshire (postcode PE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-03
Registered Address
BROADGATE HOUSE, BROADGATE, WESTON HILLS SPALDING, LINCOLNSHIRE, PE12 6DB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

53 charges recorded against the company at Companies House: 52 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROADGATE HOMES LIMITED has 1 person with significant control on file:

  • Broadgate Builders (Spalding) Limited (United Kingdom reg. 01242542). Notified 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Estate Of The Late David Deas Bissett-Clarke born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-25.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
  • Miss Mary Catriona Balfour Syed born 1957 resident in United Kingdom, British national. Notified 2019-03-07. Ceased 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Sharon Lesley Bissett-Clarke born 1950 resident in United Kingdom, British national. Notified 2019-03-07. Ceased 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):