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BROADGATE DEVELOPMENTS GROUP LTD
Active
08167447·incorporated 2012-08-03
Type
Private Limited Company
Registered Address
PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-25. Financial year-end: 25/12. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-08-03. Next confirmation statement due 2016-08-31.
Persons with significant control
BROADGATE DEVELOPMENTS GROUP LTD has 1 person with significant control on file:
- Mr Peter John Young born 1953 resident in United Kingdom, British national. Notified 2020-12-29.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Broadgate Re Devco (Holdings) Ltd. Notified 2020-12-29. Ceased 2020-12-29.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Mr. Peter John Young born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-29.
- Owns 75% or more of shares
Previous names
BROADGATE DEVELOPMENTS GROUP LTD has previously traded as:
- STERLING HOUSE HOLDINGS LTD (until 2025-02-13)
- BROADGATE RE DEVCO (HOLDINGS) LTD (until 2022-10-27)
- POP MODULAR (UK) LIMITED (until 2021-08-11)
- POP RETAIL (UK) LIMITED (until 2012-11-01)
Similar UK companies
Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Harrow:
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