Company information:
Broadgate Developers Limited (No: 03718989)
Address: BROADGATE HOUSE BROADGATE, WESTON HILLS, SPALDING, LINCOLNSHIRE, PE12 6DB
Status: Active
Incorporated: 24-Feb-1999
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: SHARON LESLEY BISSETT-CLARKE ( DOB: Jun-1950 From: Nov-2019 )
Current Secretary: SUSAN JANE FOREMAN ( From: Nov-2019 )
Resigned Director: THE ESTATE OF THE LATE DAVID DEAS BISSETT-CLARKE ( DOB: Mar-1946 From: Mar-1999 To: Apr-2002 )
Resigned Director: IAN JOHN CANHAM ( DOB: Apr-1965 From: Apr-2002 To: Jan-2024 )
Resigned Director: NEIL ROBERT KEMPSTER ( DOB: Feb-1968 From: Mar-1999 To: Feb-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: NEIL ROBERT KEMPSTER ( DOB: Feb-1968 From: Mar-1999 To: Mar-2000 )
Resigned Secretary: SAMANTHA ELIZABETH ULYETT ( From: Mar-2000 To: Apr-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1999 To: Mar-1999 )
Resigned Secretary: SARAH LOUISE WATERS ( From: Apr-2017 To: Nov-2019 )
Persons of Significant Control:
Broadgate Builders (Spalding) Limited, Broadgate House Weston Hills, Spalding, Lincs, PE12 6DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 214,059 | 214059.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 51,059 | 51059.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 163,000 | 163,000 | 163,000 | 163,000 | 163,000 | 163,000 | 163,000 | 163000.0,163000.0,163000.0,163000.0,163000.0,163000.0,163000.0 |
| Current assets | 1,684,129 | 1,894,490 | 1,835,040 | 1,817,954 | 1,830,364 | 1,869,156 | 1,884,988 | 1684129.0,1894490.0,1835040.0,1817954.0,1830364.0,1869156.0,1884988.0 |
| Current assets / Total inventories | 1,357,536 | 1,181,070 | 1,043,157 | 1,043,157 | 1,043,157 | 1357536.0,1181070.0,1043157.0,1043157.0,1043157.0,0.0,0.0 | ||
| Current assets / Debtors | 24,391 | 21,973 | 22,271 | 374,160 | 374,109 | 374,164 | 373,272 | 24391.0,21973.0,22271.0,374160.0,374109.0,374164.0,373272.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 6,307 | 6307.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 302,202 | 691,447 | 769,612 | 400,637 | 413,098 | 451,835 | 468,559 | 302202.0,691447.0,769612.0,400637.0,413098.0,451835.0,468559.0 |
| Net current assets (liabilities) | 1,385,490 | 1,545,368 | 1,588,725 | 1,605,705 | 1,618,982 | 1,660,798 | 1,676,629 | 1385490.0,1545368.0,1588725.0,1605705.0,1618982.0,1660798.0,1676629.0 |
| Total assets less current liabilities | 1,599,549 | 1,708,368 | 1,751,725 | 1,768,705 | 1,781,982 | 1,823,798 | 1,839,629 | 1599549.0,1708368.0,1751725.0,1768705.0,1781982.0,1823798.0,1839629.0 |
| Provisions for liabilities, balance sheet subtotal | 478,920 | 478,920 | 422,997 | 422,997 | 422,997 | 422,997 | 422,997 | 478920.0,478920.0,422997.0,422997.0,422997.0,422997.0,422997.0 |
| Net assets (liabilities) | 1,120,629 | 1,229,448 | 1,328,728 | 1,345,708 | 1,358,985 | 1,400,801 | 1,416,632 | 1120629.0,1229448.0,1328728.0,1345708.0,1358985.0,1400801.0,1416632.0 |
| Equity / share capital and reserves | 1,120,629 | 1,229,448 | 1,328,728 | 1,345,708 | 1,358,985 | 1,400,801 | 1,416,632 | 1120629.0,1229448.0,1328728.0,1345708.0,1358985.0,1400801.0,1416632.0 |