BROAD GAIN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BROAD GAIN (UK) LIMITED
COMPANY NUMBER
04525074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2002
(22 years and 2 months old)
WEBSITE
http://harveynichols.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
03/09/2002
04/09/2002
BOROUGHBRIDGE (UK) LIMITED
LONDON
SW1X 7RJ
Telephone: 02072355000
TPS: No
Harriet Walk
LONDON
SW1X 7RJ
Telephone: 72355000
Knightsbridge
London
SW1X 7RJ
Telephone: 72355000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOROUGHBRIDGE LTD | N/A | N/A |
| BROAD GAIN (UK) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 12/10/2023 | Manju Malhotra (914898316) has left the board |
Credit Risk Overview
Want to learn more about BROAD GAIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD GAIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD GAIN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2002 - Present (22 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/11/2022 - Present (2years) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
04/11/2022 - Present (2years) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
03/09/2002 - Present (22 years and 2 months) 03/09/2002 - Present (22 years and 2 months) Born in Jan 1943 |
Resigned | Secretary |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DICKSON INVESTMENT HOLDING CORP | N/A | N/A |
| BOROUGHBRIDGE LTD | N/A | N/A |
| BROAD GAIN (UK) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHISWICK ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DUBLIN) LIMITED | N/A | N/A |
| HARVEY NICHOLS (OWN BRAND) STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS BEAUTY BAZAAR LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS REGIONAL STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| AMAZON CAFE LIMITED | Non-Trading | View Report |
| HARVEY NICHOLS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 12/10/2023 | Manju Malhotra (914898316) has left the board |
| 12/10/2023 | Manju Malhotra (915925240) has left the board |
| 01/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Graham John Edgerton (920629519) Appointed |
| 16/11/2022 | New Board Member Dickson Pearson Guanda Poon (924300887) Appointed |
| 08/11/2022 | New Board Member Dickson Pearson Guanda Poon (930191321) Appointed |
| 12/01/2022 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | Daniela Francesca Rinaldi (917920276) has left the board |
| 16/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | Stacey Lee Cartwright (918523391) has left the board |
| 11/01/2018 | New Board Member Daniela Francesca Rinaldi (917920276) Appointed |
| 24/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 28/04/2015 | Joseph Sai Cheong Wan (901660137) has left the board |
| 28/04/2015 | New Accounts filed |
| 07/11/2014 | Julia May Bowe (913737578) has left the board |
| 29/07/2014 | New Annual Return filed |
| 27/02/2014 | Stacey Lee Cartwright (918523396) has left the board |
| 27/02/2014 | New Board Member Stacey Lee Cartwright (918523391) Appointed |
| 20/02/2014 | New Board Member Stacey Lee Cartwright (918523396) Appointed |
| 23/08/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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