Broadgate Property Management (east Midlands) Limited in Nottingham, NG9 2HE

Description

Data updated on: 01-11-2023

Broadgate Property Management (east Midlands) came into being in 2003 as a company enlisted under no 04992772, located at NG9 2HE Nottingham at Broadgate Property Management (east Midlands) Ltd 14 Broadgate Avenue. The company has been in business for twenty one years and its current status is active. The enterprise's declared SIC number is 68320: Management of real estate on a fee or contract basis. Its latest filed accounts documents cover the period up to 2022-01-31 and the most current confirmation statement was filed on 2022-12-11.

The limited company owes its success and unending progress to exactly two directors, specifically Fiona C. and Martin C., who have been managing the firm for nineteen years. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Fiona C. as a secretary since 2003.

Executives who control the firm include: Martin C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-06-30
Currency
Net Worth	4 284	6 058	1 144	1 336

Balance Sheet
Current Assets	2 999	2 466	4 476	7 843	3 834	12 455	18 624	12 087	19 020	9 029	62 855
Net Assets Liabilities				1 336	55	12 882	12 471	5 090	237	3 199
Cash Bank In Hand	1 129	1 165	3 056	3 001
Debtors	1 870	1 301	1 420	4 842
Intangible Fixed Assets	87 433	82 831	78 229	73 627
Tangible Fixed Assets	1 389	1 181	1 005	854

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	4 184	5 958	1 044	1 236
Shareholder Funds	4 284	6 058	1 144	1 336

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Creditors				80 988	73 530	64 613	66 499	62 662	69 779	60 736	62 755
Fixed Assets	88 822	84 012	79 234	74 481	69 751	65 040	60 346	55 665	50 996	46 892
Net Current Assets Liabilities	-84 538	-77 954	-78 090	-73 145	-69 696	-52 158	-47 875	-50 575	-50 759	-43 693
Total Assets Less Current Liabilities	4 284	6 058	1 144	1 336	55	12 882	12 471	5 090	237	3 199
Creditors Due Within One Year	87 537	80 420	82 566	80 988
Intangible Fixed Assets Aggregate Amortisation Impairment	4 602	9 204	13 806	18 408
Intangible Fixed Assets Amortisation Charged In Period		4 602	4 602	4 602
Intangible Fixed Assets Cost Or Valuation		92 035	92 035	92 035
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		3 814	3 814	3 814
Tangible Fixed Assets Depreciation	2 425	2 633	2 809	2 960
Tangible Fixed Assets Depreciation Charged In Period		208	176	151

Company staff

Fiona C.

Role: Director

Appointed: 01 April 2005

Latest update: 14 April 2024

Fiona C.

Role: Secretary

Appointed: 11 December 2003

Latest update: 14 April 2024

Martin C.

Role: Director

Appointed: 11 December 2003

Latest update: 14 April 2024

People with significant control

Martin C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Fiona C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	31 January 2022
Confirmation statement next due date	25 December 2023
Confirmation statement last made up date	11 December 2022

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 27 August 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	27 August 2014
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 10 July 2015
Date Approval Accounts	10 July 2015

Broadgate Property Management (east Midlands) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fiona C.

Fiona C.

Martin C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Martin C.

Fiona C.

Accounts Documents

Company filings

Filing category

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