Broadgate Re Devco (Holdings) Ltd (Companies House Registration Number 08167447) is a private limited company legally formed on 2012-08-03. The enterprise can be found at Printing House, 66 Lower Road, Harrow HA2 0DH. Changed on 2021-08-11, the previous name the company used was Pop Modular (Uk) Limited. Broadgate Re Devco (Holdings) Ltd is operating under SIC: 41201 which means "construction of commercial buildings".

Company details

Name Broadgate Re Devco (holdings) Ltd
Number 08167447
Date of Incorporation: 2012-08-03
End of financial year: 29 December
Address: Printing House, 66 Lower Road, Harrow, HA2 0DH
SIC code: 41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Peter Y. (in the company from 03 August 2012). The official register lists 3 persons of significant control, namely: Peter Y. owns over 3/4 of shares, 3/4 to full of voting rights, Broadgate Re Devco (Holdings) Ltd can be reached at Lower Road, HA2 0DH Harrow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter Y. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 38,758 8,497 23,832 8,591 2,493 3,987 4,272 32,327
Fixed Assets 26,570 15,052 8,721 2,645 - - - -
Total Assets Less Current Liabilities -77,593 -174,537 -249,981 -294,503 -317,001 -329,969 -361,380 -348,642
Shareholder Funds -77,593 -174,537 -249,981 - - - - -
Tangible Fixed Assets 26,570 15,052 8,721 - - - - -

People with significant control

Peter Y.
29 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Broadgate Re Devco (Holdings) Ltd
29 December 2020 - 29 December 2020
Address Printing House 66 Lower Road, Harrow, HA2 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter Y.
6 April 2016 - 29 December 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Persons with significant control
(PSC01) Notification of a person with significant control 2020/12/29
filed on: 5th, August 2021 | persons with significant control
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