BROAD GAIN (UK) LIMITED
LONDON BOROUGHBRIDGE (UK) LIMITED

Hellopages » Greater London » Hounslow » W4 4HS

Company number 04525074
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 361-365 CHISWICK HIGH ROAD, LONDON, W4 4HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Group of companies' accounts made up to 2 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 6,710,000 ; Group of companies' accounts made up to 28 March 2015. The most likely internet sites of BROAD GAIN (UK) LIMITED are www.broadgainuk.co.uk, and www.broad-gain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Gain Uk Limited is a Private Limited Company. The company registration number is 04525074. Broad Gain Uk Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Broad Gain Uk Limited is 361 365 Chiswick High Road London W4 4hs. . MALHOTRA, Manju is a Secretary of the company. CARTWRIGHT, Stacey Lee is a Director of the company. MALHOTRA, Manju is a Director of the company. POON, Dickson is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary MORTON, Clive has been resigned. Secretary OR, Stella Suk Ying has been resigned. Secretary TOAL, Gillian Maisie has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BOWE, Julia May has been resigned. Director HANLY, Patrick Noel has been resigned. Director LEE, Raymond has been resigned. Director MORTON, Clive has been resigned. Director WAN, Joseph Sai Cheong has been resigned. Director WINTERS, Martin Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALHOTRA, Manju
Appointed Date: 29 January 2010
Director
CARTWRIGHT, Stacey Lee
Appointed Date: 17 February 2014
61 years old
Director
MALHOTRA, Manju
Appointed Date: 01 April 2010
52 years old
Director
POON, Dickson
Appointed Date: 16 September 2002
69 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 16 September 2002
Appointed Date: 03 September 2002
Secretary
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 17 January 2006
Secretary
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 19 February 2003
Secretary
OR, Stella Suk Ying
Resigned: 19 February 2003
Appointed Date: 16 September 2002
Secretary
TOAL, Gillian Maisie
Resigned: 17 January 2006
Appointed Date: 22 July 2004
Director
ALLY, Bibi Rahima
Resigned: 16 September 2002
Appointed Date: 03 September 2002
65 years old
Director
BOWE, Julia May
Resigned: 24 July 2014
Appointed Date: 31 March 2009
65 years old
Director
HANLY, Patrick Noel
Resigned: 31 March 2009
Appointed Date: 19 February 2003
79 years old
Director
LEE, Raymond
Resigned: 17 March 2003
Appointed Date: 08 November 2002
75 years old
Director
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 19 February 2003
74 years old
Director
WAN, Joseph Sai Cheong
Resigned: 31 March 2015
Appointed Date: 16 September 2002
71 years old
Director
WINTERS, Martin Charles
Resigned: 19 February 2003
Appointed Date: 18 September 2002
80 years old

BROAD GAIN (UK) LIMITED Events

23 Dec 2016
Group of companies' accounts made up to 2 April 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 6,710,000
04 Jan 2016
Group of companies' accounts made up to 28 March 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6,710,000
24 Apr 2015
Termination of appointment of Joseph Sai Cheong Wan as a director on 31 March 2015
...
... and 76 more events
20 Sep 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2002
Memorandum and Articles of Association
18 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2002
Company name changed boroughbridge (uk) LIMITED\certificate issued on 04/09/02
03 Sep 2002
Incorporation

BROAD GAIN (UK) LIMITED Charges

31 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 28 February 2003
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BROAD FINANCIAL SERVICES LIMITED BROAD FUELS LIMITED BROAD GALLERY LIMITED BROAD GAMES 4U LIMITED BROAD GAS SERVICES LIMITED BROAD GREEN ASSOCIATES LTD BROAD GREEN COMPLIANCE LIMITED