BROADGATE ASSET MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 03958689
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of BROADGATE ASSET MANAGEMENT LIMITED are www.broadgateassetmanagement.co.uk, and www.broadgate-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadgate Asset Management Limited is a Private Limited Company. The company registration number is 03958689. Broadgate Asset Management Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Broadgate Asset Management Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. The company`s financial liabilities are £284.4k. It is £-145.66k against last year. The cash in hand is £220.87k. It is £86.14k against last year. And the total assets are £293.25k, which is £82.52k against last year. HARRISON, Patricia Anne is a Secretary of the company. HARRISON, Christopher Michael is a Director of the company. HARRISON, Peter Philip is a Director of the company. JONES, Victoria Jayne is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


broadgate asset management Key Finiance

LIABILITIES £284.4k
-34%
CASH £220.87k
+63%
TOTAL ASSETS £293.25k
+39%
All Financial Figures

Current Directors

Secretary
HARRISON, Patricia Anne
Appointed Date: 12 May 2000
Director
HARRISON, Christopher Michael
Appointed Date: 01 June 2005
46 years old
Director
HARRISON, Peter Philip
Appointed Date: 12 May 2000
76 years old
Director
JONES, Victoria Jayne
Appointed Date: 01 June 2005
48 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 29 March 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 May 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Trustees Of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (Hts Furbs)
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BROADGATE ASSET MANAGEMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Director's details changed for Mr Christopher Michael Harrison on 26 October 2015
...
... and 52 more events
31 May 2000
New director appointed
19 May 2000
Registered office changed on 19/05/00 from: 44 upper belgrave road bristol avon BS8 2XN
19 May 2000
Secretary resigned
19 May 2000
Director resigned
29 Mar 2000
Incorporation

BROADGATE ASSET MANAGEMENT LIMITED Charges

19 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a virginia house 54 warwick road…
4 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 queen square bristol. By way of fixed charge the benefit…
4 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dicovery house crossley park crossley road stockport t/no…
4 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cooper house the village trafford park manchester t/no…
15 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the northwest side of and land lying to the north…

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