Broad Gain (Uk) Limited

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broad gain (uk) limited
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Large Enterprise

Broad Gain (uk) Limited

04525074•Private Limited With Share Capital

Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X7RJ
Website02072355000

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Incorporated

03/09/2002

Company Age

23 years

Directors

4

Employees

1,268

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Broad Gain (uk) Limited (04525074) is a private limited with share capital incorporated on 03/09/2002 (23 years old) and registered in london, SW1X7RJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Broad gain (uk) limited is a company based out of 361-365 chiswick high road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/09/2002
SW1X7RJ
1,268 employees

Financial Overview

Total Assets

£262.40M

Liabilities

£251.66M

Net Assets

£10.75M

Turnover

£204.87M

Cash

£2.68M

Key Metrics

1,268

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
D
dickson poon
director
D
dickson pearson guanda poon
director
D
dickson pearson guanda poon
director
J
julia goddard
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:24-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Legacy
Category:Mortgage
Date:12-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2010
Termination Secretary Company With Name
Category:Officers
Date:15-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Address
Date:28-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:29-07-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-04-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Mortgage
Date:28-02-2003
Legacy
Category:Address
Date:08-02-2003
Legacy
Category:Mortgage
Date:05-02-2003
Statement Of Affairs
Category:Miscellaneous
Date:05-02-2003
Miscellaneous
Category:Miscellaneous
Date:05-02-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Mortgage
Date:19-11-2002
Legacy
Category:Officers
Date:20-09-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date25/03/2025
Latest Accounts30/03/2024

Trading Addresses

Harriet Walk, London, SW1X7RJRegistered
Knightsbridge, London, SW1X7RJ

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Contact

02072355000
harveynichols.com
Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X7RJ