Ltd Facts The UK company register, as filed

Register entry · No. 04675720

BROADGATE HOUSE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 24 Feb 2003

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 10 Mar 2026 (241 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £314.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 24 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Mar 2026 · OVERDUE
    Last made up to
    24 Feb 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BROADGATE HOUSE MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £314 0
31 Dec 2024 not published not published — £229 0
31 Dec 2023 not published not published — £229 0
31 Dec 2022 not published not published — £229 0
31 Dec 2021 not published not published — £230 0
31 Dec 2020 not published not published — £230 0

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Holt Contracts Manager Director 8 Jul 2006 — May 1964 British · England
Patricia Mary Holt Retired Director 14 Dec 2011 — February 1952 English · United Kingdom
LSH RESIDENTIAL COSEC LTD Corporate secretary 26 Mar 2013 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Holt Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 2 Sep 2025 — May 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADGATE HOUSE MANAGEMENT LIMITED still trading?

The register shows BROADGATE HOUSE MANAGEMENT LIMITED as active.

What does BROADGATE HOUSE MANAGEMENT LIMITED do?

It files the industry code 98000 (Residents property management).

When was BROADGATE HOUSE MANAGEMENT LIMITED set up?

It was incorporated on 24 February 2003.

When are BROADGATE HOUSE MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROADGATE HOUSE MANAGEMENT LIMITED's next confirmation statement due?

It was due on 10 March 2026 and is overdue.

Who runs BROADGATE HOUSE MANAGEMENT LIMITED?

BROADGATE HOUSE MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 05004935 16 CHARLWOOD PLACE (FREEHOLD) LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2003 98000 · Residents property management
  2. 05005074 218 STATION ROAD, ADDLESTONE LIMITED Active Private Limited Company Inc. 31 Dec 2003 98000 · Residents property management
  3. 05004590 40 ALEXANDRA PARK ROAD (WOOD GREEN) LIMITED Active Private Limited Company Inc. 30 Dec 2003 98000 · Residents property management
  4. 05004613 COURT PLACE BARNS MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2003 98000 · Residents property management
  5. 05004489 PASTURE FARM (MANAGEMENT) LIMITED Active Private Limited Company Inc. 30 Dec 2003 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House