Ltd Facts The UK company register, as filed

Register entry · No. SC259504

BROADGATE FISHING LIMITED

Active Private Limited Company Incorporated 19 Nov 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2024 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Dec 2026.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2003 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 BROAD STREET, PETERHEAD, AB42 1BY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Dec 2026
    Last made up to
    19 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADGATE FISHING LIMITED 19 Nov 2003 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — — 6
31 Dec 2023 * not published not published — — 6

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr J Smith, Jnr · Director, named in the accounts to 31 Dec 2024
  • Mr I Smith, Jnr · Director, named in the accounts to 31 Dec 2024
  • Mr J G Smith · Director, named in the accounts to 31 Dec 2024
  • Mr I A Smith · Director, named in the accounts to 31 Dec 2024
  • Mr D M Smith · Director, named in the accounts to 31 Dec 2024
  • Mr A Smith · Director, named in the accounts to 31 Dec 2024

Owners and controllers

None on file.

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 FISHING LIMITED still trading?

The register shows BROADGATE FISHING LIMITED as active.

What does BROADGATE FISHING LIMITED do?

It files the industry code 03110 (Marine fishing).

When was BROADGATE FISHING LIMITED set up?

It was incorporated on 19 November 2003.

When are BROADGATE FISHING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BROADGATE FISHING LIMITED's next confirmation statement due?

By 3 December 2026.

Similar companies

Same industry code (03110), active, set up around the same time. More in this industry →

  1. 05279449 PJ CAUNTER & SON LIMITED Active Private Limited Company Inc. 8 Nov 2004 03110 · Marine fishing
  2. SC275179 NORTHERN ISLE LTD Active Private Limited Company Inc. 26 Oct 2004 03110 · Marine fishing
  3. SC275096 NYAH FISHING LIMITED Active Private Limited Company Inc. 25 Oct 2004 03110 · Marine fishing
  4. SC275073 JULIA.M FISHING LIMITED Active Private Limited Company Inc. 22 Oct 2004 03110 · Marine fishing
  5. SC274176 ALBACOOL REFRIGERATION LTD. Active Private Limited Company Inc. 5 Oct 2004 03110 · Marine fishing

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Jan 2026 CS01 Confirmation statement, with changes, made up to 19 Nov 2025 4 PDF ↓
12 Nov 2025 AA Accounts (micro entity), made up to 31 Dec 2024 6 PDF ↓
20 Nov 2024 CS01 Confirmation statement, with changes, made up to 19 Nov 2024 4 PDF ↓
28 Oct 2024 AA Accounts (micro entity), made up to 31 Dec 2023 6 PDF ↓
9 Dec 2023 CS01 Confirmation statement, with changes, made up to 19 Nov 2023 4 PDF ↓
27 Sep 2023 AA Accounts (micro entity), made up to 31 Dec 2022 6 PDF ↓
23 Dec 2022 AA Accounts (micro entity), made up to 31 Dec 2021 6 PDF ↓
23 Nov 2022 CS01 Confirmation statement, with changes, made up to 19 Nov 2022 4 PDF ↓
12 Jan 2022 AA Accounts (micro entity), made up to 31 Dec 2020 6 PDF ↓
17 Dec 2021 CS01 Confirmation statement, with changes, made up to 19 Nov 2021 4 PDF ↓
17 Dec 2021 PSC01 Person with significant control added 2 PDF ↓
17 Dec 2021 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
27 Jan 2021 CS01 Confirmation statement, with changes, made up to 19 Nov 2020 4 PDF ↓
30 Sep 2020 AA Accounts (micro entity), made up to 31 Dec 2019 6 PDF ↓
19 Dec 2019 CS01 Confirmation statement, with changes, made up to 19 Nov 2019 4 PDF ↓
23 Sep 2019 AA Accounts (micro entity), made up to 31 Dec 2018 6 PDF ↓
22 Nov 2018 CS01 Confirmation statement, with changes, made up to 19 Nov 2018 4 PDF ↓
26 Sep 2018 AA Accounts (micro entity), made up to 31 Dec 2017 6 PDF ↓
21 Nov 2017 CS01 Confirmation statement, with changes, made up to 19 Nov 2017 4 PDF ↓
21 Nov 2017 CH01 Director's details changed: James Smith, Jnr 2 PDF ↓
21 Nov 2017 CH01 Director's details changed: Iain Smith, Jnr 2 PDF ↓
21 Nov 2017 CH01 Director's details changed: David Smith 2 PDF ↓
21 Nov 2017 CH01 Director's details changed: James Smith 2 PDF ↓
21 Nov 2017 CH01 Director's details changed: Alan Smith 2 PDF ↓
21 Nov 2017 CH01 Director's details changed: Iain Smith 2 PDF ↓
21 Nov 2017 CH03 Change person secretary company with change date: Iain Smith 1 PDF ↓
27 Sep 2017 AA Accounts (micro entity), made up to 31 Dec 2016 6 PDF ↓
22 Nov 2016 CS01 Confirmation statement, with changes, made up to 19 Nov 2016 5 PDF ↓
27 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 6 PDF ↓
20 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 19 Nov 2015 10 PDF ↓
23 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 6 PDF ↓
30 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 19 Nov 2014 10 PDF ↓
24 Sep 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 6 PDF ↓
22 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 19 Nov 2013 10 PDF ↓
19 Sep 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 11 PDF ↓
22 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 19 Nov 2012 10 PDF ↓
27 Sep 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 5 PDF ↓
24 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 19 Nov 2011 10 PDF ↓
19 Sep 2011 AA Accounts (total exemption small), made up to 31 Dec 2010 5 PDF ↓
6 Jan 2011 AR01 Annual return company with made up date full list shareholders, made up to 19 Nov 2010 10 PDF ↓
28 Sep 2010 AA Accounts (total exemption small), made up to 31 Dec 2009 7 PDF ↓
3 Feb 2010 AR01 Annual return company with made up date full list shareholders, made up to 19 Nov 2009 8 PDF ↓
21 Oct 2009 AA Accounts (total exemption small), made up to 31 Dec 2008 6 PDF ↓
4 Dec 2008 363a Return made up to 19/11/08; no change of members 6 PDF ↓
4 Dec 2008 288c Director's change of particulars / james smith / 14/08/2008 1 PDF ↓
4 Dec 2008 288c Director's change of particulars / james smith, jnr / 31/05/2007 1 PDF ↓
4 Dec 2008 288c Director's change of particulars / iain smith, jnr / 31/05/2007 1 PDF ↓
3 Nov 2008 AA Accounts (total exemption small), made up to 31 Dec 2007 6 PDF ↓
29 Jan 2008 363s Return made up to 19/11/07; no change of members 9 PDF ↓
29 Oct 2007 AA Accounts (total exemption small), made up to 31 Dec 2006 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House