Broadgate Homes Limited
- Company number
- 03005310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1995
- Nature of business
- Development of building projects
Construction of domestic buildings - Corporate group
- Broadgate Builders (Spalding) Limited (21 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of The Late David Deas Bissett-Clarke | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 25 Nov 2019 |
| Miss Mary Catriona Balfour Syed | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
7 Mar 2019 | 9 Mar 2026 |
| Mrs Sharon Lesley Bissett-Clarke | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
7 Mar 2019 | 9 Mar 2026 |
| Broadgate Builders (Spalding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2025 | - | £19,534,645 | £23,127 | 0 |
| 5 Apr 2024 | - | - | - | - |
| 5 Apr 2023 | - | £18,999,124 | £1,105,931 | 56 |
| 5 Apr 2022 | £8,740,632 | £18,714,643 | £1,847,897 | 54 |
| 5 Apr 2021 | - | £18,310,316 | £857,911 | 58 |
| 5 Apr 2020 | - | £17,626,569 | £268,772 | 64 |
| 5 Apr 2019 | - | £17,093,560 | £826,731 | - |
| 5 Apr 2018 | - | £16,055,080 | £1,791,420 | - |
| 5 Apr 2017 | - | - | - | - |
| 5 Apr 2016 | - | - | - | - |
| 5 Apr 2015 | - | - | - | - |
| 5 Apr 2014 | - | - | - | - |
| 5 Apr 2013 | - | - | - | - |
| 5 Apr 2012 | - | - | - | - |
| 5 Apr 2011 | - | - | - | - |
| 5 Apr 2010 | - | - | - | - |
| 5 Apr 2009 | - | - | - | - |
| 5 Apr 2008 | - | - | - | - |
| 5 Apr 2007 | - | - | - | - |
| 5 Apr 2006 | - | - | - | - |
| 5 Apr 2005 | - | - | - | - |
| 5 Apr 2004 | - | - | - | - |
| 5 Apr 2003 | - | - | - | - |
| 5 Apr 2002 | - | - | - | - |
| 5 Apr 2001 | - | - | - | - |
| 5 Apr 2000 | - | - | - | - |
| 5 Apr 1999 | - | - | - | - |
| 5 Apr 1998 | - | - | - | - |
| 5 Apr 1997 | - | - | - | - |
| 5 Apr 1996 | - | - | - | - |
Connections
Owned by
Broadgate Homes Limited → Broadgate Builders (Spalding) Limited
Controls
- Broadgate Affordable Limited (05401233)
- The Hayloft (Coningsby) Limited (11177515)
- The Hayloft (Spalding) (2012) Limited (08042140)
- The Hayloft (Spalding) (2013) Limited (08317922)
- The Hayloft (Spalding) Limited (06365037)