Broad Gain (UK) Limited
- Company number
- 04525074
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Sep 2002
- Nature of business
- Activities of head offices
Registered office
Previous names
- Boroughbridge (UK) Limited (until 4 Sep 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Director | 3 Sep 2002 | 16 Sep 2002 |
| COLLETT, Brian | Secretary | 3 Sep 2002 | 16 Sep 2002 |
| WINTERS, Martin Charles | Director | 18 Sep 2002 | 19 Feb 2003 |
| OR, Stella Suk Ying | Secretary | 16 Sep 2002 | 19 Feb 2003 |
| LEE, Raymond | Director | 8 Nov 2002 | 17 Mar 2003 |
| MORTON, Clive | Director | 19 Feb 2003 | 23 Apr 2004 |
| MORTON, Clive | Secretary | 19 Feb 2003 | 23 Apr 2004 |
| TOAL, Gillian Maisie | Secretary | 22 Jul 2004 | 17 Jan 2006 |
| HANLY, Patrick Noel | Director | 19 Feb 2003 | 31 Mar 2009 |
| GILL, Maninder Singh | Secretary | 17 Jan 2006 | 29 Jan 2010 |
| BOWE, Julia May | Director | 31 Mar 2009 | 24 Jul 2014 |
| WAN, Joseph Sai Cheong | Director | 16 Sep 2002 | 31 Mar 2015 |
| CARTWRIGHT, Stacey Lee | Director | 17 Feb 2014 | 30 Apr 2018 |
| RINALDI, Daniela Francesca | Director | 1 Jan 2018 | 20 Dec 2019 |
| MALHOTRA, Manju | Director | 1 Apr 2010 | 29 Sep 2023 |
| MALHOTRA, Manju | Secretary | 29 Jan 2010 | 29 Sep 2023 |
| EDGERTON, Graham John | Director | 28 Nov 2022 | 28 Feb 2025 |
| POON, Dickson | Director | 16 Sep 2002 | 27 May 2026 |
| GODDARD, Julia | Director | 30 Jan 2025 | |
| POON, Dickson Pearson Guanda | Director | 4 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boroughbridge Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Jul 2025 |
Accounts
Connections
Controls
- Harvey Nichols Group Limited (00072539)
Directors’ other companies
- GODDARD, Julia - Director at Harvey Nichols (Own Brand) Stores Limited
- GODDARD, Julia - Director at Amazon Cafe Limited
- GODDARD, Julia - Director at Harvey Nichols Beauty Bazaar Limited
- GODDARD, Julia - Director at Harvey Nichols Group Limited
- GODDARD, Julia - Director at Harvey Nichols And Company Limited
- GODDARD, Julia - Director at Harvey Nichols Restaurants Limited
- GODDARD, Julia - Director at Harvey Nichols Regional Stores Limited
- GODDARD, Julia - Director at Harvey Nichols.com Limited
- GODDARD, Julia - Director at Harvey Nichols (Distribution) Limited
- POON, Dickson Pearson Guanda - Director at Harvey Nichols Restaurants Limited
Companies at the same address
- Amazon Cafe Limited (03078960)
- Harvey Nichols (Distribution) Limited (03078956)
- Harvey Nichols (Own Brand) Stores Limited (04079425)
- Harvey Nichols And Company Limited (01774537)
- Harvey Nichols Beauty Bazaar Limited (07855506)
- Harvey Nichols Group Limited (00072539)
- Harvey Nichols Regional Stores Limited (04351230)
- Harvey Nichols Restaurants Limited (03114510)
- Harvey Nichols.com Limited (03869510)