# Broad Gain (UK) Limited

## Details

- **Company number:** [04525074](https://find-and-update.company-information.service.gov.uk/company/04525074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2002
- **Registered office:** HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |





## Controls

- [H Holdco 2026 Limited](/company/00072539) (00072539)



## Directors' other companies

- [GODDARD, Julia](/person/5647997) - director at [Amazon Cafe Limited](/company/03078960)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols Beauty Bazaar Limited](/company/07855506)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols (Distribution) Limited](/company/03078956)
- [GODDARD, Julia](/person/5647997) - director at [H Realisations 2026 Limited](/company/01774537)
- [GODDARD, Julia](/person/5647997) - director at [H Regions 2026 Limited](/company/04351230)
- [GODDARD, Julia](/person/5647997) - director at [H F&B 2026 Limited](/company/03114510)
- [GODDARD, Julia](/person/5647997) - director at [H Holdco 2026 Limited](/company/00072539)
- [GODDARD, Julia](/person/5647997) - director at [H Online 2026 Limited](/company/03869510)
- [GODDARD, Julia](/person/5647997) - director at [H Stores 2026 Limited](/company/04079425)
- [POON, Dickson Pearson Guanda](/person/5648036) - director at [H Holdco 2026 Limited](/company/00072539)



## Companies at the same address

- [Amazon Cafe Limited](/company/03078960) (03078960)
- [H Realisations 2026 Limited](/company/01774537) (01774537)
- [H Regions 2026 Limited](/company/04351230) (04351230)
- [H Stores 2026 Limited](/company/04079425) (04079425)
- [Harvey Nichols (Distribution) Limited](/company/03078956) (03078956)
- [Harvey Nichols Beauty Bazaar Limited](/company/07855506) (07855506)