Broadgate Developments Group Ltd
- Company number
- 08167447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2012
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Broadgate Re Devco (Holdings) Ltd (until 27 Oct 2022)
- Sterling House Holdings Ltd (until 13 Feb 2025)
- Pop Modular (UK) Limited (until 11 Aug 2021)
- Pop Retail (UK) Limited (until 1 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Peter John | Director | 3 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Young | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2020 | |
| Broadgate Re Devco (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2020 | 29 Dec 2020 |
| Mr Peter John Young | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£418,323 | - | 1 |
| 31 Dec 2023 | -£419,095 | £312 | 1 |
| 31 Dec 2022 | -£432,762 | £429 | 1 |
| 31 Dec 2021 | -£426,928 | £7,254 | 1 |
| 31 Dec 2020 | -£399,336 | £28,614 | 1 |
| 31 Dec 2019 | -£361,380 | £1,395 | 0 |
| 31 Dec 2018 | -£329,969 | £455 | 1 |
| 31 Dec 2017 | -£317,001 | £2,091 | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£249,981 | £23,832 | - |
| 31 Dec 2014 | -£174,537 | £6,381 | - |
| 31 Dec 2013 | -£77,593 | £15,470 | - |
Connections
Controls
- Broadgate Re Devco (Holdings) Limited (14492782)
Registered address
208 companies are registered at this address - likely a registration agent.