Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Broad Gain (UK) Limited
- Incorporated
- 3 September 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Harvey Nichols Harriet WalkKnightsbridgeLondonSW1X 7RJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1980 (45)
Director · Appointed 4 November 2022
British
Born July 1994 (32)
Officer history (18 former)
27 May 2026
28 February 2025
30 January 2025
29 September 2023
29 September 2023
Resigned Malhotra, Manju as Secretary
28 November 2022
4 November 2022
20 December 2019
30 April 2018
1 January 2018
31 March 2015
24 July 2014
17 February 2014
1 April 2010
29 January 2010
29 January 2010
Appointed Malhotra, Manju as Secretary
31 March 2009
31 March 2009
17 January 2006
17 January 2006
22 July 2004
23 April 2004
23 April 2004
17 March 2003
19 February 2003
19 February 2003
19 February 2003
Resigned Winters, Martin Charles as Director
19 February 2003
Resigned Or, Stella Suk Ying as Secretary
19 February 2003
8 November 2002
18 September 2002
Appointed Winters, Martin Charles as Director
16 September 2002
Appointed Or, Stella Suk Ying as Secretary
16 September 2002
16 September 2002
16 September 2002
16 September 2002
3 September 2002
3 September 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
18 July 2025
Ceased Boroughbridge Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Broad Gain (UK) Limited This company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Group of companies' accounts | 29 March 2025 | ||
| 12 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 18 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 18 July 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Brighton
Woodford Green
Beaconsfield
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →