About

Registered Number: 03958689
Date of Incorporation: 29/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: LONSDALE & MARSH, 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX,

 

Based in Liverpool, Broadgate Asset Management Ltd was setup in 2000, it's status at Companies House is "Active". There are no directors listed for this company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 04 December 2017
CH01 - Change of particulars for director 27 June 2017
CH01 - Change of particulars for director 27 June 2017
CH03 - Change of particulars for secretary 27 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 22 December 2015
CH01 - Change of particulars for director 12 November 2015
CH01 - Change of particulars for director 12 November 2015
AD01 - Change of registered office address 12 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 30 March 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 21 April 2007
363s - Annual Return 18 April 2007
395 - Particulars of a mortgage or charge 24 January 2007
395 - Particulars of a mortgage or charge 21 August 2006
395 - Particulars of a mortgage or charge 21 August 2006
395 - Particulars of a mortgage or charge 21 August 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 19 July 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 06 May 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 09 May 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 27 June 2001
287 - Change in situation or address of Registered Office 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
287 - Change in situation or address of Registered Office 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 January 2007 Outstanding

N/A

Legal charge 04 August 2006 Outstanding

N/A

Legal charge 04 August 2006 Outstanding

N/A

Legal charge 04 August 2006 Outstanding

N/A

Legal charge 15 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.