BROADGATE HOMES LIMITED

Company number 03005310 ·

Active

1 active / 3 ceased · persons with significant control

Broadgate Builders (Spalding) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-09
Correspondence address
Broadgate House, Broadgate, Weston Hills, Spalding, Lincs, PE12 6DB, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
01242542
Country registered
United Kingdom

Mrs Sharon Lesley Bissett-Clarke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-03-07
Ceased on
2026-03-09
Date of birth
June 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB

Miss Mary Catriona Balfour Syed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2019-03-07
Ceased on
2026-03-09
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB

The Estate Of The Late David Deas Bissett-Clarke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-11-25
Date of birth
March 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom