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Broad Gain (Uk) Limited

04525074

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ
Incorporated 03/09/2002

Previously known as

Boroughbridge (Uk) Limited · until 04/09/2002

Compliance

Last accounts

30/03/2024

group

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dickson Pearson Guanda Poon

director · Since 04/11/2022

EXECUTIVE DIRECTOR

BRITISH · HONG KONG · Age 32

Also on 7 other boards

Julia Goddard

director · Since 30/01/2025

CEO

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Dickson Pearson Guanda Poon

director · Since 04/11/2022

British · Hong Kong · Age 32

Julia Goddard

director · Since 30/01/2025

British · England · Age 45

Former

Brian Collett

secretary · Resigned 16/09/2002

Bibi Rahima Ally

director · Resigned 16/09/2002

Stella Suk Ying Or

secretary · Resigned 19/02/2003

Martin Charles Winters

director · Resigned 19/02/2003

Raymond Lee

director · Resigned 17/03/2003

Clive Morton

secretary · Resigned 23/04/2004

Clive Morton

director · Resigned 23/04/2004

Gillian Maisie Toal

secretary · Resigned 17/01/2006

Patrick Noel Hanly

director · Resigned 31/03/2009

Maninder Singh Gill

secretary · Resigned 29/01/2010

Julia May Bowe

director · Resigned 24/07/2014

Joseph Sai Cheong Wan

director · Resigned 31/03/2015

Stacey Lee Cartwright

director · Resigned 30/04/2018

Daniela Francesca Rinaldi

director · Resigned 20/12/2019

Manju Malhotra

secretary · Resigned 29/09/2023

Manju Malhotra

director · Resigned 29/09/2023

Graham John Edgerton

director · Resigned 28/02/2025

Dickson Poon

director · Resigned 27/05/2026

Persons with Significant Control

Former PSCs

Boroughbridge Limited

Ceased 18/07/2025

Change History

statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line1Harvey Nichols Harriet Walk
2026-08-03

HARVEY NICHOLS HARRIET WALK

post townLondon
2026-08-03

LONDON

officer appointedGODDARD, Julia
2026-08-03
officer appointedPOON, Dickson Pearson Guanda
2026-08-03