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Company number
08167447

BROADGATE DEVELOPMENTS GROUP LTD

Active
✓ Active company on the official register. Next accounts due 25 September 2026.

Company details

Registered name
BROADGATE DEVELOPMENTS GROUP LTD
Company number
08167447
Registered office
PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH
Company type
Private Limited Company
Incorporated on
3 August 2012
Status
Active
Age
14 years
Previous names
STERLING HOUSE HOLDINGS LTD (to 13 Feb 2025) · BROADGATE RE DEVCO (HOLDINGS) LTD (to 13 Feb 2025) · POP MODULAR (UK) LIMITED (to 13 Feb 2025) · POP RETAIL (UK) LIMITED (to 13 Feb 2025)
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
25 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Aug 2026
Confirmation statement — last
03 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Broadgate Re Devco (Holdings) Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/12/2020
Mr Peter John Young
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/12/2020
Mr. Peter John Young
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter John Young
born 10/1953 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/12/2020 Controls 2 companies
Broadgate Re Devco (Holdings) Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/12/2020
Mr. Peter John Young
born 10/1953 · England owns 75–100% of shares Control ended 29/12/2020 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2025 Registered name changed POP RETAIL (UK) LIMITED POP MODULAR (UK) LIMITED
13/02/2025 Registered name changed POP MODULAR (UK) LIMITED BROADGATE RE DEVCO (HOLDINGS) LTD
13/02/2025 Registered name changed BROADGATE RE DEVCO (HOLDINGS) LTD STERLING HOUSE HOLDINGS LTD
13/02/2025 Registered name changed STERLING HOUSE HOLDINGS LTD BROADGATE DEVELOPMENTS GROUP LTD
29/12/2020 Person with significant control ceased Mr. Peter John Young
29/12/2020 Person with significant control ceased Broadgate Re Devco (Holdings) Ltd
29/12/2020 Person with significant control added Mr Peter John Young
29/12/2020 Person with significant control added Broadgate Re Devco (Holdings) Ltd
06/04/2016 Person with significant control added Mr. Peter John Young

Documents for BROADGATE DEVELOPMENTS GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BROADGATE DEVELOPMENTS GROUP LTD?
According to the official registry, the company number of BROADGATE DEVELOPMENTS GROUP LTD is 08167447.
Where is BROADGATE DEVELOPMENTS GROUP LTD registered?
The registered office is PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH.
What is the SIC code of BROADGATE DEVELOPMENTS GROUP LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls BROADGATE DEVELOPMENTS GROUP LTD?
Broadgate Re Devco (Holdings) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BROADGATE DEVELOPMENTS GROUP LTD due?
The next annual accounts are due by 25 September 2026, and the last accounts were made up to 31 December 2024.

About BROADGATE DEVELOPMENTS GROUP LTD (08167447)

BROADGATE DEVELOPMENTS GROUP LTD is a private limited company incorporated on 3 August 2012 and registered in the United Kingdom under company number 08167447. Its registered office is at PRINTING HOUSE, 66 LOWER ROAD, HARROW, MIDDLESEX, HA2 0DH. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Broadgate Re Devco (Holdings) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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