BROADGATE HOMES LIMITED

Company summary

Company number: 03005310
Status: ACTIVE
Incorporated / age: 3 January 199531 years
Registered office: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
Accounts due: 5 January 2027
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
Nature of business
Development of building projects
Construction of domestic buildings
Previous company names
CARGOBOOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Susan Jane ACTIVE	Secretary	21 Apr 2017				Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
BISSETT-CLARKE, Sharon Lesley ACTIVE	Director	11 Nov 2019		United Kingdom	June 1950	Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
SZARAWARSKI, Alexander Jurek ACTIVE	Director	01 Apr 2025		England	August 1975	Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
LEWIS, Richard Walter RESIGNED	Secretary	23 Mar 2000	30 Nov 2003			23 New Road, Spalding, Lincolnshire, PE11 1DH
RAYNER, Nicholas John RESIGNED	Secretary	24 Jan 1995	23 Mar 2000			53 Woolram Wygate, Spalding, Lincolnshire, PE11 1PB
ULYETT, Samantha Elizabeth RESIGNED	Secretary	26 Mar 2007	21 Apr 2017			Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
WALKER, Victoria RESIGNED	Secretary	23 Mar 2000	26 Mar 2007			8, Kimblewick Lane, Spalding, Lincolnshire, PE11 3GY, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	24 Jan 1995			26, Church Street, London, NW8 8EP
BISSETT-CLARKE, The Estate Of The Late David Deas RESIGNED	Director	24 Jan 1995	29 Apr 2002	United Kingdom	March 1946	Willesby Hall, Albion Street, Spalding, Lincolnshire, PE11 2AJ
CANHAM, Ian John RESIGNED	Director	29 Apr 2002	17 Jan 2024	United Kingdom	April 1965	Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB
KEMPSTER, Neil Robert RESIGNED	Director	23 Sep 1998	28 Mar 2000		February 1968	9 Sargeants Close, Sibsey, Boston, Lincolnshire, PE22 0RU
RAYNER, Nicholas John RESIGNED	Director	24 Jan 1995	23 Mar 2000	United Kingdom	February 1964	53 Woolram Wygate, Spalding, Lincolnshire, PE11 1PB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Jan 1995	24 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FOREMAN, Susan Jane ACTIVE
Role: Secretary
Appointed on: 21 Apr 2017
Address: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB

BISSETT-CLARKE, Sharon Lesley ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB

SZARAWARSKI, Alexander Jurek ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1975
Address: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB

LEWIS, Richard Walter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 30 Nov 2003
Address: 23 New Road, Spalding, Lincolnshire, PE11 1DH

RAYNER, Nicholas John RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 23 Mar 2000
Address: 53 Woolram Wygate, Spalding, Lincolnshire, PE11 1PB

ULYETT, Samantha Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 21 Apr 2017
Address: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB

WALKER, Victoria RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 26 Mar 2007
Address: 8, Kimblewick Lane, Spalding, Lincolnshire, PE11 3GY, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 1995
Resigned on: 24 Jan 1995
Address: 26, Church Street, London, NW8 8EP

BISSETT-CLARKE, The Estate Of The Late David Deas RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 29 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Willesby Hall, Albion Street, Spalding, Lincolnshire, PE11 2AJ

CANHAM, Ian John RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Broadgate House, Broadgate, Weston Hills Spalding, Lincolnshire, PE12 6DB

KEMPSTER, Neil Robert RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 28 Mar 2000
Date of birth: February 1968
Address: 9 Sargeants Close, Sibsey, Boston, Lincolnshire, PE22 0RU

RAYNER, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 53 Woolram Wygate, Spalding, Lincolnshire, PE11 1PB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1995
Resigned on: 24 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
29 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 2007	Outstanding
06 Sep 2007	Outstanding
09 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1995	Outstanding
10 Nov 1995	Outstanding
10 Nov 1995	Outstanding
10 Nov 1995	Outstanding
10 Nov 1995	Outstanding
10 Nov 1995	Outstanding
10 Nov 1995	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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