BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
Active - Accounts Filed
General Information
NAME
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
COMPANY NUMBER
02037406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/07/1986
(38 years and 4 months old)
WEBSITE
www.broadgateestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/11/1987
14/12/1994
BROADGATE MANAGEMENT (NO.2) PLC
View all previous names
LONDON
W1H 7LX
Broadgate Court
199 Bishopsgate
London
EC2M 3TY
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADGATE REIT LTD | N/A | N/A |
| BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED?
Purchase the company report or an
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Want to learn more about BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2015 - Present (9 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Jonathan David Lovejoy (926217665) Appointed |
| 05/07/2023 | Nigel Mark Webb (905805936) has left the board |
| 04/07/2023 | New Board Member Jonathan David Lovejoy (931077793) Appointed |
| 04/07/2023 | New Board Member Benjamin Ayimadu Asamoah (926120086) Appointed |
| 04/07/2023 | New Board Member Michael Andrew Wiseman (911574052) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/07/2022 | Sarah France Csukas (920493175) has left the board |
| 10/02/2022 | David Geoffrey Gardiner (913935610) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Board Member Nigel Mark Webb (905805936) Appointed |
| 27/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049921) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049921) Appointed |
| 10/02/2016 | New Board Member Sarah France Csukas (920493175) Appointed |
| 10/02/2016 | New Board Member Sarah France Csukas (920493175) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 18/12/2015 | Stephen Paterson (910923722) has left the board |
| 23/06/2015 | Matthew Edward Robert Pinsent (908049676) has left the board |
| 23/06/2015 | New Board Member David Ian Lockyer (915784089) Appointed |
| 23/06/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 11/01/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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