201 BISHOPSGATE LIMITED

Company Documents

Date	Description
28/01/2528 January 2025	Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 View Document
21/10/2421 October 2024	Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18 View Document
18/10/2418 October 2024	Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 View Document
13/10/2413 October 2024	Full accounts made up to 2024-03-31 View Document
18/10/2318 October 2023	Full accounts made up to 2023-03-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-21 with no updates View Document
21/12/2221 December 2022	Full accounts made up to 2022-03-31 View Document
28/03/2228 March 2022	View Document
23/12/2123 December 2021	Full accounts made up to 2021-03-31 View Document
28/08/2028 August 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View Document
13/10/1913 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
04/09/194 September 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View Document
02/04/192 April 2019	DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS View Document
02/04/192 April 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View Document
08/10/188 October 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI View Document
18/01/1818 January 2018	APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE View Document
02/11/172 November 2017	ADOPT ARTICLES 20/10/2017 View Document
19/10/1719 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
01/09/171 September 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View Document
01/09/171 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADGATE (PHC 8) 2008 LIMITED View Document
19/04/1719 April 2017	TERMINATE DIR APPOINTMENT View Document
07/03/177 March 2017	DIRECTOR APPOINTED MR DAVID IAN LOCKYER View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI View Document
17/02/1717 February 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS View Document
16/12/1616 December 2016	APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO View Document
14/12/1614 December 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View Document
13/12/1613 December 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED View Document
12/10/1612 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View Document
27/10/1527 October 2015	Annual return made up to 21 August 2015 with full list of shareholders View Document
28/09/1528 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
02/07/152 July 2015	AUDITOR'S RESIGNATION View Document
16/04/1516 April 2015	ADOPT ARTICLES 26/03/2015 View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View Document
09/02/159 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 View Document
24/10/1424 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
29/09/1429 September 2014	SECOND FILING WITH MUD 21/08/13 FOR FORM AR01 View Document
26/09/1426 September 2014	Annual return made up to 21 August 2014 with full list of shareholders View Document
16/07/1416 July 2014	TERMINATE DIR APPOINTMENT View Document
15/07/1415 July 2014	DIRECTOR APPOINTED MRS DEEPA DEVANI View Document
08/07/148 July 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL View Document
19/02/1419 February 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View Document
19/02/1419 February 2014	DIRECTOR APPOINTED HURSH SHAH View Document
19/02/1419 February 2014	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW View Document
19/02/1419 February 2014	DIRECTOR APPOINTED STEPHEN HOWARD MOORE View Document
19/02/1419 February 2014	DIRECTOR APPOINTED LUCINDA MARGARET BELL View Document
18/02/1418 February 2014	DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH View Document
17/02/1417 February 2014	DIRECTOR APPOINTED NEIL GERRARD HARRIS View Document
17/02/1417 February 2014	DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE View Document
03/12/133 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/09/135 September 2013	Annual return made up to 21 August 2013 with full list of shareholders View Document
02/01/132 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/09/127 September 2012	Annual return made up to 21 August 2012 with full list of shareholders View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE View Document
18/01/1218 January 2012	DIRECTOR APPOINTED FARHAD MAWJI-KARIM View Document
06/01/126 January 2012	SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 View Document
05/01/125 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
06/12/116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 View Document
11/11/1111 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 View Document
07/10/117 October 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR GUY RUDD View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View Document
30/08/1130 August 2011	DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER View Document
30/08/1130 August 2011	DIRECTOR APPOINTED MR JAMES LOCK View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER View Document
30/08/1130 August 2011	DIRECTOR APPOINTED ANIL KHERA View Document
30/08/1130 August 2011	DIRECTOR APPOINTED MR PIKE, CHAD View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA View Document
30/08/1130 August 2011	DIRECTOR APPOINTED MR ABHISHEK AGARWAL View Document
30/08/1130 August 2011	DIRECTOR APPOINTED PETER BINGEL View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL View Document
10/12/1010 December 2010	DIRECTOR APPOINTED MR GUY LUKIN RUDD View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR STUART GRANT View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
08/09/108 September 2010	Annual return made up to 21 August 2010 with full list of shareholders View Document
07/09/107 September 2010	DIRECTOR APPOINTED PETER BINGEL View Document
06/09/106 September 2010	APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH View Document
26/08/1026 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
26/08/1026 August 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View Document
03/08/103 August 2010	DIRECTOR APPOINTED ANIL KHERA View Document
14/04/1014 April 2010	DIRECTOR APPOINTED BINDI SHAH View Document
19/03/1019 March 2010	DIRECTOR APPOINTED MICHAEL JOHN PEGLER View Document
26/11/0926 November 2009	DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS View Document
26/11/0926 November 2009	DIRECTOR APPOINTED SIMON GEOFFREY CARTER View Document
26/11/0926 November 2009	DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI View Document
26/11/0926 November 2009	DIRECTOR APPOINTED STUART MORRISON GRANT View Document
26/11/0926 November 2009	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View Document
26/11/0926 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE View Document
26/11/0926 November 2009	DIRECTOR APPOINTED ADAM NICHOLAS LYLE View Document
26/11/0926 November 2009	DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES View Document
18/11/0918 November 2009	ADOPT ARTICLES 27/10/2009 View Document
09/11/099 November 2009	STATEMENT OF COMPANY'S OBJECTS View Document
09/11/099 November 2009	27/10/09 STATEMENT OF CAPITAL GBP 366627656 View Document

07/11/097 November 2009	ALTER ARTICLES 27/10/2009 View Document
05/11/095 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
05/11/095 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/10/0927 October 2009	SOLVENCY STATEMENT DATED 27/10/09 View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI View Document
27/10/0927 October 2009	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL View Document
27/10/0927 October 2009	STATEMENT BY DIRECTORS View Document
27/10/0927 October 2009	27/10/09 STATEMENT OF CAPITAL GBP 100 View Document
27/10/0927 October 2009	REDUCE ISSUED CAPITAL View Document
11/09/0911 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
07/09/097 September 2009	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View Document
27/05/0927 May 2009	SECRETARY APPOINTED NDIANA EKPO View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE View Document
31/01/0931 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
02/12/082 December 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER View Document
14/11/0814 November 2008	NC INC ALREADY ADJUSTED 11/11/08 View Document
14/11/0814 November 2008	GBP NC 200000000/350000000 11/11/2008 View Document
16/09/0816 September 2008	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
07/01/087 January 2008	DIRECTOR RESIGNED View Document
17/12/0717 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0730 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/076 September 2007	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0718 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/072 March 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP View Document
05/02/075 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0723 January 2007	NEW DIRECTOR APPOINTED View Document
19/01/0719 January 2007	COMPANY NAME CHANGED BROADGATE PLAZA LIMITED CERTIFICATE ISSUED ON 19/01/07 View Document
19/01/0719 January 2007	NC INC ALREADY ADJUSTED 20/12/06 View Document
19/01/0719 January 2007	£ NC 10000/200000000 20 View Document
15/01/0715 January 2007	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/10/066 October 2006	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	NEW DIRECTOR APPOINTED View Document
02/10/062 October 2006	NEW DIRECTOR APPOINTED View Document
28/09/0628 September 2006	NEW DIRECTOR APPOINTED View Document
26/09/0626 September 2006	NEW DIRECTOR APPOINTED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document
16/08/0616 August 2006	DIRECTOR RESIGNED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
27/09/0527 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
15/09/0515 September 2005	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	DIRECTOR RESIGNED View Document
19/07/0519 July 2005	SECRETARY'S PARTICULARS CHANGED View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
15/09/0415 September 2004	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View Document
30/07/0430 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
11/03/0411 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
17/09/0317 September 2003	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View Document
20/08/0320 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
05/03/035 March 2003	S366A DISP HOLDING AGM 26/02/03 View Document
20/09/0220 September 2002	RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
12/08/0212 August 2002	AUDITOR'S RESIGNATION View Document
09/08/029 August 2002	DIRECTOR RESIGNED View Document
09/08/029 August 2002	DIRECTOR RESIGNED View Document
09/08/029 August 2002	DIRECTOR RESIGNED View Document
08/08/028 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
19/02/0219 February 2002	DIRECTOR RESIGNED View Document
19/02/0219 February 2002	NEW DIRECTOR APPOINTED View Document
19/02/0219 February 2002	NEW DIRECTOR APPOINTED View Document
19/02/0219 February 2002	DIRECTOR RESIGNED View Document
26/09/0126 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
14/09/0114 September 2001	RETURN MADE UP TO 21/08/01; NO CHANGE OF MEMBERS View Document
01/08/011 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0130 March 2001	DIRECTOR RESIGNED View Document
24/11/0024 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/007 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
03/10/003 October 2000	SECRETARY RESIGNED View Document
03/10/003 October 2000	NEW SECRETARY APPOINTED View Document
04/09/004 September 2000	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View Document
18/04/0018 April 2000	DIRECTOR RESIGNED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
11/10/9911 October 1999	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View Document
11/10/9911 October 1999	NEW SECRETARY APPOINTED View Document
22/09/9922 September 1999	DIRECTOR RESIGNED View Document
22/09/9922 September 1999	DIRECTOR RESIGNED View Document
22/09/9922 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
13/09/9913 September 1999	NEW DIRECTOR APPOINTED View Document
11/08/9911 August 1999	NEW DIRECTOR APPOINTED View Document
11/08/9911 August 1999	NEW DIRECTOR APPOINTED View Document
11/08/9911 August 1999	NEW DIRECTOR APPOINTED View Document
08/08/998 August 1999	DIRECTOR RESIGNED View Document
13/11/9813 November 1998	NC INC ALREADY ADJUSTED 28/09/98 View Document
13/11/9813 November 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/98 View Document
13/11/9813 November 1998	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	£ NC 1000/10000 28/09/98 View Document
13/10/9813 October 1998	ADOPT MEM AND ARTS 30/09/98 View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
06/10/986 October 1998	NEW DIRECTOR APPOINTED View Document
30/09/9830 September 1998	SECRETARY RESIGNED View Document
30/09/9830 September 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/9830 September 1998	REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
30/09/9830 September 1998	DIRECTOR RESIGNED View Document
30/09/9830 September 1998	NEW DIRECTOR APPOINTED View Document
24/09/9824 September 1998	COMPANY NAME CHANGED UNITUSER LIMITED CERTIFICATE ISSUED ON 24/09/98 View Document
21/08/9821 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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