BROADGATE ELDON PROPERTIES LIMITED

Company number 11734836 ·

Active

24 filings

Date Filing
14 Aug 2026 Director's details changed for Mr Hursh Shah on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Ms Kelly Marie Ogier on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr David Ian Lockyer on 2026-08-01 · 2 pages View document
6 Aug 2026 Change of details for Bluebutton Properties Uk Limited as a person with significant control on 2026-08-01 · 2 pages View document
5 Aug 2026 Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page View document
1 Aug 2026 Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
24 Dec 2025 Confirmation statement made on 2025-12-18 with updates · 4 pages View document
29 Sep 2025 Full accounts made up to 2025-03-31 · 23 pages View document
28 Jan 2025 Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 · 2 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
21 Oct 2024 Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18 · 2 pages View document
18 Oct 2024 Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 · 1 page View document
13 Oct 2024 Full accounts made up to 2024-03-31 · 23 pages View document
22 Dec 2023 Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page View document
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
18 Oct 2023 Full accounts made up to 2023-03-31 · 21 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
21 Dec 2022 Full accounts made up to 2022-03-31 · 21 pages View document
1 Apr 2022 Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page View document
25 Mar 2022 Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages View document
24 Dec 2021 Full accounts made up to 2021-03-31 · 20 pages View document
23 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
2 Jan 2019 CURREXT FROM 31/12/2019 TO 31/03/2020 View document
19 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document