BROADGATE ESTATES LIMITED
Company number 05172189 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mr George Frederick Ellis as a director on 2026-08-20 · 2 pages | View document |
| 25 Aug 2026 | Appointment of Mr Keith Mcclure as a director on 2026-08-20 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Paul Stuart Macey on 2026-08-01 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr Gavin Joseph Bergin 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 to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 7 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 6 Aug 2025 | ANNOTATION | View document |
| 20 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 28 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 13 Dec 2023 | Termination of appointment of Catherine Fiona Sayers as a director on 2023-11-30 · 1 page | View document |
| 23 Nov 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 7 Dec 2022 | Appointment of Mr Gavin Bergin as a director on 2022-12-07 · 2 pages | View document |
| 25 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-18 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 15 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 23 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUDOR-MORGAN | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 2 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 28 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | View document |
| 14 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 13 Dec 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED PAUL STUART MACEY | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 20 May 2015 | TERMINATE SEC APPOINTMENT | View document |
| 20 May 2015 | TERMINATE SEC APPOINTMENT | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED DAVID TUDOR-MORGAN | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED VICTORIA MARGARET PENRICE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 10 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 09/07/2013 | View document |
| 9 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRAINE / 09/07/2013 | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 9 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Aug 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Aug 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | S366A DISP HOLDING AGM 09/02/06 | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | NC INC ALREADY ADJUSTED 27/09/05 | View document |
| 3 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Oct 2005 | £ NC 1000/5000 27/09/0 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 5 Apr 2005 | COMPANY NAME CHANGED ESTATES INSURANCE MEDIATION SERV ICES LIMITED CERTIFICATE ISSUED ON 05/04/05 | View document |
| 20 Sep 2004 | COMPANY NAME CHANGED BRITISH LAND INSURANCE MEDIATION LIMITED CERTIFICATE ISSUED ON 20/09/04 | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |