BROADGATE FINANCING PLC

Company number 05316365 · Monitor this company

Active

115 filings

Date	Filing
14 Aug 2026	Director's details changed for Mr Hursh Shah on 2026-08-01 · 2 pages	View document
14 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
9 Aug 2026	Full accounts made up to 2026-03-31 · 26 pages	View document
6 Aug 2026	Change of details for Broadgate Property Holdings 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 to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page	View document
24 Dec 2025	Confirmation statement made on 2025-12-17 with no updates · 3 pages	View document
4 Dec 2025	Interim accounts made up to 2025-09-30 · 17 pages	View document
11 Jun 2025	Full accounts made up to 2025-03-31 · 26 pages	View document
28 Jan 2025	Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 · 2 pages	View document
23 Dec 2024	Confirmation statement made on 2024-12-17 with no updates · 3 pages	View document
28 Nov 2024	Interim accounts made up to 2024-09-30 · 18 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
10 Jun 2024	Full accounts made up to 2024-03-31 · 25 pages	View document
8 Jan 2024	Interim accounts made up to 2023-09-30 · 17 pages	View document
18 Dec 2023	Confirmation statement made on 2023-12-17 with no updates · 3 pages	View document
3 Jul 2023	Full accounts made up to 2023-03-31 · 25 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-17 with no updates · 3 pages	View document
14 Dec 2022	Interim accounts made up to 2022-09-30 · 18 pages	View document
23 Dec 2021	Confirmation statement made on 2021-12-17 with no updates · 3 pages	View document
20 Aug 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
29 Dec 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES	View document
9 Dec 2019	INTERIM ACCOUNTS MADE UP TO 30/09/19	View document
13 Jun 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
3 Apr 2019	TERMINATE DIR APPOINTMENT	View document
2 Apr 2019	DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS	View document
1 Apr 2019	ANNOTATION	View document
1 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES	View document
19 Nov 2018	INTERIM ACCOUNTS MADE UP TO 30/09/18	View document
22 May 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
29 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL	View document
22 Dec 2017	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES	View document
15 Aug 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
20 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW	View document
7 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW	View document
7 Mar 2017	DIRECTOR APPOINTED MR DAVID IAN LOCKYER	View document
6 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES	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
28 Nov 2016	INTERIM ACCOUNTS MADE UP TO 30/09/16	View document
10 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
17 Dec 2015	Annual return made up to 17 December 2015 with full list of shareholders	View document
16 Dec 2015	INTERIM ACCOUNTS MADE UP TO 30/09/15	View document
12 Aug 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
14 Jul 2015	AUDITOR'S RESIGNATION	View document
26 Jan 2015	Annual return made up to 17 December 2014 with full list of shareholders	View document
22 Dec 2014	INTERIM ACCOUNTS MADE UP TO 30/09/14	View document
24 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014	View document
11 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
4 Aug 2014	DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE	View document
4 Aug 2014	DIRECTOR APPOINTED MRS SARAH MORRELL BARZYCKI	View document
4 Aug 2014	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW	View document
4 Aug 2014	DIRECTOR APPOINTED HURSH SHAH	View document
14 Jan 2014	INTERIM ACCOUNTS MADE UP TO 30/09/13	View document
7 Jan 2014	Annual return made up to 17 December 2013 with full list of shareholders	View document
31 Jul 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
15 Jan 2013	Annual return made up to 17 December 2012 with full list of shareholders	View document
10 Dec 2012	INTERIM ACCOUNTS MADE UP TO 30/09/12	View document
2 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Dec 2011	Annual return made up to 17 December 2011 with full list of shareholders	View document
19 Dec 2011	APPOINTMENT TERMINATED, SECRETARY SWIFT INCORPORATIONS LIMITED	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
3 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
4 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
10 Feb 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
10 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE	View document
5 Aug 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Jan 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
1 Dec 2009	INTERIM ACCOUNTS MADE UP TO 30/09/09	View document
31 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
20 Jan 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
5 Dec 2008	INTERIM ACCOUNTS MADE UP TO 30/09/08	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
1 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
11 Jan 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
2 Mar 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP	View document
12 Feb 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Oct 2005	DEED OF CHARGE 01/03/05	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
19 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2005	LISTING OF PARTICULARS	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
26 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Dec 2004	NEW SECRETARY APPOINTED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
21 Dec 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
21 Dec 2004	APPLICATION COMMENCE BUSINESS	View document
17 Dec 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document