BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 02037406 · Monitor this company

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209 filings

Date	Filing
14 Aug 2026	Director's details changed for Mr Jonathan David Lovejoy on 2026-08-01 · 2 pages	View document
13 Aug 2026	Director's details changed for Mr Benjamin Ayimadu Asamoah 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
13 Aug 2026	Director's details changed for Mr Michael Andrew Wiseman on 2026-08-01 · 2 pages	View document
9 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 to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page	View document
30 Jun 2026	Confirmation statement made on 2026-06-22 with no updates · 3 pages	View document
16 Sep 2025	Full accounts made up to 2025-03-31 · 19 pages	View document
17 Oct 2024	Full accounts made up to 2024-03-31 · 20 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
30 Nov 2023	Full accounts made up to 2023-03-31 · 19 pages	View document
3 Jul 2023	Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page	View document
30 Jun 2023	Appointment of Mr Michael Andrew Wiseman as a director on 2023-06-30 · 2 pages	View document
30 Jun 2023	Appointment of Mr Benjamin Ayimadu Asamoah as a director on 2023-06-30 · 2 pages	View document
30 Jun 2023	Appointment of Mr Jonathan David Lovejoy as a director on 2023-06-30 · 2 pages	View document
27 Jun 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
27 Oct 2022	Full accounts made up to 2022-03-31 · 20 pages	View document
8 Feb 2022	Termination of appointment of David Geoffrey Gardiner as a director on 2021-10-31 · 1 page	View document
24 Dec 2021	Full accounts made up to 2021-03-31 · 19 pages	View document
25 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
1 Apr 2019	ANNOTATION	View document
16 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARDINER / 09/04/2015	View document
25 Mar 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
26 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
19 Dec 2014	PREVEXT FROM 28/03/2014 TO 31/03/2014	View document
7 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
24 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
26 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
15 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
5 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
2 Mar 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
30 Nov 2011	PREVSHO FROM 29/03/2011 TO 28/03/2011	View document
23 Feb 2011	DIRECTOR APPOINTED DAVID GARDINER	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES	View document
5 Jan 2011	Annual return made up to 14 December 2010 with full list of shareholders	View document
4 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
22 Apr 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Apr 2010	DIRECTOR APPOINTED MATTHEW PINSENT	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES	View document
29 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009	View document
29 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
21 Jan 2010	PREVSHO FROM 30/03/2009 TO 29/03/2009	View document
29 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
30 Jan 2009	PREVSHO FROM 31/03/2008 TO 30/03/2008	View document
7 Jan 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
19 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Jun 2007	NEW DIRECTOR APPOINTED	View document
14 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jun 2007	MEMORANDUM OF ASSOCIATION	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Mar 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: G OFFICE CHANGED 02/03/07 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
8 Feb 2007	DIRECTOR RESIGNED	View document
5 Feb 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	NEW DIRECTOR APPOINTED	View document
2 Oct 2006	NEW DIRECTOR APPOINTED	View document
28 Sep 2006	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
22 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
22 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
6 Jan 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Jan 2003	RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
27 Dec 2001	RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS	View document
3 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jul 2001	S366A DISP HOLDING AGM 25/01/00	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
24 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
7 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
4 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
11 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Dec 1999	RETURN MADE UP TO 14/12/99; CHANGE OF MEMBERS	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	ADOPT MEM AND ARTS 01/03/99	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Mar 1999	NEW DIRECTOR APPOINTED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
14 May 1998	AUDITOR'S RESIGNATION	View document
19 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
22 Jan 1998	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS	View document
19 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 Feb 1997	NEW SECRETARY APPOINTED	View document
19 Feb 1997	SECRETARY RESIGNED	View document
22 Jan 1997	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS	View document
8 Nov 1996	REGISTERED OFFICE CHANGED ON 08/11/96 FROM: G OFFICE CHANGED 08/11/96 3 BROADGATE LONDON EC2M 2QS	View document
17 Jul 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
10 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	DIRECTOR RESIGNED	View document
14 Feb 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
2 Nov 1995	NEW SECRETARY APPOINTED	View document
20 Jun 1995	REGISTERED OFFICE CHANGED ON 20/06/95 FROM: G OFFICE CHANGED 20/06/95 3 BROADGATE LONDON EC2M 7DB	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: G OFFICE CHANGED 23/05/95 199 BISHOPSGATE LONDON EC2M 3TY	View document
2 May 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
4 Feb 1995	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS	View document
10 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 102 pages	View document
14 Dec 1994	ALTER MEM AND ARTS 15/09/94	View document
14 Dec 1994	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
14 Dec 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Dec 1994	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
14 Dec 1994	REREGISTRATION PLC-PRI 15/09/94	View document
10 Dec 1994	DIRECTOR RESIGNED	View document
10 Dec 1994	DIRECTOR RESIGNED	View document
12 Sep 1994	NEW DIRECTOR APPOINTED	View document
6 Aug 1994	NEW DIRECTOR APPOINTED	View document
3 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
25 Apr 1994	NEW DIRECTOR APPOINTED	View document
16 Feb 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
5 May 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09	View document
2 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
30 Mar 1993	REGISTERED OFFICE CHANGED ON 30/03/93 FROM: G OFFICE CHANGED 30/03/93 199 BISHOPSGATE LONDON EC2M 3TT	View document
17 Jan 1993	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
5 Jan 1993	REGISTERED OFFICE CHANGED ON 05/01/93 FROM: G OFFICE CHANGED 05/01/93 9 MARYLEBONE LANE LONDON W1M 5FB	View document
14 Sep 1992	DIRECTOR RESIGNED	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
17 Feb 1992	SECRETARY RESIGNED	View document
13 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
17 Jan 1992	RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS	View document
23 Sep 1991	NEW DIRECTOR APPOINTED	View document
11 Feb 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
23 Jan 1991	RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS	View document
15 Oct 1990	DIRECTOR RESIGNED	View document
10 Jul 1990	NEW DIRECTOR APPOINTED	View document
26 Feb 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
9 Oct 1989	REGISTERED OFFICE CHANGED ON 09/10/89 FROM: G OFFICE CHANGED 09/10/89 53-55 QUEEN ANNE STREET LONDON W1M 9FA	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	DIRECTOR RESIGNED	View document
17 Aug 1989	� NC 100000/50000 04/08/	View document
2 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
25 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1988	RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS	View document
27 Oct 1988	DIRECTOR RESIGNED	View document
27 Oct 1988	NEW DIRECTOR APPOINTED	View document
27 Jul 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
18 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1987	COMPANY NAME CHANGED ROSEHAUGH STANHOPE (BROADGATE PH ASE 10) PLC CERTIFICATE ISSUED ON 30/11/87	View document
25 Nov 1986	RETURN OF ALLOTMENTS	View document
24 Nov 1986	NEW DIRECTOR APPOINTED	View document
5 Nov 1986	ALTER SHARE STRUCTURE	View document
30 Oct 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
29 Oct 1986	COMPANY NAME CHANGED ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 29/10/86	View document
17 Oct 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
22 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1986	REGISTERED OFFICE CHANGED ON 22/09/86 FROM: G OFFICE CHANGED 22/09/86 50 OLD STREET LONDON EC1V 9AQ	View document
15 Jul 1986	CERTIFICATE OF INCORPORATION	View document