CompaniesInTheUK

BROADGATE PROPERTIES LIMITED

Company number 01982350 ·

Active

250 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 Alexander Christofis 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 Keith Mcclure 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
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
6 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
7 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-23 with updates · 4 pages View document
11 Nov 2024 Termination of appointment of Josephine Hayman as a director on 2024-11-11 · 1 page View document
11 Nov 2024 Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page View document
29 Jun 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
14 Feb 2024 Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages View document
22 Jan 2024 Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page View document
5 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
22 Dec 2023 Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages View document
22 Dec 2023 Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page View document
23 Nov 2023 Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages View document
14 Sep 2023 AGREEMENT2 · 1 page View document
14 Sep 2023 PARENT_ACC · 258 pages View document
14 Sep 2023 GUARANTEE2 · 2 pages View document
14 Sep 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages View document
25 Jan 2023 Confirmation statement made on 2022-12-23 with no updates · 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
4 Jan 2022 Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page View document
23 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
9 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages View document
23 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 View document
7 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE View document
19 Feb 2014 DIRECTOR APPOINTED HURSH SHAH View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
7 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
3 Jan 2014 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
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH View document
11 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
11 Jan 2013 DIRECTOR APPOINTED SIMON GEOFFREY CARTER View document
16 Oct 2012 FULL ACCOUNTS MADE UP TO 30/03/12 View document
10 Oct 2012 DIRECTOR APPOINTED STEPHEN PAUL SMITH View document
10 Oct 2012 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
2 Aug 2012 DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE View document
21 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS View document
4 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 View document
1 Feb 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
5 Nov 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
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
7 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
2 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2007 DIRECTOR'S PARTICULARS CHANGED 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
12 Feb 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
10 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 View document
23 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
15 Jan 2007 DIRECTOR RESIGNED View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 NEW DIRECTOR APPOINTED View document
26 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
15 Aug 2006 DIRECTOR RESIGNED View document
27 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
15 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
8 Sep 2005 DIRECTOR RESIGNED View document
21 Jul 2005 SECRETARY'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
29 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
20 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
6 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2002 AUDITOR'S RESIGNATION View document
25 Jul 2002 NEW SECRETARY APPOINTED View document
25 Jul 2002 SECRETARY RESIGNED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2001 RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS View document
10 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Mar 2001 DIRECTOR RESIGNED View document
16 Jan 2001 RETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS View document
7 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 NEW SECRETARY APPOINTED View document
3 Oct 2000 SECRETARY RESIGNED View document
2 Oct 2000 S366A DISP HOLDING AGM 20/09/00 View document
28 Mar 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Mar 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Mar 2000 ALTER MEM AND ARTS 23/03/00 View document
28 Mar 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
24 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
9 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Aug 1999 DIRECTOR RESIGNED View document
13 Jan 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
4 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1998 DIRECTOR RESIGNED View document
14 May 1998 AUDITOR'S RESIGNATION View document
19 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
3 Nov 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
16 Jan 1997 RETURN MADE UP TO 14/12/96; FULL LIST 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
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 14/01/96 View document
6 Apr 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 14/01 TO 31/03 View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
24 Mar 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 DIRECTOR RESIGNED View document
5 Mar 1996 DIRECTOR RESIGNED View document
22 Feb 1996 ADOPT MEM AND ARTS 15/01/96 View document
17 Feb 1996 DIRECTOR RESIGNED View document
17 Feb 1996 DIRECTOR RESIGNED View document
17 Feb 1996 DIRECTOR RESIGNED View document
17 Feb 1996 DIRECTOR RESIGNED View document
17 Feb 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
22 Jan 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 14/01 View document
22 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
1 Nov 1995 SECRETARY RESIGNED;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 3TT View document
16 May 1995 DIRECTOR RESIGNED View document
16 May 1995 DIRECTOR RESIGNED View document
16 May 1995 DIRECTOR RESIGNED View document
10 May 1995 NEW DIRECTOR APPOINTED View document
6 Feb 1995 DIRECTOR RESIGNED View document
4 Feb 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 271 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Sep 1994 NEW DIRECTOR APPOINTED View document
6 Aug 1994 DIRECTOR RESIGNED View document
10 Mar 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View document
10 Mar 1994 DIRECTOR RESIGNED View document
27 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View document
15 Oct 1993 DIRECTOR RESIGNED View document
15 Oct 1993 NEW DIRECTOR APPOINTED View document
15 Oct 1993 NEW DIRECTOR APPOINTED View document
15 Oct 1993 DIRECTOR RESIGNED View document
2 Jul 1993 NEW DIRECTOR APPOINTED View document
2 Jul 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jul 1993 ADOPT MEM AND ARTS 09/06/93 View document
10 Jun 1993 DIRECTOR RESIGNED View document
27 Apr 1993 NEW DIRECTOR APPOINTED View document
16 Mar 1993 NEW DIRECTOR APPOINTED View document
5 Mar 1993 COMPANY NAME CHANGED ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 08/03/93 View document
14 Feb 1993 DIRECTOR RESIGNED View document
21 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
17 Jan 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
5 Jan 1993 SECRETARY RESIGNED View document
5 Jan 1993 NEW SECRETARY APPOINTED 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
7 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1992 DIRECTOR RESIGNED View document
7 Nov 1992 ALTER MEM AND ARTS 28/10/92 View document
26 Aug 1992 NEW DIRECTOR APPOINTED View document
16 Apr 1992 NEW DIRECTOR APPOINTED View document
10 Apr 1992 NEW DIRECTOR APPOINTED View document
20 Feb 1992 DIRECTOR RESIGNED View document
20 Feb 1992 DIRECTOR RESIGNED View document
18 Feb 1992 SECRETARY RESIGNED View document
14 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View document
20 Dec 1991 ALTER MEM AND ARTS 22/10/91 View document
20 Dec 1991 ALTER MEM AND ARTS 22/10/91 View document
20 Dec 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
14 Aug 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/91 View document
14 Aug 1991 � NC 5000000/205000000 28/06/91 View document
15 May 1991 NEW DIRECTOR APPOINTED View document
15 May 1991 NEW DIRECTOR APPOINTED View document
13 May 1991 DIRECTOR RESIGNED View document
13 May 1991 DIRECTOR RESIGNED View document
4 Apr 1991 DIRECTOR RESIGNED View document
18 Jan 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS View document
17 Dec 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 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
16 Feb 1990 DIRECTOR RESIGNED View document
7 Dec 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
10 Oct 1989 REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 53-55 QUEEN ANNE STREET LONDON W1M 9FA View document
1 Aug 1989 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1989 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
2 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
25 Oct 1988 DIRECTOR RESIGNED View document
25 Oct 1988 NEW DIRECTOR APPOINTED View document
28 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
9 May 1988 NEW DIRECTOR APPOINTED View document
29 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
4 Feb 1988 WD 03/02/88 AD 26/06/87--------- � SI 1000000@1=1000000 � IC 50000/1050000 View document
4 Feb 1988 SHARES AGREEMENT OTC View document
21 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1987 VARYING SHARE RIGHTS AND NAMES 26/06/87 View document
7 Oct 1987 ADOPT MEM AND ARTS 260687 View document
7 Oct 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 260687 View document
7 Feb 1987 NEW DIRECTOR APPOINTED View document
7 Feb 1987 NEW DIRECTOR APPOINTED View document
14 Nov 1986 GAZETTABLE DOCUMENT View document
30 Oct 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
14 Aug 1986 RETURN OF ALLOTMENTS View document
31 Jul 1986 COMPANY NAME CHANGED ALPHAFORM (NO. TWO) PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 31/07/86 View document
23 Jul 1986 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 1986 REGISTERED OFFICE CHANGED ON 22/07/86 FROM: G OFFICE CHANGED 22/07/86 50 OLD STREET LONDON EC1V 9AQ View document
22 Jul 1986 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jul 1986 APPLICATION COMMENCE BUSINESS View document
2 Jul 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document