BROADGATE COURT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadgate Court Investments Limited. The company was founded 38 years ago and was given the registration number 02048475. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BROADGATE COURT INVESTMENTS LIMITED
Company Number	:	02048475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1986
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 March 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY	Secretary	31 January 1997	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	30 April 2009	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Secretary	-	Active
11 Trinity Road, London, SW19 8QT	Secretary	-	Active
Lark Rise, 5 Greville Park Avenue, Ashtead, KT21 2QS	Secretary	18 October 1995	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	05 September 2000	Active
13 Beech Drive, London, N2 9NX	Director	-	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
Portland Dene, Valley Way, Gerrards Cross, SL9 7PN	Director	15 January 1996	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	01 July 1997	Active
21 Woodville Road, Ealing, London, W5 2SE	Director	18 December 2006	Active
11 Walham Grove, London, SW6	Director	-	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
65 Springfield Road, St Johns Wood, London, NW8 0QJ	Director	-	Active
2 Gombards, St. Albans, AL3 5NW	Director	29 September 1993	Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW	Director	18 December 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
11 Trinity Road, London, SW19 8QT	Director	29 September 1993	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
81 Eastbury Road, Northwood, HA6 3AP	Director	15 January 1996	Active
40 Queens Grove, London, NW8 6HH	Director	-	Active
32 Acacia Way, The Hollies, Sidcup, DA15 8WW	Director	07 March 1995	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	01 July 1997	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 August 2014	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	15 January 1996	Active
37 Queens Grove, London, NW8 6HN	Director	15 January 1996	Active

People with Significant Control

Bl Leisure And Industrial Holding Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

BROADGATE COURT INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement