This company is commonly known as Broadgate Court Investments Limited. The company was founded 37 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.
| 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 | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Officers | Appoint person director company with name date. | Download |
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