This company is commonly known as Broadgate Estates Limited. The company was founded 35 years ago and was given the registration number 02366959. 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 ESTATES LIMITED |
|---|---|---|
| Company Number | : | 02366959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1989 |
| 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, W1H 7LX | Director | 19 February 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 10 March 2020 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 01 April 2000 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 21 February 2017 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 21 February 2017 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 November 2019 | Active |
| Langkawi, 2 Ashlea Road, Chalfont St Peter, SL9 8NY | Secretary | 31 January 1997 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Secretary | 30 April 2009 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Secretary | - | Active |
| 11 Trinity Road, London, SW19 8QT | Secretary | 17 December 1992 | 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 |
| 29 Randolph Road, Bromley Common, Bromley, BR2 8PU | Director | 14 November 1996 | Active |
| 27, Sandown Road, Esher, KT10 9TT | Director | 19 December 2006 | Active |
| 77 South View Avenue, Caversham, Reading, RG4 5AJ | Director | 12 April 1995 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 06 January 2017 | Active |
| 6 Priory Gardens, Chiswick, London, W4 1TT | Director | 19 December 2006 | Active |
| 7, Lansdowne Road, London, W11 3AL | Director | - | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 19 December 2006 | Active |
| 11 Walham Grove, London, SW6 | Director | 10 September 1992 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 20 September 2005 | Active |
| 65 Springfield Road, St Johns Wood, London, NW8 0QJ | Director | 10 September 1992 | Active |
| 2 Gombards, St. Albans, AL3 5NW | Director | 29 September 1993 | Active |
| 338, Euston Road, London, United Kingdom, NW1 3BG | Director | 01 February 2006 | Active |
| 2, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD | Director | 01 April 1997 | Active |
| The Grales, St Mary Bourne, Andover, SP11 6AY | Director | 29 September 1993 | Active |
| 44 Kerris Way, Lower Earley, Reading, RG6 5UW | Director | 19 December 2006 | Active |
| 2, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD | Director | 01 April 2000 | Active |
| Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB | Director | 14 November 1996 | Active |
| 11 Trinity Road, London, SW19 8QT | Director | 29 September 1993 | Active |
| 2, Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD | Director | 21 February 2017 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| Bl Residual Holding Company Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Change of name | Certificate change of name company. | Download |
| 2022-08-25 | Change of name | Change of name notice. | Download |
| 2022-08-25 | Change of name | Change of name request comments. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Officers | Appoint person director company with name date. | Download |
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