BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

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

This company is commonly known as Broadgate Management (bishopsgate) Limited. The company was founded 38 years ago and was given the registration number 02037406. 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 MANAGEMENT (BISHOPSGATE) LIMITED
Company Number	:	02037406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 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	30 June 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 May 2015	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 June 2023	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	30 June 2023	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
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
10 Cromford Way, New Malden, KT3 3AZ	Director	14 July 2006	Active
The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, RG4 7JX	Director	16 July 1999	Active
6 Priory Gardens, Chiswick, London, W4 1TT	Director	14 July 2006	Active
12 Haywarden Place, Hartley Wintney, Basingstoke, RG27 8UA	Director	05 June 2007	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	11 February 1999	Active
11 Walham Grove, London, SW6	Director	19 April 1994	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	16 July 1999	Active
40, Bank Street, Canary Wharf, London, United Kingdom, E14 5EG	Director	12 January 2016	Active
2 Gombards, St. Albans, AL3 5NW	Director	19 April 1994	Active
30, Warwick Street, London, United Kingdom, W1B 5NH	Director	17 December 2010	Active
Larchmont, Hambledon Road, Denmead, Waterlooville, PO7 6HB	Director	11 February 1999	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
Triggers Bacon End, Dunmow, CM6 1JW	Director	19 April 1994	Active
Onaway, Park Avenue, Farnbrough Park, Orpington, BR6 8LH	Director	03 April 1996	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
81 Eastbury Road, Northwood, HA6 3AP	Director	11 February 1999	Active
Bockenheimer Landstrasse 42, Frankfurt Am Main, 60323 Germany, FOREIGN	Director	15 April 1994	Active
25 Foscote Road, Hendon, London, NW4 3SE	Director	03 April 1996	Active
6 Hearnville Road, London, SW12 8RR	Director	05 June 2007	Active
3 Vanbrugh Terrace, Blackheath, London, SE3 7AP	Director	14 December 1993	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 April 2010	Active
Black Horse Cottage The Green, Hickling, Norwich, NR12 0YA	Director	05 September 1994	Active
Black Horse Cottage The Green, Hickling, Norwich, NR12 0YA	Director	-	Active
37 Queens Grove, London, NW8 6HN	Director	11 February 1999	Active

People with Significant Control

British Land Broadgate 2005 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Broadgate (Phc 6) 2005 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Bluebutton Properties Uk 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

Bluebutton Properties Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	45, York House, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement