This company is commonly known as Broadgate Management (bishopsgate) Limited. The company was founded 37 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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Change person director company with change date. | Download |
| 2019-12-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Officers | Termination director company. | Download |
| 2019-04-01 | Miscellaneous | Legacy. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
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