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BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 02037406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Jonathan David Lovejoy as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Michael Andrew Wiseman as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Benjamin Ayimadu Asamoah as a director on 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
27 Oct 2022 AA Full accounts made up to 31 March 2022
29 Jun 2022 TM01 Termination of appointment of Sarah France Csukas as a director on 29 June 2022
27 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of David Geoffrey Gardiner as a director on 31 October 2021
24 Dec 2021 AA Full accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Mr David Geoffrey Gardiner on 31 May 2018
29 Dec 2019 AP01 Appointment of Mr Nigel Mark Webb as a director on 17 December 2019
20 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
19 Dec 2019 AA Full accounts made up to 31 March 2019
03 Apr 2019 TM01 Termination of appointment of a director
01 Apr 2019 ANNOTATION Rectified AP01 was removed from the register on 03/06/2019 because it is factually inaccurate or is derived from something factually inaccurate.
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 PSC07 Cessation of British Land Broadgate 2005 Limited as a person with significant control on 6 April 2016
03 Dec 2018 PSC05 Change of details for Bluebutton Properties Uk Limited as a person with significant control on 6 April 2016