BROADGATE ESTATES LIMITED

Company number 05172189

Date	Type	Description	View / Download
13 Dec 2023	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 30 November 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
07 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
07 Dec 2022	AP01	Appointment of Mr Gavin Bergin as a director on 7 December 2022	(2 pages)
25 Oct 2022	CERTNM	Company name changed broadgate estates insurance mediation services LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-24	(3 pages)
26 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 18 March 2022	(2 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
14 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
02 Jan 2019	TM01	Termination of appointment of David Tudor-Morgan as a director on 31 December 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
18 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
10 Jul 2017	PSC02	Notification of The British Land Company Plc as a person with significant control on 6 April 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)