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BROADGATE ADJOINING PROPERTIES LIMITED

Company number 07580963

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Company Results (links open in a new window)
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)
28 Aug 2026 AA Audit exemption subsidiary accounts made up to 31 March 2026
View PDF Audit exemption subsidiary accounts made up to 31 March 2026 - link opens in a new window - 20 pages (20 pages)
28 Aug 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/26
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/26 - link opens in a new window - 212 pages (212 pages)
28 Aug 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/26
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/26 - link opens in a new window - 3 pages (3 pages)
28 Aug 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/26
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/26 - link opens in a new window - 1 page (1 page)
14 Aug 2026 CH01 Director's details changed for Rhiannon Fflur Owen on 1 August 2026
View PDF Director's details changed for Rhiannon Fflur Owen on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr Keith Mcclure on 1 August 2026
View PDF Director's details changed for Mr Keith Mcclure on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr David Ian Lockyer on 1 August 2026
View PDF Director's details changed for Mr David Ian Lockyer on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Mr Paul Stuart Macey on 1 August 2026
View PDF Director's details changed for Mr Paul Stuart Macey on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
13 Aug 2026 CH01 Director's details changed for Alexander Christofis on 1 August 2026
View PDF Director's details changed for Alexander Christofis on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Aug 2026 CH04 Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
View PDF Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026 - link opens in a new window - 1 page (1 page)
01 Aug 2026 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Rhiannon Fflur Owen on 1 June 2026
View PDF Director's details changed for Rhiannon Fflur Owen on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 TM01 Termination of appointment of Alan Bunting as a director on 31 March 2026
View PDF Termination of appointment of Alan Bunting as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 AP01 Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
View PDF Appointment of Rhiannon Fflur Owen as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
View PDF Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 CS01 Confirmation statement made on 28 March 2026 with no updates
View PDF Confirmation statement made on 28 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
18 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 228 pages (228 pages)
18 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
11 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AP01 Appointment of Alexander Christofis as a director on 11 November 2024
View PDF Appointment of Alexander Christofis as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM01 Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
View PDF Termination of appointment of Jonathan David Taylor as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 245 pages (245 pages)