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Officers53

Documents100

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Last updated: May 01, 2024

BROADGATE CITY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Nov 1983 (41 years ago)

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Summary

NameBROADGATE CITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01769078
Incorporation Date10 Nov 1983 (41 years ago) / 51 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD***************

ActiveUnited Kingdom

REBOL***********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Union Property Corporation Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bergin, Gavin

Director


Appointed on29 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Owen, Rhiannon Fflur

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Clarke, Peter Courtenay

Secretary


Appointed on31 Jan 1997

Resigned on05 Sep 2000

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
22 Sep 2022LegacyPARENT_ACCView
22 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BROADGATE CITY LIMITED's headquarters?

BROADGATE CITY LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE CITY LIMITED's industry?

BROADGATE CITY LIMITED is in the industry of Development of building projects

What year was BROADGATE CITY LIMITED started?

BROADGATE CITY LIMITED was started in 1983

Sources: Companies House