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Officers57

Documents100

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Last updated: Jun 01, 2024

BROADGATE PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 1986 (38 years ago)

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Summary

NameBROADGATE PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01982350
Incorporation Date24 Jan 1986 (38 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SYDAL*

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

UNION PROPERTY HOLDINGS (LONDON) LIMITED

Person with significant control


Appointed on14 Dec 2016

individual

IndividualUnited Kingdom

Bergin, Gavin

Director


Appointed on29 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayman, Josephine

Director


Appointed on31 Jan 2020

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
21 Jun 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View
04 Jan 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Dec 2024
    due by 06 Jan 2025
  • Last statement dated23 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BROADGATE PROPERTIES LIMITED's headquarters?

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

What is BROADGATE PROPERTIES LIMITED's industry?

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

What year was BROADGATE PROPERTIES LIMITED started?

BROADGATE PROPERTIES LIMITED was started in 1986

Sources: Companies House