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Officers43

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

BROADGATE SOUTH MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 1985 (39 years ago)

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Summary

NameBROADGATE SOUTH MANAGEMENT LIMITED
Historical names
  • BROADGATE CIRCLE MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01881630
Incorporation Date30 Jan 1985 (39 years ago) / 32 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BLUEBUTTON (5 BROADGATE) UK LIMITED

Person with significant control


Appointed on14 Dec 2016

Resigned on06 Jun 2018

individual

IndividualUnited Kingdom

Bluebutton Circle Retail Phc 2013 Limited

Person with significant control


Appointed on06 Jun 2018

individual

IndividualUnited Kingdom

Lockyer, David Ian

Director


Appointed on24 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Camp, David John

Director


Resigned on15 Jan 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

individual

IndividualUnited Kingdom

Forshaw, Christopher Michael John

Secretary


Resigned on14 Dec 1993

Country of residenceEngland

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Events

Old value

08 Jun 2018

Name changeBROADGATE CIRCLE MANAGEMENT LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Accounts with accounts type fullAAView
28 Mar 2022Appoint person director company with name dateAP01View
23 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Mar 2023
    due by 28 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
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

Related companies by officers

Frequently asked questions

Where is BROADGATE SOUTH MANAGEMENT LIMITED's headquarters?

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

What is BROADGATE SOUTH MANAGEMENT LIMITED's industry?

BROADGATE SOUTH MANAGEMENT LIMITED is in the industry of Development of building projects

What year was BROADGATE SOUTH MANAGEMENT LIMITED started?

BROADGATE SOUTH MANAGEMENT LIMITED was started in 1985

Sources: Companies House