BROADGATE PROPERTIES LIMITED

York House York House, London, W1H 7LX
StatusACTIVE
Company No.01982350
CategoryPrivate Limited Company
Incorporated24 Jan 1986
Age38 years, 3 months, 6 days
JurisdictionEngland Wales

SUMMARY

BROADGATE PROPERTIES LIMITED is an active private limited company with number 01982350. It was incorporated 38 years, 3 months, 6 days ago, on 24 January 1986. The company address is York House York House, London, W1H 7LX.



Accounts

Reference Day30 March
Next due date30 Dec 2024
Next made up30 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeAudit Exemption Subsidiary
Next Accounts
Period end30 Mar 2024
Period start01 Apr 2023
Due on30 Dec 2024

Nature of Business (SIC)

41100Development of building projects

Previous names

1993-03-08BROADGATE PROPERTIES LIMITED
1986-07-31ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
1986-01-24ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY

Confirmation Statment

Next due date06 Jan 2025
Next made up23 Dec 2024
Last made up23 Dec 2023

Charges

This company has charges.

See charges for BROADGATE PROPERTIES LIMITED

People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Dec 2016

Current time on role 7 years, 4 months, 24 days

BERGIN, Gavin

Director

Chartered Secretary

ACTIVE

Assigned on 29 Mar 2021

Current time on role 3 years, 1 month, 1 day

HAYMAN, Josephine

Director

Accountant

ACTIVE

Assigned on 31 Jan 2020

Current time on role 4 years, 2 months, 30 days

MCCLURE, Keith

Director

Accountant

ACTIVE

Assigned on 22 Dec 2023

Current time on role 4 months, 8 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 22 Feb 2016

Current time on role 8 years, 2 months, 8 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BROADGATE PROPERTIES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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