BROADGATE PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROADGATE PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
03710294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/02/1999
(25 years and 9 months old)
WEBSITE
www.britishland.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
Telephone: 04207486446
TPS: No
York House
45 Seymour Street
London
W1H 7LX
10 Cornwall Terrace
Regents Park
London
NW1 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH LAND BROADGATE 2005 LIMITED | Active - Accounts Filed | View Report |
| BROADGATE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROADGATE (CASH MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADGATE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2014 - Present (10 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 44 Past: 66 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
24/02/2017 - Present (7 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 62 Past: 19 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
18/10/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 41 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 19/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Michael Andrew Wiseman (917758672) Appointed |
| 30/03/2022 | New Board Member Michael Andrew Wiseman (917758672) Appointed |
| 31/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/06/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 04/04/2019 | New Board Member Darren Windsor Richards (910846201) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | Madeleine Elizabeth Cosgrave (918519970) has left the board |
| 22/01/2018 | Deepa Kewal Devani (913331773) has left the board |
| 25/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member David Ian Lockyer (915784089) Appointed |
| 08/03/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 21/02/2017 | Neil Gerrard Harris (918519977) has left the board |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049448) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049448) Appointed |
| 17/10/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | Stephen Howard Moore (918527629) has left the board |
| 06/04/2015 | Christopher Michael John Forshaw (900189809) has left the board |
| 06/04/2015 | Lucinda Margaret Bell (903280905) has left the board |
| 27/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Deepa Devani (913331773) Appointed |
| 10/07/2014 | Christopher David Morrish (910364336) has left the board |
| 14/05/2014 | Simon Geoffrey Carter (917089106) has left the board |
| 14/05/2014 | New Board Member Hursh Shah (916212394) Appointed |
| 24/02/2014 | James Lock (916035277) has left the board |
| 24/02/2014 | Farhad Mawji-Karim (916600093) has left the board |
| 24/02/2014 | Anil Khera (912435828) has left the board |
| 24/02/2014 | Abhishek Agarwal (916265738) has left the board |
| 24/02/2014 | Peter Bingel (915393013) has left the board |
| 21/02/2014 | New Board Member Lucinda Margaret Bell (903280905) Appointed |
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