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BROADGATE ESTATES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02366959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- EVANS, Mark Richard
- LOCKYER, David Ian
- MACLAINE, Neill Forbes
- MIDDLETON, Charles John
- NIELD, Richard Kyle
- ONAGORUWA, Adenrele Oluwemimo
- STICKLAND, Robert Charles
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-30
- Age Of Company 1989-03-30 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Residual Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALPHAFORM (NO.59) PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
✓
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BROADGATE ESTATES LIMITED Company Description
- BROADGATE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02366959. Its current trading status is "live". It was registered 1989-03-30. It was previously called ALPHAFORM (NO.59) PLC. It has declared SIC or NACE codes as "41100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at York House .
Get BROADGATE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Estates Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1989-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02366959#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02366959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02366959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-01-02) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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change-person-director-company-with-change-date (2019-04-30) - CH01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-group (2016-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-group (2014-10-27) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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termination-director-company-with-name (2014-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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appoint-person-director-company-with-name (2013-03-07) - AP01
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termination-director-company-with-name (2013-03-07) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-group (2012-10-23) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-01) - CH01
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termination-director-company-with-name (2011-05-04) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-31) - TM01
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accounts-with-accounts-type-group (2010-01-22) - AA
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appoint-person-director-company-with-name (2010-03-03) - AP01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company-with-name (2010-07-05) - TM01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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legacy (2009-05-27) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-04-21) - 363a
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legacy (2009-04-20) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2008-04-22) - 353
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legacy (2008-12-03) - 288b
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legacy (2008-05-22) - 288b
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legacy (2007-01-05) - 288a
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legacy (2007-03-02) - 287
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legacy (2007-05-30) - 288b
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legacy (2007-05-31) - 363a
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legacy (2007-08-06) - 288b
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accounts-with-accounts-type-group (2007-11-16) - AA
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legacy (2007-11-30) - 288c
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legacy (2006-02-15) - 288a
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legacy (2006-06-08) - 288c
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legacy (2006-08-16) - 288b
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legacy (2006-08-21) - 363a
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legacy (2006-07-10) - 288c
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accounts-with-accounts-type-group (2005-12-13) - AA
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legacy (2005-10-04) - 288a
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legacy (2005-07-30) - 288a
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legacy (2005-07-21) - 288c
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legacy (2005-04-21) - 363a
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legacy (2005-01-10) - 288a
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 288c
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accounts-with-accounts-type-group (2004-10-25) - AA
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legacy (2004-10-22) - 288c
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legacy (2004-04-26) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-23) - AA
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legacy (2003-05-09) - 288b
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accounts-with-accounts-type-group (2003-01-02) - AA
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legacy (2003-04-28) - 363a
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-04-05) - 363a
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legacy (2002-04-05) - 363(353)
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-04) - AA
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legacy (2001-03-30) - 288b
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legacy (2001-04-13) - 288a
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legacy (2001-06-19) - 288c
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legacy (2001-05-08) - 363a
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resolution (2001-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-27) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-04-27) - 288c
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legacy (2000-04-27) - 363a
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-23) - 288a
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legacy (2000-10-04) - 288c
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legacy (2000-10-03) - 288b
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legacy (2000-10-03) - 288a
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legacy (2000-10-05) - 288a
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legacy (2000-07-11) - 288c
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keyboard_arrow_right 1999
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legacy (1999-05-11) - 363a
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legacy (1999-03-12) - 403a
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accounts-with-accounts-type-full (1999-01-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-19) - 288c
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legacy (1998-05-08) - 363a
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auditors-resignation-company (1998-05-14) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-09-05) - 288b
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legacy (1997-06-11) - 288a
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legacy (1997-04-21) - 363a
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legacy (1997-02-19) - 288a
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legacy (1997-02-19) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
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legacy (1996-03-02) - 288
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legacy (1996-03-20) - 363(353)
-
legacy (1996-03-20) - 363x
-
legacy (1996-04-03) - 225(1)
-
legacy (1996-04-16) - 288
-
legacy (1996-05-22) - 288
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accounts-with-accounts-type-full (1996-07-19) - AA
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accounts-with-accounts-type-full (1996-10-24) - AA
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legacy (1996-11-08) - 287
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legacy (1996-12-13) - 288a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-09) - 288
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legacy (1995-03-20) - 363x
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legacy (1995-05-01) - 288
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legacy (1995-05-23) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-31) - AA
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legacy (1995-08-07) - 288
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legacy (1995-11-02) - 288
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legacy (1995-06-20) - 287
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keyboard_arrow_right 1994
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legacy (1994-11-08) - 288
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legacy (1994-05-10) - 363x
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accounts-with-accounts-type-full (1994-04-29) - AA
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legacy (1994-02-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-20) - 288
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legacy (1993-04-06) - 288
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accounts-with-accounts-type-full (1993-04-02) - AA
-
legacy (1993-03-31) - 287
-
legacy (1993-01-05) - 287
-
legacy (1993-01-05) - 288
-
legacy (1993-04-23) - 363x
-
legacy (1993-02-14) - 288
-
legacy (1993-05-07) - 225(1)
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legacy (1993-12-06) - 288
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resolution (1993-08-12) - RESOLUTIONS
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legacy (1993-08-12) - 53
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certificate-re-registration-public-limited-company-to-private (1993-08-12) - CERT10
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re-registration-memorandum-articles (1993-08-12) - MAR
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keyboard_arrow_right 1992
-
legacy (1992-04-01) - 288
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accounts-with-accounts-type-full (1992-02-10) - AA
-
legacy (1992-02-14) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-04-30) - 363x
-
legacy (1992-09-30) - 288
-
legacy (1992-10-02) - 288
-
legacy (1992-10-18) - 288
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resolution (1992-11-06) - RESOLUTIONS
-
legacy (1992-11-10) - 288
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memorandum-articles (1992-12-07) - MEM/ARTS
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legacy (1992-09-10) - 288
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legacy (1992-12-01) - 395
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keyboard_arrow_right 1991
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legacy (1991-01-17) - 363
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-02-22) - 288
-
legacy (1991-04-24) - 288
-
legacy (1991-04-28) - 288
-
legacy (1991-06-06) - 363x
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resolution (1991-12-23) - RESOLUTIONS
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memorandum-articles (1991-12-23) - MEM/ARTS
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keyboard_arrow_right 1990
-
legacy (1990-07-10) - 288
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legacy (1990-02-19) - 288
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certificate-authorisation-to-commence-business-borrow (1990-01-10) - CERT8
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application-to-commence-business (1990-01-10) - 117
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keyboard_arrow_right 1989
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legacy (1989-12-11) - 225(1)
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resolution (1989-09-11) - RESOLUTIONS
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legacy (1989-09-11) - 288
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incorporation-company (1989-03-30) - NEWINC
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certificate-change-of-name-company (1989-08-03) - CERTNM
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legacy (1989-12-11) - 288
-
legacy (1989-12-11) - 287
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legacy (1989-12-18) - 288
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legacy (1989-12-19) - 88(2)R
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legacy (1989-12-20) - 288
