Menna Overview
Here’s a quick overview of BROADGATE CITY LIMITED 👀 — a London based business that started in 1983.
BROADGATE CITY LIMITED
- Company statusactive
- Company No01769078
- Age42 years 8 months Incorporated 10 November 1983
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE CITY LIMITED is an active company incorporated on 10 November 1983 and based in London. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 11 Nov 2024 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 27 Mar 2018 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Union Property Corporation Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OWEN, Rhiannon Fflur are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BERGIN, Gavin are mutual persons.
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BERGIN, Gavin, CHRISTOFIS, Alexander are mutual persons.
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KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
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MCCLURE, Keith, BERRY, David Charles, CAMP, David John are mutual persons.
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MCCLURE, Keith are mutual persons.
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MCCLURE, Keith, BERRY, David Charles are mutual persons.
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MCCLURE, Keith are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BERRY, David Charles are mutual persons.
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BLACKBURN, David Michael are mutual persons.
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BLACKBURN, David Michael are mutual persons.
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BOWDEN, Robert Edward are mutual persons.
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CAMP, David John are mutual persons.
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CAMP, David John are mutual persons.
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CAMP, David John are mutual persons.
THE PULSE (FINCHLEY ROAD) MANAGEMENT LIMITED
DANTZIC, Roy Matthew are mutual persons.
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DANTZIC, Roy Matthew are mutual persons.
ARCHITECTURAL HERITAGE FUND(THE)
DANTZIC, Roy Matthew are mutual persons.
BRITISH PROPERTY FEDERATION
DANTZIC, Roy Matthew are mutual persons.
BRIGHTON COLLEGE
DANTZIC, Roy Matthew are mutual persons.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
DOYLE, Eugene Francis are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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KALMAN, Stephen Lionel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BROADGATE CITY LIMITED 👀 — a London based business that started in 1983.