Menna Overview
Here’s a quick overview of BROADGATE SOUTH MANAGEMENT LIMITED 👀 — a London based business that started in 1985.
BROADGATE SOUTH MANAGEMENT LIMITED
- Company statusactive
- Company No01881630
- Age41 years 6 months Incorporated 30 January 1985
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE SOUTH MANAGEMENT LIMITED is an active company incorporated on 30 January 1985 and based in London. The company was registered 41 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 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Memorandum Articles
4 Years Ago on 12 Mar 2022
Resolution
4 Years Ago on 12 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 24 Dec 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| ASAMOAH, Benjamin Ayimadu | director | Feb 1980 | 30 Jun 2023 |
| LOCKYER, David Ian | director | Sep 1969 | 24 Feb 2017 |
| LOVEJOY, Jonathan David | director | May 1970 | 30 Jun 2023 |
| WISEMAN, Michael Andrew | director | Mar 1980 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebutton Circle Retail Phc 2013 Limited | 06 Jun 2018 | |
| Bluebutton Properties Uk Limited | 14 Dec 2016 | |
| Bluebutton (12702) Limited | 14 Dec 2016 | |
| Bluebutton (5 Broadgate) Uk Limited | 14 Dec 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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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.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
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.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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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 SOUTH MANAGEMENT LIMITED 👀 — a London based business that started in 1985.