Menna Overview
Here’s a quick overview of BROADGATE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 1986.
BROADGATE INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No01982352
- Age40 years 6 months Incorporated 24 January 1986
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE INVESTMENT HOLDINGS LIMITED is an active company incorporated on 24 January 1986 and based in London. The company was registered 40 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 30 March 2026. Next accounts due by 30 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 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 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
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jul 2020
People
Officers3
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 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadgate City Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BROADGATE INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 1986.