Menna Overview
Here’s a quick overview of BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED 👀 — a London based business that started in 1986.
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
- Company statusactive
- Company No02037406
- Age40 years 4 months Incorporated 15 July 1986
- Officers5
Address
20 Triton Street, London, NW1 3BF, United Kingdom
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is an active company incorporated on 15 July 1986 and based in London, United Kingdom. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 09 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 30 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
3 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
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
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 | 22 May 2015 |
| LOVEJOY, Jonathan David | director | May 1970 | 30 Jun 2023 |
| WISEMAN, Michael Andrew | director | Mar 1980 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Land Broadgate 2005 Limited | 06 Apr 2016 | |
| Broadgate (Phc 6) 2005 Limited | 06 Apr 2016 | |
| Bluebutton Properties Uk Limited | 06 Apr 2016 | |
| Bluebutton Properties Uk Limited | 06 Apr 2016 |
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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.
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, WISEMAN, Michael Andrew 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, LOCKYER, David Ian, HESTER, Stephen Alan Michael 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.
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.
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ASAMOAH, Benjamin Ayimadu, LOVEJOY, Jonathan David, WISEMAN, Michael Andrew, BATES, Nicholas Keith, BONES, Antony William, CSUKAS, Sarah France, GARDINER, David Geoffrey, GUNSTON, Michael Ian, IDDIOLS, John Harvey, MARTSCHUKAT, Algimantas, PATERSON, Stephen, PINSENT, Matthew, PUGH, David Evan are mutual persons.
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LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian, WISEMAN, Michael Andrew are mutual persons.
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LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian, KALMAN, Stephen Lionel are mutual persons.
LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian are mutual persons.
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LOCKYER, David Ian, KALMAN, Stephen Lionel are mutual persons.
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LOVEJOY, Jonathan David, FORSHAW, Christopher Michael John, BELL, Lucinda Margaret are mutual persons.
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LOVEJOY, Jonathan David are mutual persons.
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WISEMAN, Michael Andrew are mutual persons.
WISEMAN, Michael Andrew, BARZYCKI, Sarah Morrell, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
WISEMAN, Michael Andrew are mutual persons.
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CLARKE, Peter Courtenay, HESTER, Stephen Alan Michael are mutual persons.
CLARKE, Peter Courtenay, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED 👀 — a London based business that started in 1986.