Menna Overview
Here’s a quick overview of BROADGATE COURT INVESTMENTS LIMITED 👀 — a London based business that started in 1986.
BROADGATE COURT INVESTMENTS LIMITED
- Company statusactive
- Company No02048475
- Age39 years 11 months Incorporated 20 August 1986
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE COURT INVESTMENTS LIMITED is an active company incorporated on 20 August 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 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 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 Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 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 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jan 2020
People
Officers4
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 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 04 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BROADGATE COURT INVESTMENTS LIMITED 👀 — a London based business that started in 1986.