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
- Age40 years 3 months Incorporated 20 August 1986
- Officers4
Address
20 Triton Street, London, NW1 3BF, United Kingdom
BROADGATE COURT INVESTMENTS LIMITED is an active company incorporated on 20 August 1986 and based in London, United Kingdom. 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 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 25 Aug 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 12 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 29 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Sep 2024
Legacy
2 Years Ago on 07 Sep 2024
Legacy
2 Years Ago on 07 Sep 2024
Legacy
2 Years 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
3 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
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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LIPTON, Stuart Anthony, Sir are mutual persons.
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RITBLAT, John, Sir are mutual persons.
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RITBLAT, John, Sir are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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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 COURT INVESTMENTS LIMITED 👀 — a London based business that started in 1986.