Menna Overview
Here’s a quick overview of BROADGATE ESTATES LIMITED 👀 — a London based business that started in 2004.
BROADGATE ESTATES LIMITED
- Company statusactive
- Company No05172189
- Age21 years Incorporated 6 July 2004
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE ESTATES LIMITED is an active company incorporated on 6 July 2004 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 20 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2022
Certificate Change Of Name Company
2 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 10 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 May 2018
Confirmation Statement With No Updates
7 Years Ago on 18 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 28 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 10 Jul 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 07 Dec 2022 |
| MACEY, Paul Stuart | director | Nov 1978 | 28 Jun 2016 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The British Land Company Plc | 06 Apr 2016 | |
| The British Land Company Plc | 06 Apr 2016 |
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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.
Menna Overview
Here’s a quick overview of BROADGATE ESTATES LIMITED 👀 — a London based business that started in 2004.