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
- Age22 years 4 months Incorporated 6 July 2004
- Officers4
Address
20 Triton Street, London, NW1 3BF, United Kingdom
BROADGATE ESTATES LIMITED is an active company incorporated on 6 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- Credit limit£
- CCJs0
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 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
4 Months Ago on 20 Jul 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
Legacy
1 Year Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
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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Menna Overview
Here’s a quick overview of BROADGATE ESTATES LIMITED 👀 — a London based business that started in 2004.