Menna Overview
Here’s a quick overview of BROADGATE ADJOINING PROPERTIES LIMITED 👀 — a London based business that started in 2011.
BROADGATE ADJOINING PROPERTIES LIMITED
- Company statusactive
- Company No07580963
- Age15 years 4 months Incorporated 28 March 2011
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7LX
BROADGATE ADJOINING PROPERTIES LIMITED is an active company incorporated on 28 March 2011 and based in London. The company was registered 15 years ago.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 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
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BUNTING, Alan | director | Sep 1977 | 18 Mar 2022 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 11 Nov 2024 |
| LOCKYER, David Ian | director | Sep 1969 | 10 Jul 2018 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl City Offices Holding Company Limited | 28 Mar 2017 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, MACEY, Paul Stuart are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, MACEY, Paul Stuart, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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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 is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, MCNUFF, Jonathan Charles are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
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CHRISTOFIS, Alexander, MCNUFF, Jonathan Charles are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
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SMITH, Stephen Paul are mutual persons.
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SMITH, Stephen Paul are mutual persons.
TAUNT, Nick are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
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MCNUFF, Jonathan Charles 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 ADJOINING PROPERTIES LIMITED 👀 — a London based business that started in 2011.