BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 02037406
- Last Updated: 01 Mar 2024
Company Profile
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED was incorporated on Tuesday, July 15, 1986 as a Private Limited Company with registered address in LONDON. BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 2 months and 7 days.
| Name | BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED |
|---|---|
| Company number | 02037406 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bluebutton Properties Uk Limited York House, 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Bluebutton Properties Uk Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Broadgate (Phc 6) 2005 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| British Land Broadgate 2005 Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | 15 Jul 1986 |