BROADGATE SOUTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BROADGATE SOUTH MANAGEMENT LIMITED
COMPANY NUMBER
01881630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/01/1985
(39 years and 10 months old)
WEBSITE
www.broadgateestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/11/1994
08/06/2018
BROADGATE CIRCLE MANAGEMENT LIMITED
View all previous names
LONDON
W1H 7LX
Telephone: 04207505400
TPS: No
Exchange House
12 Primrose Street
London
EC2A 2BQ
Telephone: 75055310
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
Want to learn more about BROADGATE SOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADGATE SOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE SOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE SOUTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCIPITER HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER FINANCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CN37422 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN37285 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN38305 AIRCRAFT LEASING LIMITED | N/A | N/A |
| JP5649 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW36879 AIRCRAFT LEASING LIMITED | N/A | N/A |
| ACCIPITER HOLDINGS NO. 2 LIMITED | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) NO. 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER HOLDINGS NO. 3 LIMITED | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) NO. 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| US3686 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN36806 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN37888 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN39383 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5329 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5339 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5434 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5455 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5778 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5911 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3409 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3531 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3562 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN35727 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN35728 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW38039 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW41266 AIRCRAFT LEASING LIMITED | N/A | N/A |
| PP5012 AIRCRAFT LEASING LIMITED | N/A | N/A |
| PP5103 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US30914 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US31097 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US33518 AIRCRAFT LEASING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Jonathan David Lovejoy (926217665) Appointed |
| 05/07/2023 | Nigel Mark Webb (905805936) has left the board |
| 04/07/2023 | New Board Member Jonathan David Lovejoy (931077791) Appointed |
| 04/07/2023 | New Board Member Benjamin Ayimadu Asamoah (926120086) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Michael Andrew Wiseman (917758672) Appointed |
| 15/04/2022 | Edmond Wai Leung Ho (905654279) has left the board |
| 30/03/2022 | New Board Member Michael Andrew Wiseman (917758672) Appointed |
| 25/03/2022 | Edmond Wai Leung Ho (905654279) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 18/06/2018 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 31/01/2018 | Lucinda Margaret Bell (903280905) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 09/03/2017 | New Board Member David Ian Lockyer (915784089) Appointed |
| 08/03/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 06/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922050001) has left the board |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922050001) Appointed |
| 11/01/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 15/06/2015 | Matthew Edward Robert Pinsent (908049676) has left the board |
| 15/06/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 10/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
