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BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CH01	Director's details changed for Clare Bagland on 2 September 2023	View PDF Director's details changed for Clare Bagland on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 24 July 2024	View PDF Termination of appointment of Jonathan David Taylor as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 23 July 2024	View PDF Termination of appointment of Jonathan Charles Mcnuff as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Clare Bagland as a director on 23 July 2024	View PDF Termination of appointment of Clare Bagland as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Josephine Hayman as a director on 31 July 2024	View PDF Termination of appointment of Josephine Hayman as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	View PDF Appointment of Jonathan David Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Alexander Christofis as a director on 22 December 2023	View PDF Appointment of Alexander Christofis as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Clare Bagland as a director on 18 March 2022	View PDF Appointment of Clare Bagland as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	View PDF Termination of appointment of Bruce Michael James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	View PDF Appointment of Mr Gavin Bergin as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	View PDF Appointment of Mr Nick Taunt as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	View PDF Termination of appointment of Tom Robson as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AP01	Appointment of Josephine Hayman as a director on 31 January 2020	View PDF Appointment of Josephine Hayman as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)

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BROADGATE INVESTMENT HOLDINGS LIMITED

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