BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Company number 02037406

Date	Type	Description	View / Download
03 Dec 2018	PSC05	Change of details for Bluebutton Properties Uk Limited as a person with significant control on 6 April 2016	(2 pages)
03 Dec 2018	PSC07	Cessation of Broadgate (Phc 6) 2005 Limited as a person with significant control on 6 April 2016	(1 page)
20 Nov 2018	PSC02	Notification of Broadgate (Phc 6) 2005 Limited as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2018	PSC02	Notification of British Land Broadgate 2005 Limited as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2018	PSC02	Notification of Bluebutton Properties Uk Limited as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2018	PSC07	Cessation of Bluebutton Properties Uk Limited as a person with significant control on 6 April 2016	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of a director	(1 page)
08 Feb 2016	AP01	Appointment of Sarah France Csukas as a director on 12 January 2016	(2 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Dec 2015	TM01	Termination of appointment of Stephen Paterson as a director on 15 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	(8 pages)
20 Oct 2015	CH01	Director's details changed for Mr David Ian Lockyer on 1 October 2015	(2 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
23 Jun 2015	TM01	Termination of appointment of Matthew Pinsent as a director on 22 May 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr David Ian Lockyer as a director on 22 May 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Matthew Pinsent as a director on 22 May 2015	(1 page)
16 Apr 2015	CH01	Director's details changed for David Gardiner on 9 April 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 March 2014	(10 pages)