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BROADGATE ESTATES LIMITED

Company number 05172189

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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)
22 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
28 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Dec 2023 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 30 November 2023
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Dec 2022 AP01 Appointment of Mr Gavin Bergin as a director on 7 December 2022
25 Oct 2022 CERTNM Company name changed broadgate estates insurance mediation services LIMITED\certificate issued on 25/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
26 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
05 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Charles John Middleton as a director on 31 March 2022
01 Apr 2022 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 18 March 2022
03 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 TM01 Termination of appointment of David Tudor-Morgan as a director on 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
02 May 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jul 2017 PSC02 Notification of The British Land Company Plc as a person with significant control on 6 April 2016
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016