BROADGATE SOUTH MANAGEMENT LIMITED
Overview
| Company Name | BROADGATE SOUTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01881630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADGATE SOUTH MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is BROADGATE SOUTH MANAGEMENT LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADGATE SOUTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADGATE CIRCLE MANAGEMENT LIMITED | Nov 08, 1994 | Nov 08, 1994 |
| BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY | Jun 17, 1985 | Jun 17, 1985 |
| BIRCHBADGE PUBLIC LIMITED COMPANY | Jan 30, 1985 | Jan 30, 1985 |
What are the latest accounts for BROADGATE SOUTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROADGATE SOUTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for BROADGATE SOUTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Nigel Mark Webb as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan David Lovejoy as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Ayimadu Asamoah as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Bluebutton Properties Uk Limited as a person with significant control on Jan 26, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Michael Andrew Wiseman as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edmond Wai Leung Ho as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 8 pages | CS01 | ||||||||||
Notification of Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on Jun 06, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Bluebutton (12702) Limited as a person with significant control on Jun 06, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Director's details changed for Mr Nigel Mark Webb on Jul 04, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Andrew Roberts as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BROADGATE SOUTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| ASAMOAH, Benjamin Ayimadu | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Accountant | 261200860001 | ||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Chartered Surveyor | 157840890001 | ||||||||
| LOVEJOY, Jonathan David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Surveyor | 262176650001 | ||||||||
| WISEMAN, Michael Andrew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Development Executive | 177586720001 | ||||||||
| CLARKE, Peter Courtenay | Secretary | Langkawi 2 Ashlea Road SL9 8NY Chalfont St Peter Buckinghamshire | British | 78691990001 | ||||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| FORSHAW, Christopher Michael John | Secretary | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | British | 1898090001 | ||||||||||
| HALLAM, Jonathan Paul | Secretary | 11 Trinity Road SW19 8QT London | British | 36631180001 | ||||||||||
| HUGHES, Paul | Secretary | Lark Rise 5 Greville Park Avenue KT21 2QS Ashtead Surrey | British | 23950030001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| ADAM, Shenol | Director | 13 Beech Drive N2 9NX London | British | Company Director | 2068480001 | |||||||||
| ALLAN, John Norrie | Director | 139 Rosendale Road Dulwich SE21 8HE London | British | Investment Banker | 29309490001 | |||||||||
| BARZYCKI, Sarah Morrell | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | Head Of Finance | 58016770004 | ||||||||
| BATES, Nicholas Keith | Director | The Old Farmhouse Blagrave Farm Lane, Woodcote Road, Caversham RG4 7JX Reading Berkshire | United Kingdom | British | Chartered Surveyor | 58257980002 | ||||||||
| BELL, Lucinda Margaret | Director | York House 45 Seymour Street W1H 7LX London | England | British | Chartered Accountant | 32809050044 | ||||||||
| BENNETT, Peter Richard | Director | The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey | England | British | Managing Director | 75171330001 | ||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | Chartered Surveyor | 152497530001 | ||||||||
| CAMP, David John | Director | 11 Walham Grove SW6 London | British | New Business Dir | 4807190002 | |||||||||
| CAMP, David John | Director | 11 Walham Grove SW6 London | British | New Business Director | 4807190002 | |||||||||
| CARTER, Reginald Keith Trevor | Director | 4 Ashley Close TN13 3AP Sevenoaks Kent | British | Director | 49540340001 | |||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | Chartered Secretary | 78691990003 | ||||||||
| DOYLE, Eugene Francis | Director | 2 Gombards AL3 5NW St. Albans Hertfordshire | United Kingdom | Irish | Assoc.Dir | 73961570001 | ||||||||
| GUNSTON, Michael Ian | Director | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | Chartered Surveyor | 3079890002 | ||||||||
| HEBEISEN, Peter | Director | 7 Garthside Church Road Ham TW10 5JA Richmond Surrey | Swiss | Director | 34298800001 | |||||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | Chief Executive | 51688320001 | |||||||||
| HO, Edmond Wai Leung, Dr | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | Director | 56542790002 | ||||||||
| IDDIOLS, John Harvey | Director | Onaway Park Avenue, Farnbrough Park BR6 8LH Orpington Kent | British | Chartered Surveyor | 8561130002 | |||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | Company Director | 82020730004 | ||||||||
| KALMAN, Stephen Lionel | Director | 81 Eastbury Road HA6 3AP Northwood Middlesex | England | British | Chartered Surveyor | 1188110001 | ||||||||
| MCKECHNIE, James | Director | Ringwood Stockcroft Road RH17 6LG Balcombe West Sussex | British | Logi. Head 0f Support | 78524990001 | |||||||||
| MCKECHNIE, James | Director | Ringwood Stockcroft Road RH17 6LG Balcombe West Sussex | British | Loge Head Of Sport | 78524990001 | |||||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | Chartered Accountant | 3079600001 | |||||||||
| PINSENT, Matthew | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Company Director | 80496760002 | ||||||||
| RITBLAT, Nicholas Simon Jonathan | Director | 37 Queens Grove NW8 6HN London | United Kingdom | British | Company Director | 35758050004 |
Who are the persons with significant control of BROADGATE SOUTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluebutton Circle Retail Phc 2013 Limited | Jun 06, 2018 | 45 Seymour Street W1H 7LX London York House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bluebutton Properties Uk Limited | Dec 14, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluebutton (12702) Limited | Dec 14, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bluebutton (5 Broadgate) Uk Limited | Dec 14, 2016 | 45 Seymour Street W1H 7LX London York House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0