co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROADGATE SOUTH MANAGEMENT LIMITED
Filings

BROADGATE SOUTH MANAGEMENT LIMITED: Filings

    • Overview

    Company NameBROADGATE SOUTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01881630
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADGATE SOUTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Dec 23, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Termination of appointment of Nigel Mark Webb as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Jonathan David Lovejoy as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Benjamin Ayimadu Asamoah as a director on Jun 30, 2023

    		2 pagesAP01

    Cessation of Bluebutton Properties Uk Limited as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Appointment of Michael Andrew Wiseman as a director on Mar 16, 2022

    		2 pagesAP01

    Termination of appointment of Edmond Wai Leung Ho as a director on Mar 11, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    		8 pagesCS01

    Notification of Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on Jun 06, 2018

    		2 pagesPSC02

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on Jun 06, 2018

    		1 pagesPSC07

    Cessation of Bluebutton (12702) Limited as a person with significant control on Jun 06, 2018

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Director's details changed for Mr Nigel Mark Webb on Jul 04, 2019

    		2 pagesCH01

    Termination of appointment of Timothy Andrew Roberts as a director on Mar 31, 2019

    		1 pagesTM01
    234567891011Next

    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