BROADGATE SOUTH MANAGEMENT LIMITED: Filings
Overview
| Company Name | BROADGATE SOUTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01881630 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADGATE SOUTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan David Lovejoy on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Andrew Wiseman on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ian Lockyer on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Ayimadu Asamoah on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on Aug 01, 2026 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
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 | ||||||||||
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