BROADGATE ESTATES LIMITED

Key Data

Status

Active

Company No.

05172189

Incorporation date

06/07/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

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07/08/2025

Accounts for a dormant company made up to 2025-03-31

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06/08/2025

Information not on the register PSC02 - “a notification of psc rle was removed on 06/08/2025 as it is no longer considered to form part of the register.”

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20/07/2025

Confirmation statement made on 2025-07-06 with no updates

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22/07/2024

Confirmation statement made on 2024-07-06 with no updates

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28/06/2024

Accounts for a dormant company made up to 2024-03-31

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13/12/2023

Termination of appointment of Catherine Fiona Sayers as a director on 2023-11-30

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23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

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07/07/2023

Confirmation statement made on 2023-07-06 with no updates

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06/07/2023

Accounts for a dormant company made up to 2023-03-31

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07/12/2022

Appointment of Mr Gavin Bergin as a director on 2022-12-07

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25/10/2022

Certificate of change of name

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26/07/2022

Confirmation statement made on 2022-07-06 with no updates

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05/07/2022

Accounts for a dormant company made up to 2022-03-31

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01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

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01/04/2022

Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-18

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03/09/2021

Accounts for a dormant company made up to 2021-03-31

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14/07/2021

Confirmation statement made on 2021-07-06 with no updates

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16/07/2020

Confirmation statement made on 2020-07-06 with no updates

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15/07/2020

Accounts for a dormant company made up to 2020-03-31

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19/07/2019

Confirmation statement made on 2019-07-06 with no updates

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23/04/2019

Accounts for a dormant company made up to 2019-03-31

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02/01/2019

Termination of appointment of David Tudor-Morgan as a director on 2018-12-31

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10/07/2018

Confirmation statement made on 2018-07-06 with updates

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02/05/2018

Accounts for a dormant company made up to 2018-03-31

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18/08/2017

Confirmation statement made on 2017-07-06 with no updates

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28/07/2017

Accounts for a dormant company made up to 2017-03-31

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10/07/2017

Notification of The British Land Company Plc as a person with significant control on 2016-04-06

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16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

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14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

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13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

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03/11/2016

Accounts for a dormant company made up to 2016-03-31

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04/08/2016

Confirmation statement made on 2016-07-06 with updates

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07/07/2016

Appointment of Paul Stuart Macey as a director on 2016-06-28

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07/07/2016

Appointment of Mr Charles John Middleton as a director on 2016-06-28

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21/07/2015

Accounts for a dormant company made up to 2015-03-31

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07/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

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20/05/2015

Termination of appointment of a secretary

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20/05/2015

Termination of appointment of a secretary

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

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22/04/2015

Appointment of David Tudor-Morgan as a director on 2015-04-15

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30/09/2014

Accounts for a dormant company made up to 2014-03-31

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08/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

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06/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

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04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

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10/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

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21/11/2013

Accounts for a dormant company made up to 2013-03-31

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09/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

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09/07/2013

Director's details changed for Mr Anthony Braine on 2013-07-09

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09/07/2013

Secretary's details changed for Ndiana Ekpo on 2013-07-09

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12/12/2012

Accounts for a dormant company made up to 2012-03-31

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09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

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30/09/2011

Accounts for a dormant company made up to 2011-03-31

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05/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2010-03-31

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12/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

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03/08/2009

Accounts for a dormant company made up to 2009-03-31

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07/07/2009

Return made up to 06/07/09; full list of members

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27/05/2009

Secretary appointed ndiana ekpo

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20/05/2009

Appointment terminated secretary rebecca scudamore

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28/10/2008

Accounts for a dormant company made up to 2008-03-31

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08/08/2008

Return made up to 06/07/08; full list of members

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08/08/2008

Location of register of members

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24/09/2007

Accounts for a dormant company made up to 2007-03-31

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09/07/2007

Return made up to 06/07/07; full list of members

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18/05/2007

New secretary appointed

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18/05/2007

Secretary resigned

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08/03/2007

New director appointed

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02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP

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07/02/2007

Director resigned

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10/11/2006

Accounts for a dormant company made up to 2006-03-31

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31/08/2006

Director resigned

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10/07/2006

Return made up to 06/07/06; full list of members

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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09/03/2006

Resolutions

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09/12/2005

Accounts for a dormant company made up to 2005-03-31

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03/10/2005

Ad 27/09/05--------- £ si 4999@1=4999 £ ic 1/5000

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03/10/2005

Nc inc already adjusted 27/09/05

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03/10/2005

Resolutions

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03/10/2005

Resolutions

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03/08/2005

Return made up to 06/07/05; full list of members

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01/06/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

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05/04/2005

Certificate of change of name

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20/09/2004

Certificate of change of name

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19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (6 pages)

19/07/2004

New director appointed

View PDF (14 pages)

13/07/2004

Director resigned

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13/07/2004

Secretary resigned

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06/07/2004

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bergin, Gavin	Director	07/12/2022 - Present	161
Mcnuff, Jonathan Charles	Director	18/03/2022 - 31/03/2026	380
Macey, Paul Stuart	Director	28/06/2016 - Present	127
Sayers, Catherine Fiona	Director	17/11/2023 - 30/11/2023	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADGATE ESTATES LIMITED

BROADGATE ESTATES LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE ESTATES LIMITED?

BROADGATE ESTATES LIMITED is currently Active. It was registered on 06/07/2004 .

Where is BROADGATE ESTATES LIMITED located?

BROADGATE ESTATES LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BROADGATE ESTATES LIMITED do?

BROADGATE ESTATES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADGATE ESTATES LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.