BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

Key Data

Status

Active

Company No.

02037406

Incorporation date

15/07/1986

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

16/09/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

05/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

30/06/2023

Appointment of Mr Benjamin Ayimadu Asamoah as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Appointment of Mr Michael Andrew Wiseman as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Appointment of Mr Jonathan David Lovejoy as a director on 2023-06-30

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

29/06/2022

Termination of appointment of Sarah France Csukas as a director on 2022-06-29

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

08/02/2022

Termination of appointment of David Geoffrey Gardiner as a director on 2021-10-31

View PDF (1 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

25/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

28/01/2020

Director's details changed for Mr David Geoffrey Gardiner on 2018-05-31

View PDF (2 pages)

29/12/2019

Appointment of Mr Nigel Mark Webb as a director on 2019-12-17

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

03/04/2019

Termination of appointment of a director

View PDF (1 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Rectified AP01 was removed from the register on 03/06/2019 because it is factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

03/12/2018

Cessation of British Land Broadgate 2005 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

03/12/2018

Change of details for Bluebutton Properties Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2018

Cessation of Broadgate (Phc 6) 2005 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/11/2018

Notification of Broadgate (Phc 6) 2005 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2018

Notification of British Land Broadgate 2005 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2018

Notification of Bluebutton Properties Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2018

Cessation of Bluebutton Properties Uk Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

20/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

16/12/2016

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

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

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

View PDF (2 pages)

09/02/2016

Termination of appointment of a director

View PDF (1 pages)

08/02/2016

Appointment of Sarah France Csukas as a director on 2016-01-12

View PDF (2 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/12/2015

Termination of appointment of Stephen Paterson as a director on 2015-12-15

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (8 pages)

20/10/2015

Director's details changed for Mr David Ian Lockyer on 2015-10-01

View PDF (2 pages)

23/06/2015

Auditor's resignation

View PDF (1 pages)

23/06/2015

Termination of appointment of Matthew Pinsent as a director on 2015-05-22

View PDF (1 pages)

19/06/2015

Appointment of Mr David Ian Lockyer as a director on 2015-05-22

View PDF (2 pages)

19/06/2015

Termination of appointment of Matthew Pinsent as a director on 2015-05-22

View PDF (1 pages)

16/04/2015

Director's details changed for David Gardiner on 2015-04-09

View PDF (2 pages)

25/03/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

26/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (8 pages)

19/12/2014

Previous accounting period extended from 2014-03-28 to 2014-03-31

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (8 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (9 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (10 pages)

02/03/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

15/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (8 pages)

30/11/2011

Previous accounting period shortened from 2011-03-29 to 2011-03-28

View PDF (1 pages)

23/02/2011

Appointment of David Gardiner as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Antony Bones as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (8 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

22/04/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

21/04/2010

Appointment of Matthew Pinsent as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of Nicholas Bates as a director

View PDF (1 pages)

29/01/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (8 pages)

21/01/2010

Previous accounting period shortened from 2009-03-30 to 2009-03-29

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

30/01/2009

Accounting reference date shortened from 31/03/2008 to 30/03/2008

View PDF (1 pages)

07/01/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

19/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

10/01/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

10/01/2008

Location of register of members

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Memorandum and Articles of Association

View PDF (4 pages)

14/06/2007

Resolutions

View PDF (21 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

02/03/2007

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

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 14/12/06; full list of members

View PDF (4 pages)

10/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (5 pages)

19/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

18/01/2006

Return made up to 14/12/05; full list of members

View PDF (11 pages)

22/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

08/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

04/01/2005

Return made up to 14/12/04; full list of members

View PDF (4 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

01/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 14/12/03; full list of members

View PDF (4 pages)

23/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

17/01/2003

Return made up to 14/12/02; no change of members

View PDF (7 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

27/12/2001

Return made up to 14/12/01; change of members

View PDF (8 pages)

27/12/2001

Location of register of members address changed

View PDF (0 pages)

03/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (0 pages)

18/07/2001

Resolutions

View PDF (1 pages)

30/03/2001

Director resigned

View PDF (1 pages)

24/01/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

24/12/1999

Return made up to 14/12/99; change of members

View PDF (36 pages)

12/08/1999

New director appointed

View PDF (3 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Director resigned

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

11/03/1999

Resolutions

View PDF (33 pages)

10/03/1999

New director appointed

View PDF (6 pages)

10/03/1999

New director appointed

View PDF (7 pages)

10/03/1999

New director appointed

View PDF (8 pages)

10/03/1999

New director appointed

View PDF (4 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/01/1999

Return made up to 14/12/98; no change of members

View PDF (22 pages)

14/05/1998

Auditor's resignation

View PDF (1 pages)

19/03/1998

Secretary's particulars changed

View PDF (1 pages)

22/01/1998

Return made up to 14/12/97; full list of members

View PDF (23 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

19/02/1997

New secretary appointed

View PDF (1 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

22/01/1997

Return made up to 14/12/96; no change of members

View PDF (17 pages)

08/11/1996

Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS

View PDF (1 pages)

17/07/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (7 pages)

22/05/1996

New director appointed

View PDF (4 pages)

22/05/1996

New director appointed

View PDF (2 pages)

10/05/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

16/04/1996

Director resigned

View PDF (1 pages)

17/02/1996

Director resigned

View PDF (2 pages)

14/02/1996

Return made up to 14/12/95; no change of members

View PDF (11 pages)

02/11/1995

New secretary appointed

View PDF (4 pages)

20/06/1995

Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB

View PDF (1 pages)

23/05/1995

Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY

View PDF (1 pages)

02/05/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

04/02/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

10/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (102 pages)

14/12/1994

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

14/12/1994

Re-registration of Memorandum and Articles

View PDF (13 pages)

14/12/1994

Application for reregistration from PLC to private

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14/12/1994

Resolutions

View PDF (0 pages)

14/12/1994

Resolutions

View PDF (1 pages)

10/12/1994

Director resigned

View PDF (0 pages)

10/12/1994

Director resigned

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12/09/1994

New director appointed

View PDF (0 pages)

06/08/1994

New director appointed

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-09-30

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25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

16/02/1994

Return made up to 14/12/93; full list of members

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05/05/1993

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

02/04/1993

Full accounts made up to 1992-06-30

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30/03/1993

Registered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT

View PDF (0 pages)

17/01/1993

Return made up to 14/12/92; full list of members

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05/01/1993

Registered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB

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14/09/1992

Director resigned

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19/02/1992

Director resigned

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

17/02/1992

Secretary resigned

View PDF (0 pages)

13/02/1992

Director's particulars changed

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-06-30

View PDF (8 pages)

17/01/1992

Return made up to 14/12/91; full list of members

View PDF (14 pages)

23/09/1991

New director appointed

View PDF (0 pages)

11/02/1991

Full accounts made up to 1990-06-30

View PDF (7 pages)

23/01/1991

Return made up to 14/12/90; no change of members

View PDF (11 pages)

15/10/1990

Director resigned

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10/07/1990

New director appointed

View PDF (0 pages)

26/02/1990

Return made up to 14/12/89; full list of members

View PDF (18 pages)

05/02/1990

Full accounts made up to 1989-06-30

View PDF (6 pages)

09/10/1989

Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA

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31/08/1989

Director resigned

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

31/08/1989

Director resigned

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (0 pages)

17/08/1989

Resolutions

View PDF (48 pages)

02/08/1989

Director's particulars changed

View PDF (0 pages)

28/06/1989

Director's particulars changed

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-06-30

View PDF (5 pages)

25/01/1989

Director's particulars changed

View PDF (0 pages)

23/11/1988

Director's particulars changed

View PDF (0 pages)

02/11/1988

Return made up to 16/09/88; full list of members

View PDF (35 pages)

27/10/1988

New director appointed

View PDF (0 pages)

27/10/1988

Director resigned

View PDF (0 pages)

27/07/1988

Full accounts made up to 1987-06-30

View PDF (6 pages)

18/04/1988

Director resigned;new director appointed

View PDF (0 pages)

28/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/11/1987

Certificate of change of name

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Return of allotments

View PDF (0 pages)

24/11/1986

New director appointed

View PDF (0 pages)

05/11/1986

Alter share structure

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30/10/1986

Company type changed from pri to PLC

View PDF (0 pages)

29/10/1986

Certificate of change of name

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17/10/1986

Accounting reference date notified as 30/06

View PDF (0 pages)

22/09/1986

Registered office changed on 22/09/86 from: 50 old street london EC1V 9AQ

View PDF (0 pages)

22/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/07/1986

Certificate of Incorporation

View PDF (1 pages)

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

22/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Wiseman, Michael Andrew	Director	30/06/2023 - Present	37
Jones, Andrew Marc	Director	13/07/2006 - 04/06/2007	540
Camp, David John	Director	18/04/1994 - 14/01/1996	109
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	05/12/2016 - Present	298
Kalman, Stephen Lionel	Director	10/02/1999 - 15/07/1999	55

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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

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Category:

Mixed farming

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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

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06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is an(a) Active company incorporated on 15/07/1986 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 5 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 MANAGEMENT (BISHOPSGATE) LIMITED?

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is currently Active. It was registered on 15/07/1986 .

Where is BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED located?

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED do?

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED?

The latest filing was on 16/09/2025: Full accounts made up to 2025-03-31.