BROADGATE PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03710294

Incorporation date

03/02/1999

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

13/02/2026

Part of the property or undertaking has been released from charge 4

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

12/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25

View PDF (2 pages)

21/10/2024

Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

View PDF (1 pages)

13/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

12/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

10/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

28/03/2022

View PDF (0 pages)

28/03/2022

Rectified the form AP01 was removed from the public register on 16/11/2022 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

14/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

06/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

03/04/2019

Termination of appointment of a director

View PDF (1 pages)

02/04/2019

Appointment of Mr Darren Windsor Richards as a director on 2019-03-31

View PDF (2 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 The AP01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

11/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

24/12/2018

Amended full accounts made up to 2018-03-31

View PDF (20 pages)

16/10/2018

Satisfaction of charge 037102940008 in full

View PDF (4 pages)

16/10/2018

Part of the property or undertaking has been released from charge 4

View PDF (5 pages)

08/10/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

07/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

18/01/2018

Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2018-01-17

View PDF (1 pages)

18/01/2018

Termination of appointment of Deepa Kewal Devani as a director on 2018-01-17

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (28 pages)

20/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

21/04/2017

Termination of appointment of a director

View PDF (1 pages)

21/04/2017

Termination of appointment of a director

View PDF (1 pages)

19/04/2017

Termination of appointment of a director

View PDF (1 pages)

07/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

07/03/2017

Appointment of Mr David Ian Lockyer as a director on 2017-02-24

View PDF (2 pages)

06/03/2017

Termination of appointment of Sarah Morrell Barzycki as a director on 2017-02-24

View PDF (1 pages)

17/02/2017

Termination of appointment of Neil Gerrard Harris as a director on 2016-12-21

View PDF (1 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)

12/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

08/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (11 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

17/04/2015

Resolutions

View PDF (1 pages)

17/04/2015

Statement by Directors

View PDF (3 pages)

17/04/2015

Statement of capital on 2015-04-17

View PDF (4 pages)

17/04/2015

Solvency Statement dated 26/03/15

View PDF (3 pages)

17/04/2015

Resolutions

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (29 pages)

31/03/2015

Termination of appointment of Lucinda Margaret Bell as a director on 2015-03-25

View PDF (1 pages)

31/03/2015

Termination of appointment of Stephen Howard Moore as a director on 2015-03-25

View PDF (1 pages)

31/03/2015

Termination of appointment of Christopher Michael John Forshaw as a director on 2015-03-25

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (13 pages)

09/02/2015

Director's details changed for Stephen Howard Moore on 2015-01-01

View PDF (2 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

16/07/2014

Termination of appointment of a director

View PDF (1 pages)

15/07/2014

Appointment of Mrs Deepa Devani as a director on 2014-07-15

View PDF (2 pages)

08/07/2014

Termination of appointment of Christopher Morrish as a director

View PDF (1 pages)

12/05/2014

Appointment of Mr Christopher Michael John Forshaw as a director

View PDF (2 pages)

12/05/2014

Appointment of Hursh Shah as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Simon Carter as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Farhad Mawji-Karim as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Michael Pegler as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of James Lock as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Anil Khera as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Abhishek Agarwal as a director

View PDF (1 pages)

19/02/2014

Appointment of Stephen Howard Moore as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Christopher Michael John Forshaw as a director

View PDF (2 pages)

19/02/2014

Appointment of Lucinda Margaret Bell as a director

View PDF (2 pages)

18/02/2014

Appointment of Christopher David Morrish as a director

View PDF (2 pages)

17/02/2014

Appointment of Neil Gerrard Harris as a director

View PDF (2 pages)

17/02/2014

Appointment of Madeleine Elizabeth Cosgrave as a director

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (12 pages)

03/12/2013

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

View PDF (2 pages)

25/11/2013

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

View PDF (2 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

04/10/2013

Registration of charge 037102940008

View PDF (31 pages)

05/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (23 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

02/03/2012

Appointment of Peter Bingel as a director

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (22 pages)

18/01/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

18/01/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

11/11/2011

Director's details changed for Mr Pike, Chad on 2011-08-02

View PDF (2 pages)

30/08/2011

Appointment of Anil Khera as a director

View PDF (2 pages)

30/08/2011

Appointment of Mr Abhishek Agarwal as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Adam Lyle as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Pike, Chad as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Guy Rudd as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Michael Pegler as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Michael John Pegler as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr James Lock as a director

View PDF (2 pages)

30/08/2011

Appointment of Peter Bingel as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Anil Khera as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Adam Lyle as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (12 pages)

10/12/2010

Appointment of Mr Guy Lukin Rudd as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Stuart Grant as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

07/09/2010

Appointment of Peter Bingel as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of Bindi Shah as a director

View PDF (1 pages)

06/09/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

25/08/2010

Director's details changed for Simon Geoffrey Carter on 2010-08-19

View PDF (2 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (34 pages)

11/08/2010

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

View PDF (2 pages)

03/08/2010

Appointment of Anil Khera as a director

View PDF (2 pages)

14/04/2010

Appointment of Bindi Shah as a director

View PDF (2 pages)

19/03/2010

Appointment of Michael John Pegler as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

09/03/2010

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

View PDF (1 pages)

01/12/2009

Appointment of Adam Nicholas Lyle as a director

View PDF (3 pages)

01/12/2009

Appointment of Simon David Austin Davies as a director

View PDF (3 pages)

01/12/2009

Appointment of Stuart Morrison Grant as a director

View PDF (3 pages)

01/12/2009

Appointment of Simon Geoffrey Carter as a director

View PDF (3 pages)

01/12/2009

Appointment of Ms Sarah Morrell Barzycki as a director

View PDF (3 pages)

01/12/2009

Appointment of Mr Timothy Andrew Roberts as a director

View PDF (3 pages)

01/12/2009

Termination of appointment of Lucinda Bell as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Peter Clarke as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Graham Roberts as a director

View PDF (2 pages)

01/12/2009

Termination of appointment of Anthony Braine as a director

View PDF (2 pages)

23/11/2009

Resolutions

View PDF (28 pages)

23/11/2009

Statement of company's objects

View PDF (2 pages)

11/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

29/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

26/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

26/02/2009

Director's change of particulars / peter clarke / 23/06/2004

View PDF (1 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

07/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

03/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (32 pages)

03/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

03/03/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

07/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

02/03/2007

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

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 03/02/06; full list of members

View PDF (4 pages)

29/11/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

13/10/2005

Resolutions

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (32 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (31 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (3 pages)

22/01/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/01/2005

New director appointed

View PDF (1 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 03/02/04; full list of members

View PDF (3 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

13/03/2003

Return made up to 03/02/03; full list of members

View PDF (3 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

08/03/2002

New director appointed

View PDF (2 pages)

12/02/2002

Return made up to 03/02/02; no change of members

View PDF (8 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 03/02/01; full list of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (0 pages)

18/04/2000

Resolutions

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (16 pages)

08/03/2000

Accounting reference date shortened from 31/03/00 to 31/03/99

View PDF (1 pages)

06/03/2000

Return made up to 03/02/00; full list of members

View PDF (20 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (15 pages)

01/05/1999

Resolutions

View PDF (1 pages)

30/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

30/04/1999

Resolutions

View PDF (5 pages)

06/04/1999

Ad 29/03/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

06/04/1999

Resolutions

View PDF (1 pages)

06/04/1999

£ nc 100/100000 29/03/99

View PDF (2 pages)

05/03/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (3 pages)

03/03/1999

New director appointed

View PDF (3 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Incorporation

View PDF (23 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

03/02/2027

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
Davies, Simon David Austin	Director	03/11/2009 - 02/08/2011	148
Mrs Bindi Shah	Director	04/11/2009 - 06/08/2010	13
Moore, Stephen Howard	Director	14/02/2014 - 25/03/2015	107
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Mawji-Karim, Farhad	Director	18/01/2012 - 14/02/2014	58

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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15/04/1996

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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BROADGATE PROPERTY HOLDINGS LIMITED

BROADGATE PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/1999 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 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 PROPERTY HOLDINGS LIMITED?

BROADGATE PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 03/02/1999 .

Where is BROADGATE PROPERTY HOLDINGS LIMITED located?

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

What does BROADGATE PROPERTY HOLDINGS LIMITED do?

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

What is the latest filing for BROADGATE PROPERTY HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Part of the property or undertaking has been released from charge 4.