BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED - LONDON


Company Profile Company Filings

Overview

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED was incorporated 37 years ago on 15/07/1986 and has the registered number: 02037406. The accounts status is FULL and accounts are next due on 31/12/2024.

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2015-05-22 CURRENT
MR JONATHAN DAVID LOVEJOY May 1970 British Director 2023-06-30 CURRENT
MICHAEL ANDREW WISEMAN Mar 1980 British Director 2023-06-30 CURRENT
MR BENJAMIN AYIMADU ASAMOAH Feb 1980 British Director 2023-06-30 CURRENT
MICHAEL JOHN TIPLADY Sep 1955 British Director RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director 1994-04-19 UNTIL 1995-12-14 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1999-02-11 UNTIL 2005-08-31 RESIGNED
DAVID EVAN PUGH Mar 1945 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-04-01 RESIGNED
MATHEW EDWARD ROBERT PINSENT Aug 1971 British Director 2010-04-21 UNTIL 2015-05-22 RESIGNED
RICHARD ANDREW JOHN PHILLIPS British Director 1993-12-14 UNTIL 1998-09-28 RESIGNED
STEPHEN PATERSON Dec 1951 British Director 2007-06-05 UNTIL 2015-12-15 RESIGNED
CYRIL METLISS Jun 1923 British Director 1996-04-03 UNTIL 1999-07-16 RESIGNED
ALGIMANTAS MARTSCHUKAT Mar 1938 German Director 1994-04-15 UNTIL 1998-09-28 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1997-01-31 UNTIL 2000-09-05 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1999-02-11 UNTIL 1999-07-16 RESIGNED
MR BARRY CHESTER WINFIELD Jun 1948 British Director 1993-09-29 UNTIL 1994-11-25 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
PAUL HUGHES Feb 1953 Secretary 1995-10-18 UNTIL 1997-01-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary RESIGNED
DAVID EVAN PUGH Mar 1945 British Director 1994-09-05 UNTIL 1998-09-28 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 1994-04-19 UNTIL 1996-03-31 RESIGNED
SARAH FRANCE CSUKAS Apr 1983 Irish Director 2016-01-12 UNTIL 2022-06-29 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1999-07-16 UNTIL 2007-06-05 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 1994-04-19 UNTIL 1996-01-15 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-02-11 UNTIL 2007-06-05 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2007-06-05 RESIGNED
MR ANTONY WILLIAM BONES Nov 1954 British Director 2007-06-05 UNTIL 2010-12-17 RESIGNED
MR NICHOLAS KEITH BATES Aug 1962 British Director 1999-07-16 UNTIL 2010-03-31 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1996-04-03 UNTIL 2007-06-05 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
DAVID LEA HUMMEL Aug 1948 British Director 1994-04-19 UNTIL 1994-09-05 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1999-02-11 UNTIL 2007-01-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1996-04-03 UNTIL 2006-07-14 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2007-06-05 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2019-12-17 UNTIL 2023-06-30 RESIGNED
MR DAVID GEOFFREY GARDINER Jul 1964 British Director 2010-12-17 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebutton Properties Uk Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
British Land Broadgate 2005 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Broadgate (Phc 6) 2005 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bluebutton Properties Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SOUTH MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
EXCHANGE SQUARE MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND SUPERSTORES (NON-SECURITISED) LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH LAND PROPERTY SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
76 JERMYN STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WK (AUSTRAL HOUSE) SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
10 EATON GATE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AVOCA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUSKIN SQUARE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES CITY OF LONDON PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WOSC 2 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WOSC 1 NOMINEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CITY RESIDENTIAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BL EUSTON TOWER HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL EALING HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RAFFLES WOHNEN LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
BROADGATE ELDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL INNOVATION PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate