Broadgate Investment Holdings Limited

Company Name	Broadgate Investment Holdings Limited
Company Status	Active
Company Number	01982352
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(30 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(34 years after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(35 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Clare Bagland
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(37 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(38 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 February 2001)
Role	Director Of Companies
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr David Michael Blackburn
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 1992)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	7 Lansdowne Road London W11 3AL

Director Name	Godfrey Michael Bradman
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1992)
Role	Chairman & Chief Executive-The Rosehaugh Group
Correspondence Address	15 Hanover Terrace London NW1 4RJ

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 1992)
Role	Director Of Companies
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Mr Christopher Michael John Forshaw
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Secretary Name	Mr Alan Gaunson Morkel
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage 1 Churn Lane Horsmonden Tonbridge Kent TN12 8HL

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 September 1993)
Role	Financial Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(6 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 1996)
Role	New Business Director
Correspondence Address	11 Walham Grove London Sw6

Secretary Name	Jonathan Paul Hallam
Nationality	British
Status	Resigned
Appointed	17 December 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	11 Trinity Road London SW19 8QT

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1993(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1996)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Director Name	Jonathan Paul Hallam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 October 1995)
Role	Solicitor
Correspondence Address	11 Trinity Road London SW19 8QT

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	18 October 1995(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(14 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(20 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(23 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(32 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Broadgate City LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£632,487,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

23 December 1992	Delivered on: 8 January 1993 Satisfied on: 27 September 1995 Persons entitled: British Railways Board Classification: Deed of assignment Secured details: All monies due from the company and rosehaugh stanhope developments PLC to the chargee under the terms of clauses 2(ii) and 2(iii) of the charge and the phase 9 agreement of even date. Particulars: All monies standing to the credit of a/c no:60776297 with barclays bank PLC hammersmith branch 75 king st london W6 9HY for full details see form 395. Fully Satisfied
23 November 1992	Delivered on: 1 December 1992 Satisfied on: 6 April 1996 Persons entitled: National Westminster Bank PLC Classification: Group debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the override agreement dated 23 november 1992 and this charge. Particulars: See form 395 ref M96. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1991	Delivered on: 7 January 1992 Satisfied on: 10 October 1996 Persons entitled: Bankers Truste Company Ltdas Trustee for the Secured Parties Classification: Charge of shares Secured details: All monies due from newco and propco to the chargee pursuant to the liquidity facility agreement the insurance and indemnity agrement the newco security agreement the newco debenture and the propco debenture. Particulars: Stocks shares rights for full details see form 395. Fully Satisfied

Filing History

22 December 2023	Termination of appointment of Nick Taunt as a director on 22 December 2023 (1 page)
22 December 2023	Appointment of Alexander Christofis as a director on 22 December 2023 (2 pages)
13 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
6 July 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
13 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
21 June 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
29 March 2022	Appointment of Clare Bagland as a director on 18 March 2022 (2 pages)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
15 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
24 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
17 April 2018	Termination of appointment of Nigel Mark Webb as a director on 30 March 2018 (1 page)
17 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
17 April 2018	Termination of appointment of Timothy Andrew Roberts as a director on 30 March 2018 (1 page)
17 April 2018	Termination of appointment of Paul Stuart Macey as a director on 30 March 2018 (1 page)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
20 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
22 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Nigel Mark Webb on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Nigel Mark Webb on 22 May 2017 (2 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
25 November 2016	Full accounts made up to 31 March 2016 (19 pages)
25 November 2016	Full accounts made up to 31 March 2016 (19 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (9 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50,000 (9 pages)
24 August 2015	Full accounts made up to 31 March 2015 (17 pages)
24 August 2015	Full accounts made up to 31 March 2015 (17 pages)
6 July 2015	Auditor's resignation (1 page)
6 July 2015	Auditor's resignation (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
20 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (11 pages)
23 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (11 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (12 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (12 pages)
7 January 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
7 January 2014	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (23 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (23 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (19 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (19 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (10 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (8 pages)
2 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
2 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
5 November 2009	Full accounts made up to 31 March 2009 (19 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
7 January 2009	Return made up to 14/12/08; full list of members (6 pages)
7 January 2009	Return made up to 14/12/08; full list of members (6 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
14 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 14/12/07; full list of members (4 pages)
7 January 2008	Return made up to 14/12/07; full list of members (4 pages)
7 January 2008	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
27 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 March 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
5 February 2007	Return made up to 14/12/06; full list of members (4 pages)
5 February 2007	Return made up to 14/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (10 pages)
28 September 2006	New director appointed (10 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
5 January 2006	Return made up to 14/12/05; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 March 2005 (18 pages)
27 October 2005	Full accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
5 January 2005	Return made up to 14/12/04; full list of members (3 pages)
5 January 2005	Return made up to 14/12/04; full list of members (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
22 December 2003	Return made up to 14/12/03; full list of members (3 pages)
22 December 2003	Return made up to 14/12/03; full list of members (3 pages)
17 January 2003	Return made up to 14/12/02; no change of members (6 pages)
17 January 2003	Return made up to 14/12/02; no change of members (6 pages)
28 October 2002	Full accounts made up to 31 March 2002 (18 pages)
28 October 2002	Full accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
11 March 2002	New director appointed (9 pages)
11 March 2002	New director appointed (13 pages)
11 March 2002	New director appointed (13 pages)
11 March 2002	New director appointed (9 pages)
27 December 2001	Return made up to 14/12/01; no change of members (6 pages)
27 December 2001	Return made up to 14/12/01; no change of members (6 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
24 January 2001	Return made up to 14/12/00; full list of members (6 pages)
24 January 2001	Return made up to 14/12/00; full list of members (6 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
7 November 2000	Full accounts made up to 31 March 2000 (16 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (16 pages)
14 January 2000	Full accounts made up to 31 March 1999 (16 pages)
24 December 1999	Return made up to 14/12/99; no change of members (26 pages)
24 December 1999	Return made up to 14/12/99; no change of members (26 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 January 1999	Full accounts made up to 31 March 1998 (16 pages)
13 January 1999	Return made up to 14/12/98; no change of members (11 pages)
13 January 1999	Return made up to 14/12/98; no change of members (11 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
22 January 1998	Return made up to 14/12/97; full list of members (37 pages)
22 January 1998	Return made up to 14/12/97; full list of members (37 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (1 page)
19 February 1997	New secretary appointed (1 page)
19 February 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 14/12/96; no change of members (22 pages)
22 January 1997	Return made up to 14/12/96; no change of members (22 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
16 December 1996	New director appointed (3 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New director appointed (5 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (4 pages)
15 December 1996	New director appointed (4 pages)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
8 November 1996	Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS (1 page)
24 October 1996	Full accounts made up to 31 March 1996 (12 pages)
24 October 1996	Full accounts made up to 31 March 1996 (12 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
6 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
3 April 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
14 February 1996	Return made up to 14/12/95; no change of members (9 pages)
14 February 1996	Return made up to 14/12/95; no change of members (9 pages)
2 January 1996	Full accounts made up to 30 June 1995 (12 pages)
2 January 1996	Full accounts made up to 30 June 1995 (12 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Secretary resigned;new secretary appointed (4 pages)
1 November 1995	Director resigned (4 pages)
1 November 1995	Secretary resigned;new secretary appointed (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (4 pages)
20 June 1995	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
20 June 1995	Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
19 August 1993	Re-registration of Memorandum and Articles (11 pages)
19 August 1993	Re-registration of Memorandum and Articles (11 pages)

Broadgate Investment Holdings Limited

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