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BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED (02037406)

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED (02037406) is an active UK company. incorporated on 15 July 1986. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED has been registered for 39 years.

Company Number
02037406
Status
active
Type
ltd
Incorporated
15 July 1986
Age
39 years
Address
York House, London, W1H 7LX
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is an active company incorporated on 15 July 1986 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED was registered 39 years ago.(SIC: 41100)

Status

active

Active since 39 years ago

Company No

02037406

LTD Company

Age

39 Years

Incorporated 15 July 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

BROADGATE MANAGEMENT (NO.2) PLC
From: 30 November 1987To: 14 December 1994
ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC
From: 29 October 1986To: 30 November 1987
ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY
From: 15 July 1986To: 29 October 1986
Contact
Address

York House 45 Seymour Street London, W1H 7LX,

Timeline

22 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Feb 11
Director Joined
Feb 11
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Dec 15
Director Joined
Feb 16
Director Left
Feb 16
Owner Exit
Nov 18
Owner Exit
Dec 18
Owner Exit
Dec 18
Director Left
Mar 19
Director Left
Apr 19
Director Joined
Dec 19
Director Left
Feb 22
Director Left
Jun 22
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jul 23
0
Funding
19
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

243

Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Termination Director Company
3 April 2019
TM01Termination of Director
Legacy
1 April 2019
ANNOTATIONANNOTATION
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 December 2018
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 November 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 December 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
14 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
13 December 2016
AP04Appointment of Corporate Secretary
Termination Director Company
9 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Auditors Resignation Company
23 June 2015
AUDAUD
Termination Director Company With Name Termination Date
23 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
16 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Account Reference Date Company Previous Extended
19 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Full
5 January 2013
AAAnnual Accounts
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Change Account Reference Date Company Previous Shortened
30 November 2011
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Termination Director Company With Name
14 April 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
29 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
21 January 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 June 2009
AAAnnual Accounts
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
30 January 2009
225Change of Accounting Reference Date
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Full
19 February 2008
AAAnnual Accounts
Legacy
10 January 2008
363aAnnual Return
Legacy
10 January 2008
353353
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
21 June 2007
288aAppointment of Director or Secretary
Memorandum Articles
14 June 2007
MEM/ARTSMEM/ARTS
Resolution
14 June 2007
RESOLUTIONSResolutions
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
11 June 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288cChange of Particulars
Legacy
18 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
27 March 2007
AAAnnual Accounts
Legacy
2 March 2007
287Change of Registered Office
Legacy
8 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
363aAnnual Return
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
28 September 2006
288aAppointment of Director or Secretary
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
363aAnnual Return
Accounts With Accounts Type Full
22 September 2005
AAAnnual Accounts
Legacy
8 September 2005
288bResignation of Director or Secretary
Legacy
21 July 2005
288cChange of Particulars
Legacy
18 July 2005
288cChange of Particulars
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
363aAnnual Return
Legacy
22 October 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 October 2004
AAAnnual Accounts
Legacy
6 July 2004
288cChange of Particulars
Legacy
11 March 2004
288cChange of Particulars
Legacy
6 January 2004
363aAnnual Return
Accounts With Accounts Type Full
23 September 2003
AAAnnual Accounts
Legacy
17 January 2003
363aAnnual Return
Auditors Resignation Company
12 August 2002
AUDAUD
Accounts With Accounts Type Full
8 August 2002
AAAnnual Accounts
Legacy
27 December 2001
363aAnnual Return
Legacy
27 December 2001
363(353)363(353)
Accounts With Accounts Type Full
3 August 2001
AAAnnual Accounts
Resolution
18 July 2001
RESOLUTIONSResolutions
Resolution
18 July 2001
RESOLUTIONSResolutions
Resolution
18 July 2001
RESOLUTIONSResolutions
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
363aAnnual Return
Accounts With Accounts Type Full
7 November 2000
AAAnnual Accounts
Legacy
4 October 2000
288cChange of Particulars
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
11 July 2000
288cChange of Particulars
Accounts With Accounts Type Full
1 February 2000
AAAnnual Accounts
Legacy
24 December 1999
363aAnnual Return
Legacy
12 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288aAppointment of Director or Secretary
Legacy
11 August 1999
288bResignation of Director or Secretary
Legacy
8 August 1999
288bResignation of Director or Secretary
Resolution
11 March 1999
RESOLUTIONSResolutions
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Legacy
18 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Legacy
13 January 1999
363aAnnual Return
Auditors Resignation Company
14 May 1998
AUDAUD
Legacy
19 March 1998
288cChange of Particulars
Legacy
22 January 1998
363aAnnual Return
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Legacy
19 February 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
22 January 1997
363aAnnual Return
Legacy
8 November 1996
287Change of Registered Office
Legacy
17 July 1996
225Change of Accounting Reference Date
Legacy
22 May 1996
288288
Legacy
22 May 1996
288288
Legacy
22 May 1996
288288
Accounts With Accounts Type Full
10 May 1996
AAAnnual Accounts
Legacy
16 April 1996
288288
Legacy
17 February 1996
288288
Legacy
14 February 1996
363x363x
Legacy
2 November 1995
288288
Legacy
20 June 1995
287Change of Registered Office
Legacy
23 May 1995
287Change of Registered Office
Accounts With Accounts Type Full
2 May 1995
AAAnnual Accounts
Legacy
4 February 1995
363x363x
Legacy
10 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Certificate Change Of Name Re Registration Public Limited Company To Private
14 December 1994
CERT11CERT11
Re Registration Memorandum Articles
14 December 1994
MARMAR
Legacy
14 December 1994
5353
Resolution
14 December 1994
RESOLUTIONSResolutions
Resolution
14 December 1994
RESOLUTIONSResolutions
Legacy
10 December 1994
288288
Legacy
10 December 1994
288288
Legacy
12 September 1994
288288
Legacy
6 August 1994
288288
Accounts With Accounts Type Full
3 May 1994
AAAnnual Accounts
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Legacy
16 February 1994
363x363x
Legacy
5 May 1993
225(1)225(1)
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
30 March 1993
287Change of Registered Office
Legacy
17 January 1993
363x363x
Legacy
5 January 1993
287Change of Registered Office
Legacy
14 September 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
17 February 1992
288288
Legacy
13 February 1992
288288
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Legacy
17 January 1992
363x363x
Legacy
23 September 1991
288288
Accounts With Accounts Type Full
11 February 1991
AAAnnual Accounts
Legacy
23 January 1991
363x363x
Legacy
15 October 1990
288288
Legacy
10 July 1990
288288
Legacy
26 February 1990
363363
Accounts With Accounts Type Full
5 February 1990
AAAnnual Accounts
Legacy
9 October 1989
287Change of Registered Office
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Resolution
17 August 1989
RESOLUTIONSResolutions
Resolution
17 August 1989
RESOLUTIONSResolutions
Resolution
17 August 1989
RESOLUTIONSResolutions
Legacy
2 August 1989
288288
Legacy
28 June 1989
288288
Accounts With Accounts Type Full
11 May 1989
AAAnnual Accounts
Legacy
25 January 1989
288288
Legacy
23 November 1988
288288
Legacy
2 November 1988
363363
Legacy
27 October 1988
288288
Legacy
27 October 1988
288288
Accounts With Accounts Type Full
27 July 1988
AAAnnual Accounts
Legacy
18 April 1988
288288
Legacy
28 March 1988
288288
Certificate Change Of Name Company
27 November 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 November 1986
PUC(U)PUC(U)
Legacy
24 November 1986
288288
Legacy
5 November 1986
122122
Legacy
30 October 1986
REREG(U)REREG(U)
Certificate Change Of Name Company
29 October 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 October 1986
224224
Legacy
22 September 1986
287Change of Registered Office
Legacy
22 September 1986
288288
Certificate Incorporation
15 July 1986
CERTINCCertificate of Incorporation