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BROADGATE COURT INVESTMENTS LIMITED (02048475)

BROADGATE COURT INVESTMENTS LIMITED (02048475) is an active UK company. incorporated on 20 August 1986. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BROADGATE COURT INVESTMENTS LIMITED has been registered for 39 years.

Company Number
02048475
Status
active
Type
ltd
Incorporated
20 August 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 COURT INVESTMENTS LIMITED

BROADGATE COURT INVESTMENTS LIMITED is an active company incorporated on 20 August 1986 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BROADGATE COURT INVESTMENTS LIMITED was registered 39 years ago.(SIC: 41100)

Status

active

Active since 39 years ago

Company No

02048475

LTD Company

Age

39 Years

Incorporated 20 August 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 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

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

ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
From: 4 November 1987To: 12 January 1994
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
From: 20 August 1986To: 4 November 1987
Contact
Address

York House 45 Seymour Street London, W1H 7LX,

Timeline

35 key events • 2009 - 2024

Funding Officers Ownership
Director Left
Dec 09
Director Left
Sept 10
Director Left
Jul 11
Director Left
Aug 11
Director Joined
Jul 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Dec 12
Director Left
Jun 13
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Oct 14
Director Left
Feb 15
Director Left
May 15
Director Left
May 15
Director Left
Feb 16
Director Left
Apr 17
Director Left
Jan 18
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
May 18
Director Left
May 18
Director Joined
May 18
Loan Cleared
Dec 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Director Joined
Apr 21
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Nov 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Jan 24
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

275

Accounts With Accounts Type Dormant
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2024
AAAnnual Accounts
Legacy
7 September 2024
GUARANTEE2GUARANTEE2
Legacy
7 September 2024
AGREEMENT2AGREEMENT2
Legacy
21 August 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 January 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 December 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
18 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 May 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Confirmation Statement With Updates
20 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
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
Accounts With Accounts Type Dormant
11 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Accounts With Accounts Type Dormant
28 November 2015
AAAnnual Accounts
Termination Secretary Company
20 May 2015
TM02Termination of Secretary
Termination Secretary Company
20 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Legacy
29 December 2014
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
28 December 2014
AAAnnual Accounts
Legacy
2 December 2014
PARENT_ACCPARENT_ACC
Legacy
2 December 2014
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
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
Accounts With Accounts Type Dormant
21 November 2013
AAAnnual Accounts
Termination Director Company With Name
11 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Appoint Person Director Company With Name
20 December 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
1 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Termination Director Company With Name
30 August 2011
TM01Termination of Director
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Secretary Company With Change Date
29 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
15 January 2010
AAAnnual Accounts
Termination Director Company With Name
2 December 2009
TM01Termination of Director
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Legacy
2 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 January 2008
AAAnnual Accounts
Legacy
11 January 2008
363aAnnual Return
Legacy
11 January 2008
353353
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
288cChange of Particulars
Legacy
30 November 2007
288cChange of Particulars
Legacy
16 May 2007
288cChange of Particulars
Legacy
18 April 2007
288cChange of Particulars
Legacy
4 April 2007
403aParticulars of Charge Subject to s859A
Legacy
2 March 2007
287Change of Registered Office
Legacy
5 February 2007
363aAnnual Return
Legacy
2 February 2007
288cChange of Particulars
Legacy
19 January 2007
88(2)R88(2)R
Legacy
19 January 2007
123Notice of Increase in Nominal Capital
Resolution
19 January 2007
RESOLUTIONSResolutions
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
23 October 2006
288aAppointment of Director or Secretary
Legacy
9 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
13 September 2006
395Particulars of Mortgage or Charge
Legacy
11 September 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
363aAnnual Return
Accounts With Accounts Type Full
27 September 2005
AAAnnual Accounts
Legacy
7 September 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288cChange of Particulars
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
363aAnnual Return
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
11 March 2004
288cChange of Particulars
Legacy
17 December 2003
363aAnnual Return
Accounts With Accounts Type Full
20 August 2003
AAAnnual Accounts
Legacy
17 January 2003
363aAnnual Return
Accounts With Accounts Type Full
17 December 2002
AAAnnual Accounts
Auditors Resignation Company
12 August 2002
AUDAUD
Legacy
8 March 2002
288aAppointment of Director or Secretary
Legacy
27 December 2001
363aAnnual Return
Legacy
27 December 2001
363(353)363(353)
Legacy
17 September 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 August 2001
AAAnnual Accounts
Resolution
25 May 2001
RESOLUTIONSResolutions
Resolution
25 May 2001
RESOLUTIONSResolutions
Legacy
14 May 2001
395Particulars of Mortgage or Charge
Legacy
11 May 2001
395Particulars of Mortgage or Charge
Legacy
30 March 2001
288bResignation of Director or Secretary
Legacy
24 January 2001
363aAnnual Return
Resolution
13 November 2000
RESOLUTIONSResolutions
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
14 January 2000
AAAnnual Accounts
Legacy
24 December 1999
363aAnnual Return
Resolution
19 November 1999
RESOLUTIONSResolutions
Resolution
19 November 1999
RESOLUTIONSResolutions
Resolution
19 November 1999
RESOLUTIONSResolutions
Resolution
9 September 1999
RESOLUTIONSResolutions
Resolution
9 September 1999
RESOLUTIONSResolutions
Legacy
27 August 1999
395Particulars of Mortgage or Charge
Legacy
8 August 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
88(2)R88(2)R
Accounts With Accounts Type Full
24 January 1999
AAAnnual Accounts
Legacy
13 January 1999
363aAnnual Return
Legacy
4 September 1998
288cChange of Particulars
Legacy
27 July 1998
288bResignation of Director or Secretary
Auditors Resignation Company
14 May 1998
AUDAUD
Legacy
19 March 1998
288cChange of Particulars
Legacy
15 January 1998
363aAnnual Return
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
23 January 1997
288bResignation of Director or Secretary
Legacy
22 January 1997
363aAnnual Return
Legacy
8 November 1996
287Change of Registered Office
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
20 August 1996
AAAnnual Accounts
Legacy
16 April 1996
288288
Legacy
6 April 1996
403aParticulars of Charge Subject to s859A
Legacy
6 April 1996
403aParticulars of Charge Subject to s859A
Legacy
6 April 1996
403aParticulars of Charge Subject to s859A
Legacy
6 April 1996
403aParticulars of Charge Subject to s859A
Legacy
3 April 1996
225(1)225(1)
Legacy
22 March 1996
288288
Legacy
22 March 1996
288288
Legacy
22 March 1996
288288
Legacy
22 March 1996
288288
Legacy
22 March 1996
288288
Legacy
17 February 1996
288288
Legacy
14 February 1996
363x363x
Legacy
14 February 1996
363(353)363(353)
Legacy
22 January 1996
225(1)225(1)
Accounts With Accounts Type Full
27 November 1995
AAAnnual Accounts
Legacy
2 November 1995
288288
Legacy
2 November 1995
288288
Legacy
7 August 1995
288288
Legacy
7 August 1995
288288
Legacy
7 August 1995
288288
Legacy
20 June 1995
287Change of Registered Office
Legacy
23 May 1995
287Change of Registered Office
Legacy
20 March 1995
288288
Legacy
4 February 1995
363x363x
Accounts With Accounts Type Full
6 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 February 1994
363x363x
Certificate Change Of Name Re Registration Public Limited Company To Private
13 January 1994
CERT11CERT11
Re Registration Memorandum Articles
13 January 1994
MARMAR
Resolution
13 January 1994
RESOLUTIONSResolutions
Resolution
13 January 1994
RESOLUTIONSResolutions
Legacy
13 January 1994
5353
Accounts With Accounts Type Full
12 January 1994
AAAnnual Accounts
Legacy
2 November 1993
288288
Legacy
2 November 1993
288288
Legacy
2 November 1993
288288
Legacy
2 November 1993
288288
Legacy
2 November 1993
288288
Legacy
16 July 1993
395Particulars of Mortgage or Charge
Legacy
31 March 1993
287Change of Registered Office
Legacy
14 February 1993
288288
Accounts With Accounts Type Full
24 January 1993
AAAnnual Accounts
Legacy
17 January 1993
363x363x
Legacy
6 January 1993
287Change of Registered Office
Legacy
6 January 1993
288288
Memorandum Articles
7 December 1992
MEM/ARTSMEM/ARTS
Legacy
1 December 1992
395Particulars of Mortgage or Charge
Legacy
25 November 1992
395Particulars of Mortgage or Charge
Legacy
11 November 1992
288288
Resolution
6 November 1992
RESOLUTIONSResolutions
Legacy
18 October 1992
288288
Legacy
5 October 1992
288288
Legacy
29 September 1992
288288
Legacy
15 September 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
18 February 1992
288288
Legacy
14 February 1992
288288
Legacy
17 January 1992
363x363x
Accounts With Accounts Type Full
10 January 1992
AAAnnual Accounts
Memorandum Articles
23 December 1991
MEM/ARTSMEM/ARTS
Resolution
23 December 1991
RESOLUTIONSResolutions
Legacy
28 August 1991
288288
Legacy
30 June 1991
288288
Accounts With Accounts Type Full
10 February 1991
AAAnnual Accounts
Legacy
23 January 1991
363x363x
Legacy
10 July 1990
288288
Legacy
28 February 1990
288288
Legacy
27 February 1990
363363
Legacy
7 February 1990
395Particulars of Mortgage or Charge
Legacy
7 February 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 1990
AAAnnual Accounts
Legacy
10 October 1989
287Change of Registered Office
Legacy
2 August 1989
288288
Legacy
6 July 1989
288288
Accounts With Accounts Type Full
18 May 1989
AAAnnual Accounts
Legacy
27 January 1989
288288
Legacy
25 November 1988
288288
Legacy
3 November 1988
363363
Legacy
28 October 1988
288288
Legacy
28 October 1988
288288
Accounts With Accounts Type Full
25 July 1988
AAAnnual Accounts
Legacy
4 May 1988
288288
Legacy
28 March 1988
288288
Certificate Authorisation To Commence Business Borrow
12 November 1987
CERT8CERT8
Application To Commence Business
12 November 1987
117117
Legacy
12 November 1987
288288
Legacy
12 November 1987
288288
Certificate Change Of Name Company
3 November 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 October 1987
123Notice of Increase in Nominal Capital
Legacy
30 October 1987
PUC 2PUC 2
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 October 1986
REREG(U)REREG(U)
Legacy
17 October 1986
224224
Legacy
22 September 1986
288288
Legacy
22 September 1986
287Change of Registered Office
Certificate Incorporation
20 August 1986
CERTINCCertificate of Incorporation