Introduction
Watch Company
B
BROADGATE ELDON PROPERTIES LIMITED
BROADGATE ELDON PROPERTIES LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BROADGATE ELDON PROPERTIES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11734836
LTD Company
Age
7 Years
Incorporated 19 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 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
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
York House 45 Seymour Street London, W1H 7LX,
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 19 Dec 2018
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
19 Dec 2018
Active
LOCKYER, David Ian
Active45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
Appointed 19 Dec 2018
LOCKYER, David Ian
45 Seymour Street, LondonW1H 7LX
Born September 1969
Director
19 Dec 2018
Active
OGIER, Kelly Marie
Active45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
Appointed 18 Oct 2024
OGIER, Kelly Marie
45 Seymour Street, LondonW1H 7LX
Born March 1977
Director
18 Oct 2024
Active
SHAH, Hursh
Active45 Seymour Street, LondonW1H 7LX
Born October 1976
Director
Appointed 19 Dec 2018
SHAH, Hursh
45 Seymour Street, LondonW1H 7LX
Born October 1976
Director
19 Dec 2018
Active
MCNUFF, Jonathan Charles
Resigned45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
Appointed 19 Dec 2018
Resigned 08 Jan 2019
MCNUFF, Jonathan Charles
45 Seymour Street, LondonW1H 7LX
Born August 1986
Director
19 Dec 2018
Resigned 08 Jan 2019
Resigned
MIDDLETON, Charles John
Resigned45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
Appointed 19 Dec 2018
Resigned 31 Mar 2022
MIDDLETON, Charles John
45 Seymour Street, LondonW1H 7LX
Born April 1966
Director
19 Dec 2018
Resigned 31 Mar 2022
Resigned
RICHARDS, Darren Windsor
ResignedSeymour Street, LondonW1H 7LX
Born August 1972
Director
Appointed 31 Mar 2019
Resigned 18 Oct 2024
RICHARDS, Darren Windsor
Seymour Street, LondonW1H 7LX
Born August 1972
Director
31 Mar 2019
Resigned 18 Oct 2024
Resigned
TAUNT, Nicholas Henry
Resigned45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
Appointed 18 Mar 2022
Resigned 22 Dec 2023
TAUNT, Nicholas Henry
45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
18 Mar 2022
Resigned 22 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Dec 2018
Bluebutton Properties Uk Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
21 Dec 2018
Active
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2018
Ceased 21 Dec 2018
British Land City Offices Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2018
Ceased 21 Dec 2018
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
17 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2019