BROADGATE COURT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BROADGATE COURT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE COURT INVESTMENTS LIMITED was incorporated 37 years ago on 20/08/1986 and has the registered number: 02048475. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROADGATE COURT INVESTMENTS 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
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-05-04 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
CYRIL METLISS Jun 1923 British Director 1997-07-01 UNTIL 2006-07-14 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-05-04 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-07-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1996-01-15 UNTIL 2005-08-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1996-01-15 UNTIL 2006-12-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-05-04 UNTIL 2022-03-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-05-04 RESIGNED
MR MICHAEL JOHN FRANCIS MANNION Aug 1957 British Director 1995-03-07 UNTIL 1996-12-31 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director RESIGNED
PAUL DENIS RIVLIN Mar 1952 British Director RESIGNED
MR BARRY CHESTER WINFIELD Jun 1948 British Director 1993-09-29 UNTIL 1995-04-12 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
JONATHAN PAUL HALLAM Aug 1961 British Secretary RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Secretary 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
DAVID CHARLES BERRY Apr 1937 British Director 1996-01-15 UNTIL 1998-07-17 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 1993-09-29 UNTIL 1995-10-18 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 1993-09-29 UNTIL 1996-03-31 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-07-01 UNTIL 2007-12-31 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
SHENOL ADAM Sep 1946 British Director RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-05-04 UNTIL 2021-12-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1996-01-15 UNTIL 1999-07-16 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1996-01-15 UNTIL 2006-07-14 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Leisure And Industrial Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SQUARE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADGATE PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANNINGTON RESERVE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BL RESIDENTIAL NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

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