Broadgate Estates Limited

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Broadgate Estates Limited

05172189•Private Limited With Share Capital

20 Triton Street, London, NW13BF
Website02072582200

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Incorporated

06/07/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Broadgate Estates Limited (05172189) is a private limited with share capital incorporated on 06/07/2004 (22 years old) and registered in london, NW13BF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 06/07/2004
NW13BF

Financial Overview

Total Assets

£5.0K

Liabilities

£0

Net Assets

£5.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
G
gavin joseph bergin
director
R
rhiannon fflur owen
director
P
paul stuart macey
director
K
keith mcclure
director
G
george frederick ellis
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Legacy
Category:Miscellaneous
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Secretary Company
Category:Officers
Date:20-05-2015
Termination Secretary Company
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Address
Date:08-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Officers
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2005
Legacy
Category:Capital
Date:03-10-2005
Legacy
Category:Capital
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Resolution
Category:Resolution
Date:03-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Accounts
Date:01-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

20 Triton Street, London, NW13BFRegistered
York House, 45 Seymour Street, London, W1H7LX

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Contact

02072582200
britishland.com
20 Triton Street, London, NW13BF