Broadgate Estates Limited

General information

Name:

Broadgate Estates Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05172189

Incorporation date: 2004-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05172189 20 years ago, Broadgate Estates Limited was set up as a Private Limited Company. The official registration address is York House, 45 Seymour Street London. The firm switched its name three times. Up to 2022 it has provided the services it specializes in under the name of Broadgate Estates Insurance Mediation Services but at this moment it is listed under the name Broadgate Estates Limited. The company's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. The most recent financial reports were submitted for the period up to 31st March 2023 and the most current confirmation statement was released on 6th July 2023.

Taking into consideration this company's magnitude, it was unavoidable to appoint further directors: Gavin B., Jonathan M. and Paul M. who have been assisting each other since December 2022 to promote the success of the following limited company. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

  • Previous company's names
  • Broadgate Estates Limited 2022-10-25
  • Broadgate Estates Insurance Mediation Services Limited 2005-04-05
  • Estates Insurance Mediation Services Limited 2004-09-20
  • British Land Insurance Mediation Limited 2004-07-06

Company staff

Gavin B.

Role: Director

Appointed: 07 December 2022

Latest update: 9 April 2024

Jonathan M.

Role: Director

Appointed: 18 March 2022

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 9 April 2024

Paul M.

Role: Director

Appointed: 28 June 2016

Latest update: 9 April 2024

People with significant control

The companies with significant control over the firm are: The British Land Company Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 621920. The British Land Company Plc owns over 3/4 of company shares. This company can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 621920.

The British Land Company Plc
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 621920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
The British Land Company Plc
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 621920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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