Broadgate House Management Ltd was established in 2003. We don't know the number of employees at the company. Holt, Andrew John, Holt, Patricia Mary, Purches, Oliver Richard, Broomhead, Jack, Pollard, David Steven are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Andrew John | 08 July 2006 | - | 1 |
| HOLT, Patricia Mary | 14 December 2011 | - | 1 |
| PURCHES, Oliver Richard | 06 September 2008 | - | 1 |
| BROOMHEAD, Jack | 08 March 2010 | 01 January 2011 | 1 |
| POLLARD, David Steven | 01 December 2010 | 01 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AD01 - Change of registered office address | 15 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 15 September 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AD01 - Change of registered office address | 11 April 2013 | |
| AP04 - Appointment of corporate secretary | 11 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA01 - Change of accounting reference date | 30 August 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| 287 - Change in situation or address of Registered Office | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 19 August 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 225 - Change of Accounting Reference Date | 05 January 2004 | |
| MEM/ARTS - N/A | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| RESOLUTIONS - N/A | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 287 - Change in situation or address of Registered Office | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| NEWINC - New incorporation documents | 24 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Third party legal charge | 12 August 2003 | Outstanding |
N/A |
