Having been setup in 1986, Broadgate Investment Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 October 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| AA - Annual Accounts | 15 July 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| CH01 - Change of particulars for director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 22 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AP04 - Appointment of corporate secretary | 14 December 2016 | |
| AP04 - Appointment of corporate secretary | 13 December 2016 | |
| AA - Annual Accounts | 25 November 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AUD - Auditor's letter of resignation | 06 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 20 December 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 353 - Register of members | 07 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 225 - Change of Accounting Reference Date | 10 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 363a - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 363a - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363a - Annual Return | 22 December 2003 | |
| 363a - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 363a - Annual Return | 27 December 2001 | |
| 363(353) - N/A | 27 December 2001 | |
| AA - Annual Accounts | 10 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 363a - Annual Return | 24 January 2001 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| RESOLUTIONS - N/A | 27 April 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363a - Annual Return | 24 December 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| RESOLUTIONS - N/A | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| AUD - Auditor's letter of resignation | 14 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1998 | |
| 363a - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
| 287 - Change in situation or address of Registered Office | 08 November 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 16 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1996 | |
| 288 - N/A | 17 February 1996 | |
| 363x - Annual Return | 14 February 1996 | |
| 363(353) - N/A | 14 February 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1995 | |
| 288 - N/A | 07 August 1995 | |
| 288 - N/A | 07 August 1995 | |
| 287 - Change in situation or address of Registered Office | 20 June 1995 | |
| 287 - Change in situation or address of Registered Office | 23 May 1995 | |
| 363x - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363x - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 12 January 1994 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 19 August 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 19 August 1993 | |
| 53 - Application by a public company for re-registration as a private company | 19 August 1993 | |
| 287 - Change in situation or address of Registered Office | 31 March 1993 | |
| 288 - N/A | 21 February 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363x - Annual Return | 17 January 1993 | |
| 395 - Particulars of a mortgage or charge | 08 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 287 - Change in situation or address of Registered Office | 06 January 1993 | |
| MEM/ARTS - N/A | 07 December 1992 | |
| 395 - Particulars of a mortgage or charge | 01 December 1992 | |
| 288 - N/A | 10 November 1992 | |
| RESOLUTIONS - N/A | 07 November 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 02 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| 363x - Annual Return | 17 January 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 395 - Particulars of a mortgage or charge | 07 January 1992 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| 288 - N/A | 30 June 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363x - Annual Return | 23 January 1991 | |
| 288 - N/A | 10 July 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 16 February 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 287 - Change in situation or address of Registered Office | 10 October 1989 | |
| 288 - N/A | 01 August 1989 | |
| 288 - N/A | 06 July 1989 | |
| AA - Annual Accounts | 15 May 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 24 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| 288 - N/A | 25 October 1988 | |
| 288 - N/A | 25 October 1988 | |
| AA - Annual Accounts | 01 August 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 29 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 288 - N/A | 24 November 1986 | |
| CERTNM - Change of name certificate | 05 November 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| PUC(U) - N/A | 14 August 1986 | |
| 288 - N/A | 23 July 1986 | |
| 287 - Change in situation or address of Registered Office | 23 July 1986 | |
| 288 - N/A | 22 July 1986 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 July 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 23 December 1992 | Fully Satisfied |
N/A |
| Group debenture | 23 November 1992 | Fully Satisfied |
N/A |
| Charge of shares | 19 December 1991 | Fully Satisfied |
N/A |
