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Dato Capital United Kingdom

Broadgate Circle Management LTD

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Reports

Extended Company Report with Annual Accounts BROADGATE CIRCLE MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01881630
Record last updated Monday, July 3, 2023 7:20:54 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

BROADGATE CIRCLE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

BROADGATE CIRCLE MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2022 Appointment of a man as Development Executive and Director Appointment of a man as Development Executive and Director
Registry Mar 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Resignation of one Director (a man) 1881... Resignation of one Director (a man) 1881...
Registry Jun 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2018 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jun 6, 2018 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Feb 24, 2017 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Dec 14, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Registry Jul 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2012 Memorandum of association Memorandum of association
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Nov 30, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 5, 2011 Resignation of one Director 1881... Resignation of one Director 1881...
Registry Jan 4, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Appointment of a secretary Appointment of a secretary
Registry May 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2009 Annual return Annual return
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Financials Feb 19, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Register of members Register of members
Registry Jan 7, 2008 Annual return Annual return
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 1881... Notice of change of directors or secretaries or in their particulars 1881...
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 1881... Notice of change of directors or secretaries or in their particulars 1881...
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a director 1881... Appointment of a director 1881...
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 19, 2006 Appointment of a director 1881... Appointment of a director 1881...
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2006 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars 1881... Notice of change of directors or secretaries or in their particulars 1881...
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 7, 2005 Annual return Annual return
Registry Oct 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 1, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2004 Notice of change of directors or secretaries or in their particulars 1881... Notice of change of directors or secretaries or in their particulars 1881...
Registry Jan 8, 2004 Annual return Annual return
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Annual return Annual return
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Jan 16, 2001 Annual return Annual return
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Annual return Annual return
Registry Aug 12, 1999 Appointment of a director Appointment of a director
Registry Aug 11, 1999 Appointment of a director 1881... Appointment of a director 1881...
Registry Aug 11, 1999 Resignation of a director Resignation of a director
Registry Aug 8, 1999 Resignation of a director 1881... Resignation of a director 1881...
Registry Mar 13, 1999 Resignation of a director Resignation of a director
Registry Mar 13, 1999 Resignation of a director 1881... Resignation of a director 1881...
Registry Mar 10, 1999 Appointment of a director Appointment of a director
Registry Mar 10, 1999 Appointment of a director 1881... Appointment of a director 1881...
Registry Mar 10, 1999 Appointment of a director Appointment of a director
Registry Mar 10, 1999 Appointment of a director 1881... Appointment of a director 1881...
Registry Mar 10, 1999 Appointment of a director Appointment of a director
Registry Mar 10, 1999 Appointment of a director 1881... Appointment of a director 1881...
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Financials Jan 31, 1999 Annual accounts Annual accounts

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