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BROADGATE ELDON PROPERTIES LIMITED

Active

Company no. 11734836 · Private limited company · Incorporated 19 Dec 2018

Filings

Original documents filed with Companies House · 33 filings

These are original source documents. The company summary PDF is available from Share.

2026

28 Sep 2026

Accounts

Full accounts made up to 31 Mar 2026

Filed on paper · 22 pages

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14 Aug 2026

Officers

Director's details changed for Mr Hursh Shah on 1 Aug 2026

PDF · 2 pages

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13 Aug 2026

Officers

Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026

PDF · 2 pages

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13 Aug 2026

Officers

Director's details changed for Mr David Ian Lockyer on 1 Aug 2026

PDF · 2 pages

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6 Aug 2026

Ownership

Change of details for Bluebutton Properties Uk Limited as a person with significant control on 1 Aug 2026

PDF · 2 pages

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5 Aug 2026

Officers

Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026

PDF · 1 page

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1 Aug 2026

Address

Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026

PDF · 1 page

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2025

24 Dec 2025

Confirmation

Confirmation statement made on 18 Dec 2025 with updates

PDF · 4 pages

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29 Sep 2025

Accounts

Full accounts made up to 31 Mar 2025

Filed on paper · 23 pages

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28 Jan 2025

Officers

Director's details changed for Mrs Kelly Marie Cleveland on 25 Oct 2024

PDF · 2 pages

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2 Jan 2025

Confirmation

Confirmation statement made on 18 Dec 2024 with no updates

PDF · 3 pages

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2024

21 Oct 2024

Officers

Appointment of Mrs Kelly Marie Cleveland as a director on 18 Oct 2024

PDF · 2 pages

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18 Oct 2024

Officers

Termination of appointment of Darren Windsor Richards as a director on 18 Oct 2024

PDF · 1 page

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13 Oct 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 23 pages

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2023

22 Dec 2023

Officers

Termination of appointment of Nick Taunt as a director on 22 Dec 2023

PDF · 1 page

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18 Dec 2023

Confirmation

Confirmation statement made on 18 Dec 2023 with no updates

PDF · 3 pages

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18 Oct 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 21 pages

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2022

22 Dec 2022

Confirmation

Confirmation statement made on 18 Dec 2022 with no updates

PDF · 3 pages

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21 Dec 2022

Accounts

Full accounts made up to 31 Mar 2022

Filed on paper · 21 pages

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1 Apr 2022

Officers

Termination of appointment of Charles John Middleton as a director on 31 Mar 2022

PDF · 1 page

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25 Mar 2022

Officers

Appointment of Mr Nick Taunt as a director on 18 Mar 2022

PDF · 2 pages

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2021

24 Dec 2021

Accounts

Full accounts made up to 31 Mar 2021

Filed on paper · 20 pages

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23 Dec 2021

Confirmation

Confirmation statement made on 18 Dec 2021 with no updates

PDF · 3 pages

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7 May 2021

Officers

Director's details changed for Mr Hursh Shah on 26 Feb 2021

PDF · 2 pages

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2020

24 Dec 2020

Confirmation

Confirmation statement made on 18 Dec 2020 with no updates

PDF · 3 pages

View document

Showing 1–25 of 33 filings. Documents open on Companies House in a new tab.