BROADGATE ELDON PROPERTIES LIMITED
ActiveCompany no. 11734836 · Private limited company · Incorporated 19 Dec 2018
Filings
Original documents filed with Companies House · 33 filings
2026
14 Aug 2026
Officers
Director's details changed for Mr Hursh Shah on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr David Ian Lockyer on 1 Aug 2026
PDF · 2 pages
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
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
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
2025
24 Dec 2025
Confirmation
Confirmation statement made on 18 Dec 2025 with updates
PDF · 4 pages
28 Jan 2025
Officers
Director's details changed for Mrs Kelly Marie Cleveland on 25 Oct 2024
PDF · 2 pages
2 Jan 2025
Confirmation
Confirmation statement made on 18 Dec 2024 with no updates
PDF · 3 pages
2024
21 Oct 2024
Officers
Appointment of Mrs Kelly Marie Cleveland as a director on 18 Oct 2024
PDF · 2 pages
18 Oct 2024
Officers
Termination of appointment of Darren Windsor Richards as a director on 18 Oct 2024
PDF · 1 page
2023
22 Dec 2023
Officers
Termination of appointment of Nick Taunt as a director on 22 Dec 2023
PDF · 1 page
18 Dec 2023
Confirmation
Confirmation statement made on 18 Dec 2023 with no updates
PDF · 3 pages
2022
22 Dec 2022
Confirmation
Confirmation statement made on 18 Dec 2022 with no updates
PDF · 3 pages
1 Apr 2022
Officers
Termination of appointment of Charles John Middleton as a director on 31 Mar 2022
PDF · 1 page
25 Mar 2022
Officers
Appointment of Mr Nick Taunt as a director on 18 Mar 2022
PDF · 2 pages
2021
23 Dec 2021
Confirmation
Confirmation statement made on 18 Dec 2021 with no updates
PDF · 3 pages
7 May 2021
Officers
Director's details changed for Mr Hursh Shah on 26 Feb 2021
PDF · 2 pages
2020
24 Dec 2020
Confirmation
Confirmation statement made on 18 Dec 2020 with no updates
PDF · 3 pages
Showing 1–25 of 33 filings. Documents open on Companies House in a new tab.