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BROADGATE (CASH MANAGEMENT) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 03724284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- CHRISTOPHER DAVID MORRISH
- TIMOTHY ANDREW ROBERTS
- HURSH SHAH
- DAVID IAN LOCKYER
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Age Of Company 1999-02-25 25 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-02-25
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BROADGATE (CASH MANAGEMENT) LIMITED Company Description
- BROADGATE (CASH MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03724284. Its current trading status is "live". It was registered 1999-02-25. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-25.It can be contacted at York House .
Get BROADGATE (CASH MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate (Cash Management) Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1999-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03724284#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03724284#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE (2018-01-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI (2018-01-18) - TM01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-20) - AA
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CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES (2017-04-04) - CS01
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DIRECTOR APPOINTED MR DAVID IAN LOCKYER (2017-03-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI (2017-03-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS (2017-02-17) - TM01
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ADOPT ARTICLES 20/10/2017 (2017-11-02) - RES01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-12) - AA
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25/02/16 FULL LIST (2016-02-25) - AR01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 (2015-02-09) - CH01
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25/02/15 FULL LIST (2015-02-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL (2015-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE (2015-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW (2015-03-31) - TM01
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AUDITOR'S RESIGNATION (2015-07-14) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-28) - AA
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APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO (2015-12-22) - TM02
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CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED (2015-12-22) - AP04
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ADOPT ARTICLES 26/03/2015 (2015-04-16) - RES01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM (2014-02-20) - TM01
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DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH (2014-02-18) - AP01
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DIRECTOR APPOINTED STEPHEN HOWARD MOORE (2014-02-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER (2014-02-19) - TM01
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DIRECTOR APPOINTED HURSH SHAH (2014-02-19) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW (2014-02-19) - AP01
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DIRECTOR APPOINTED LUCINDA MARGARET BELL (2014-02-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA (2014-02-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL (2014-02-20) - TM01
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DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE (2014-02-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER (2014-02-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK (2014-02-20) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 (2014-10-24) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-09) - AA
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TERMINATE DIR APPOINTMENT (2014-07-16) - TM01
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DIRECTOR APPOINTED NEIL GERRARD HARRIS (2014-02-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH (2014-07-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL (2014-02-20) - TM01
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25/02/14 FULL LIST (2014-03-03) - AR01
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DIRECTOR APPOINTED MRS DEEPA DEVANI (2014-07-15) - AP01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 (2013-11-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-07) - AA
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25/02/13 FULL LIST (2013-03-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 (2013-12-02) - CH01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-02) - AA
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25/02/12 FULL LIST (2012-02-28) - AR01
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DIRECTOR APPOINTED FARHAD MAWJI-KARIM (2012-01-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE (2012-01-18) - TM01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR GUY RUDD (2011-08-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA (2011-08-30) - TM01
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DIRECTOR APPOINTED MR JAMES LOCK (2011-08-30) - AP01
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DIRECTOR APPOINTED PETER BINGEL (2011-08-30) - AP01
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DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER (2011-08-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES (2011-08-30) - TM01
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25/02/11 FULL LIST (2011-03-11) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER (2011-08-30) - TM01
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DIRECTOR APPOINTED MR PIKE, CHAD (2011-08-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE (2011-08-30) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 (2011-12-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 (2011-11-11) - CH01
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DIRECTOR APPOINTED MR ABHISHEK AGARWAL (2011-08-30) - AP01
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DIRECTOR APPOINTED ANIL KHERA (2011-08-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL (2011-08-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-05) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MICHAEL JOHN PEGLER (2010-03-19) - AP01
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DIRECTOR APPOINTED MR GUY LUKIN RUDD (2010-12-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART GRANT (2010-12-06) - TM01
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DIRECTOR APPOINTED PETER BINGEL (2010-09-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH (2010-09-06) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 (2010-08-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 (2010-08-11) - CH01
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DIRECTOR APPOINTED ANIL KHERA (2010-08-03) - AP01
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DIRECTOR APPOINTED BINDI SHAH (2010-04-14) - AP01
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25/02/10 FULL LIST (2010-03-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-04) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL (2009-11-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS (2009-11-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE (2009-11-26) - TM01
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS (2009-03-05) - 363a
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE (2009-05-20) - 288b
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SECRETARY APPOINTED NDIANA EKPO (2009-05-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-11) - AA
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ADOPT ARTICLES 03/11/2009 (2009-11-23) - RES01
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ARTICLES OF ASSOCIATION (2009-11-23) - MEM/ARTS
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STATEMENT OF COMPANY'S OBJECTS (2009-11-23) - CC04
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DIRECTOR APPOINTED STUART MORRISON GRANT (2009-11-26) - AP01
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER (2009-11-26) - AP01
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DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI (2009-11-26) - AP01
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DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS (2009-11-26) - AP01
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DIRECTOR APPOINTED ADAM NICHOLAS LYLE (2009-11-26) - AP01
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DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES (2009-11-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE (2009-11-26) - TM01
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-04-09) - 353
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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DIRECTOR RESIGNED (2008-01-09) - 288b
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER (2008-12-02) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-01) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-03) - AA
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363a
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM: (2007-03-02) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-02-02) - 288c
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DIRECTOR RESIGNED (2007-01-15) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-15) - 288b
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS (2006-03-02) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-04) - AA
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keyboard_arrow_right 2005
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FLOATING CHARGES 01/03/05 (2005-10-13) - RES13
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DIRECTOR RESIGNED (2005-09-08) - 288b
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SECRETARY'S PARTICULARS CHANGED (2005-07-21) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-07) - 403a
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS (2005-03-30) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-17) - 395
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NEW DIRECTOR APPOINTED (2005-01-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-29) - AA
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keyboard_arrow_right 2004
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SECRETARY'S PARTICULARS CHANGED (2004-03-11) - 288c
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS (2004-03-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-07-06) - 288c
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-20) - AA
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS (2003-03-27) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-29) - AA
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AUDITOR'S RESIGNATION (2002-08-12) - AUD
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NEW DIRECTOR APPOINTED (2002-03-08) - 288a
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RETURN MADE UP TO 25/02/02; NO CHANGE OF MEMBERS (2002-03-07) - 363a
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NEW SECRETARY APPOINTED (2002-01-07) - 288a
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-12-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-13) - AA
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DIRECTOR RESIGNED (2001-03-30) - 288b
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RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS (2001-03-29) - 363a
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 (2000-03-08) - 225
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS (2000-04-10) - 363a
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S366A DISP HOLDING AGM 26/01/00 (2000-04-18) - ELRES
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-04-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-08-17) - 288c
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NEW SECRETARY APPOINTED (2000-10-03) - 288a
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SECRETARY RESIGNED (2000-10-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-27) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-03-03) - 288b
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ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 (1999-03-13) - 225
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NEW DIRECTOR APPOINTED (1999-04-03) - 288a
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MEMORANDUM OF ASSOCIATION (1999-04-30) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1999-05-29) - 395
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DIRECTOR RESIGNED (1999-08-08) - 288b
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NEW DIRECTOR APPOINTED (1999-08-12) - 288a
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NEW DIRECTOR APPOINTED (1999-08-25) - 288a
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ALTER MEM AND ARTS 26/03/99 (1999-04-30) - SRES01
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INCORPORATION DOCUMENTS (1999-02-25) - NEWINC
