BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
02037406 · Active · Ltd · 40 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Jul 2027 (last filed 22 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
6 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
02037406Active· Ltd· England Wales· 1986-07-15Incorporated 1986-07-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASAMOAH, Benjamin Ayimadu· DirectorAppointed 2023-06-30
- LOVEJOY, Jonathan David· DirectorAppointed 2023-06-30
- WISEMAN, Michael Andrew· DirectorAppointed 2023-06-30
- WEBB, Nigel Mark· DirectorResigned 2023-06-30
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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ASAMOAH, Benjamin Ayimadu
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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LOCKYER, David Ian
Director
- Appointed
- 2015-05-22
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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LOVEJOY, Jonathan David
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WISEMAN, Michael Andrew
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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CLARKE, Peter Courtenay
Secretary
- Appointed
- 1997-01-31
- Resigned
- 2000-09-05
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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FORSHAW, Christopher Michael John
Secretary
- Appointed
- —
- Resigned
- 1995-12-14
- Nationality
- British
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HUGHES, Paul
Secretary
- Appointed
- 1995-10-18
- Resigned
- 1997-01-31
- Nationality
- British
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2009-04-30
- Nationality
- Other
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ADAM, Shenol
Director
- Appointed
- —
- Resigned
- 2001-02-27
- Nationality
- British
- Born
- 09/1946
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2006-07-14
- Resigned
- 2007-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BATES, Nicholas Keith
Director
- Appointed
- 1999-07-16
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BELL, Lucinda Margaret
Director
- Appointed
- 2006-07-14
- Resigned
- 2007-06-05
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BONES, Antony William
Director
- Appointed
- 2007-06-05
- Resigned
- 2010-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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BOWDEN, Robert Edward
Director
- Appointed
- 1999-02-11
- Resigned
- 2007-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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CAMP, David John
Director
- Appointed
- 1994-04-19
- Resigned
- 1996-01-15
- Nationality
- British
- Born
- 08/1957
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CLARKE, Peter Courtenay
Director
- Appointed
- 1999-07-16
- Resigned
- 2007-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CSUKAS, Sarah France
Director
- Appointed
- 2016-01-12
- Resigned
- 2022-06-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1983
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DOYLE, Eugene Francis
Director
- Appointed
- 1994-04-19
- Resigned
- 1996-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1957
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GARDINER, David Geoffrey
Director
- Appointed
- 2010-12-17
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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GUNSTON, Michael Ian
Director
- Appointed
- 1999-02-11
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2007-06-05
- Nationality
- British
- Born
- 12/1960
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HUMMEL, David Lea
Director
- Appointed
- 1994-04-19
- Resigned
- 1994-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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IDDIOLS, John Harvey
Director
- Appointed
- 1996-04-03
- Resigned
- 2007-06-05
- Nationality
- British
- Born
- 03/1946
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JONES, Andrew Marc
Director
- Appointed
- 2006-07-14
- Resigned
- 2007-06-05
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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KALMAN, Stephen Lionel
Director
- Appointed
- 1999-02-11
- Resigned
- 1999-07-16
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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MARTSCHUKAT, Algimantas
Director
- Appointed
- 1994-04-15
- Resigned
- 1998-09-28
- Nationality
- German
- Born
- 03/1938
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METLISS, Cyril
Director
- Appointed
- 1996-04-03
- Resigned
- 1999-07-16
- Nationality
- British
- Born
- 06/1923
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PATERSON, Stephen
Director
- Appointed
- 2007-06-05
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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PHILLIPS, Richard Andrew John
Director
- Appointed
- 1993-12-14
- Resigned
- 1998-09-28
- Nationality
- British
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PINSENT, Matthew
Director
- Appointed
- 2010-04-21
- Resigned
- 2015-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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PUGH, David Evan
Director
- Appointed
- 1994-09-05
- Resigned
- 1998-09-28
- Nationality
- British
- Born
- 03/1945
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PUGH, David Evan
Director
- Appointed
- —
- Resigned
- 1994-09-05
- Nationality
- British
- Born
- 03/1945
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 1999-02-11
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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RIVLIN, Paul Denis
Director
- Appointed
- 1994-04-19
- Resigned
- 1995-12-14
- Nationality
- British
- Born
- 03/1952
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2006-07-14
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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TIPLADY, Michael John
Director
- Appointed
- —
- Resigned
- 1998-09-28
- Nationality
- British
- Born
- 09/1955
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WEBB, Nigel Mark
Director
- Appointed
- 2019-12-17
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WEBB, Nigel Mark
Director
- Appointed
- 2006-07-14
- Resigned
- 2007-06-05
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WESTON SMITH, John Harry
Director
- Appointed
- 1996-04-03
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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WINFIELD, Barry Chester
Director
- Appointed
- 1993-09-29
- Resigned
- 1994-11-25
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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