BROADGATE ESTATES LIMITED
05172189 · Active · Ltd · 22 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Jul 2027 (last filed 6 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
20 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 ESTATES LIMITED
05172189Active· Ltd· England Wales· 2004-07-06Incorporated 2004-07-06Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- ELLIS, George Frederick· DirectorAppointed 2026-08-20
- MCCLURE, Keith· DirectorAppointed 2026-08-20
- OWEN, Rhiannon Fflur· DirectorAppointed 2026-03-31
- MCNUFF, Jonathan Charles· DirectorResigned 2026-03-31
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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BERGIN, Gavin Joseph
Director
- Appointed
- 2022-12-07
- Nationality
- British
- Residence
- England
- Born
- 02/1990
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ELLIS, George Frederick
Director
- Appointed
- 2026-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1992
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MACEY, Paul Stuart
Director
- Appointed
- 2016-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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MCCLURE, Keith
Director
- Appointed
- 2026-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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OWEN, Rhiannon Fflur
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1988
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BRAINE, Anthony
Secretary
- Appointed
- 2004-07-06
- Resigned
- 2007-01-31
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2007-01-31
- Resigned
- 2009-04-30
- Nationality
- Other
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-07-06
- Resigned
- 2004-07-06
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BRAINE, Anthony
Director
- Appointed
- 2007-01-31
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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GUNSTON, Michael Ian
Director
- Appointed
- 2004-07-06
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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MCNUFF, Jonathan Charles
Director
- Appointed
- 2022-03-18
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MIDDLETON, Charles John
Director
- Appointed
- 2016-06-28
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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PENRICE, Victoria Margaret
Director
- Appointed
- 2014-08-01
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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SAYERS, Catherine Fiona
Director
- Appointed
- 2023-11-17
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1991
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TUDOR-MORGAN, David
Director
- Appointed
- 2015-04-15
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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WESTON SMITH, John Harry
Director
- Appointed
- 2004-07-06
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-07-06
- Resigned
- 2004-07-06
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