Broadgate Court Investments Limited

02048475

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 20/08/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Leisure And Industrial Holding Company Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 5995024 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 29/08/2006Registered 13/09/2006Satisfied 04/04/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THESTOCK

Created 30/04/2001Registered 14/05/2001Satisfied 23/01/2020

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE BONDS

Created 30/04/2001Registered 11/05/2001Satisfied 23/01/2020

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE "TRUSTEE")

Created 23/08/1999Registered 27/08/1999Satisfied 17/09/2001

charge

satisfied

COUNTY NATWEST LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 15/07/1993Registered 16/07/1993Satisfied 06/04/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1992Registered 01/12/1992Satisfied 06/04/1996

charge

satisfied

COUNTY NATWEST LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED IN THE LOAN AGREEMENT DATED

Created 23/11/1992Registered 25/11/1992Satisfied 06/04/1996

charge

satisfied

BRITISH RAILWAYS BOARD

Created 31/01/1990Registered 07/02/1990Satisfied 13/12/2019

charge

satisfied

NAT WEST INVESTMENT BANK LIMITED

Created 31/01/1990Registered 07/02/1990Satisfied 06/04/1996