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Broadgate South Management Limited (Companies House Registration Number 01881630) is a private limited company created on 1985-01-30. This firm is registered at York House, 45 Seymour Street, London W1H 7LX. Having undergone a change in 2018-06-08, the previous name this firm used was Broadgate Circle Management Limited. Broadgate South Management Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name Broadgate South Management Limited
Number 01881630
Date of Incorporation: January 30, 1985
End of financial year: 28 March
Address: York House, 45 Seymour Street, London, W1H 7LX
SIC code: 41100 - Development of building projects

Moving on to the 4 directors that can be found in this business, we can name: Benjamin A. (appointed on 30 June 2023), Jonathan L. (appointment date: 30 June 2023), Michael W. (appointed on 16 March 2022). The official register indexes 4 persons of significant control, namely: Bluebutton Circle Retail Phc 2013 Limited can be reached at 45 Seymour Street, W1H 7LX London. This corporate PSC has 1/2 or less of shares,. Bluebutton Properties Uk Limited can be reached at 45 Seymour Street, W1H 7LX London. This corporate PSC has 1/2 or less of shares,. Bluebutton (5 Broadgate) Uk Limited can be reached at 45 Seymour Street, W1H 7LX London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Bluebutton Circle Retail Phc 2013 Limited
6 June 2018
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8530701
Nature of control: 25-50% shares
Bluebutton Properties Uk Limited
14 December 2016 - 26 January 2023
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07018582
Nature of control: 25-50% shares
Bluebutton (5 Broadgate) Uk Limited
14 December 2016 - 6 June 2018
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07316457
Nature of control: 25-50% shares
Bluebutton (12702) Limited
14 December 2016 - 6 June 2018
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07058464
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 30th, November 2023 | accounts 		Free Download (19 pages)

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