Broadgate Management (Bishopsgate) Limited
- Company number
- 02037406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1986
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Broadgate Management (No.2) PLC (until 14 Dec 1994)
- Rosehaugh Stanhope (Broadgate Phase 10) PLC (until 30 Nov 1987)
- Alphaform (No. Fourteen) Public Limited Company (until 29 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASAMOAH, Benjamin Ayimadu | Director | 30 Jun 2023 | |
| WISEMAN, Michael Andrew | Director | 30 Jun 2023 | |
| LOVEJOY, Jonathan David | Director | 30 Jun 2023 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| LOCKYER, David Ian | Director | 22 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadgate (Phc 6) 2005 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| British Land Broadgate 2005 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Bluebutton Properties Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Bluebutton Properties Uk Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Broadgate Management (Bishopsgate) Limited → Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- ASAMOAH, Benjamin Ayimadu - Director at Broadgate South Management Limited
- ASAMOAH, Benjamin Ayimadu - Director at Exchange Square Management Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
Companies at the same address
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