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Broadgate City Limited

Broadgate City Limited is a dormant company incorporated on 10 November 1983 with the registered office located in London, Greater London. Broadgate City Limited was registered 41 years ago.
Status
Dormant
Dormant since 11 months ago
Company No
01769078
Private limited company
Age
41 years
Incorporated 10 November 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1988
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.89M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£325.89M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Alexander Christofis Appointed
9 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
9 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
9 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 10 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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