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Broadgate South Management Limited

Broadgate South Management Limited is an active company incorporated on 30 January 1985 with the registered office located in London, Greater London. Broadgate South Management Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01881630
Private limited company
Age
40 years
Incorporated 30 January 1985
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (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
5
Shareholders
5
Controllers (PSC)
1
Director • Development Executive • British • Lives in UK • Born in Mar 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Chartered Surveyor • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Square Management Limited
David Ian Lockyer, Mr Benjamin Ayimadu Asamoah, and 2 more are mutual people.
Active
Broadgate Management (Bishopsgate) Limited
David Ian Lockyer, Mr Benjamin Ayimadu Asamoah, and 2 more are mutual people.
Active
Euston Tower Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 1 more are mutual people.
Active
Paddington Kiosk (GP) Ltd
David Ian Lockyer, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Regent's Place Holding Company Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
One Hundred Ludgate Hill
Mr Jonathan David Lovejoy and British Land Company Secretarial Limited are mutual people.
Active
British Land Property Services Limited
David Ian Lockyer and British Land Company Secretarial Limited are mutual people.
Active
British Land Property Advisers Limited
British Land Company Secretarial Limited and Mr Jonathan David Lovejoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£476K
Decreased by £1.08M (-69%)
Turnover
£4.76M
Increased by £530K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£991K
Decreased by £1.79M (-64%)
Total Liabilities
-£978K
Decreased by £1.79M (-65%)
Net Assets
£13K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.84% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Benjamin Ayimadu Asamoah Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Jonathan David Lovejoy Appointed
2 Years 2 Months Ago on 30 Jun 2023
Bluebutton Properties Uk Limited (PSC) Resigned
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 5 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Jonathan David Lovejoy as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Benjamin Ayimadu Asamoah as a director on 30 June 2023
Submitted on 30 Jun 2023
Cessation of Bluebutton Properties Uk Limited as a person with significant control on 26 January 2023
Submitted on 2 Mar 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 27 Oct 2022
Repayment History
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