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Broadgate Properties Limited

Broadgate Properties Limited is a dormant company incorporated on 24 January 1986 with the registered office located in London, Greater London. Broadgate Properties Limited was registered 39 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
01982350
Private limited company
Age
39 years
Incorporated 24 January 1986
Size
Micro
Turnover is under £1M
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 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Learn more about Broadgate Properties Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
08432248885
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Properties
Josephine Hayman, Jonathan Charles McNuff, and 4 more are mutual people.
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Industrial Real Estate Limited
Josephine Hayman, Keith McClure, and 4 more are mutual people.
Active
Chrisilu Nominees Limited
Josephine Hayman, Keith McClure, and 4 more are mutual people.
Active
Crescent West Properties
Jonathan Charles McNuff, Josephine Hayman, and 4 more are mutual people.
Active
Salmax Properties
Josephine Hayman, Jonathan Charles McNuff, and 4 more are mutual people.
Active
Regis Property Holdings Limited
Josephine Hayman, Keith McClure, and 4 more are mutual people.
Active
Blu Property Management Limited
Josephine Hayman, Keith McClure, and 4 more are mutual people.
Active
Mercari Holdings Limited
Josephine Hayman, Keith McClure, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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
£687.64M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£687.64M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Jonathan David Taylor Resigned
10 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 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
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
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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 23 December 2024 with updates
Submitted on 6 Jan 2025
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 5 Jan 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
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Repayment History
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