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Broadgate Investment Holdings Limited

Broadgate Investment Holdings Limited is a dormant company incorporated on 24 January 1986 with the registered office located in London, Greater London. Broadgate Investment Holdings Limited was registered 39 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01982352
Private limited company
Age
39 years
Incorporated 24 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 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 30 March 2026
Due by 30 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
7
Shareholders
1
Controllers (PSC)
1
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Accountant • British • Lives in UK • Born in Mar 1989
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
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
£632.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£632.49M
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
8 Months Ago on 23 Dec 2024
Josephine Hayman Resigned
1 Year 1 Month Ago on 31 Jul 2024
Jonathan David Taylor Resigned
1 Year 1 Month Ago on 24 Jul 2024
Jonathan Charles Mcnuff Resigned
1 Year 1 Month Ago on 23 Jul 2024
Clare Bagland Resigned
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Jonathan David Taylor Appointed
1 Year 7 Months Ago on 1 Feb 2024
Alexander Christofis Appointed
1 Year 8 Months Ago on 22 Dec 2023
Clare Bagland Details Changed
2 Years Ago on 2 Sep 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 12 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Clare Bagland on 2 September 2023
Submitted on 2 Sep 2024
Termination of appointment of Clare Bagland as a director on 23 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Josephine Hayman as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Jonathan David Taylor as a director on 24 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Jonathan Charles Mcnuff as a director on 23 July 2024
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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