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Broadgate Management (Bishopsgate) Limited

Broadgate Management (Bishopsgate) Limited is an active company incorporated on 15 July 1986 with the registered office located in London, Greater London. Broadgate Management (Bishopsgate) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02037406
Private limited company
Age
39 years
Incorporated 15 July 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
Director • Chartered Surveyor • British • Lives in UK • Born in May 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Development Executive • British • Lives in UK • Born in Mar 1980
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
£194K
Decreased by £139K (-42%)
Turnover
£2.28M
Increased by £251K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £524K (+95%)
Total Liabilities
-£1.02M
Increased by £524K (+105%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
95%
Increased by 4.45% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Michael Andrew Wiseman Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Jonathan David Lovejoy Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Benjamin Ayimadu Asamoah Appointed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 16 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 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 Benjamin Ayimadu Asamoah as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Jonathan David Lovejoy as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Michael Andrew Wiseman as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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