ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broadgate Court Investments Limited

Broadgate Court Investments Limited is a dormant company incorporated on 20 August 1986 with the registered office located in London, Greater London. Broadgate Court Investments Limited was registered 39 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02048475
Private limited company
Age
39 years
Incorporated 20 August 1986
Size
Micro
Turnover is under £1M
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 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Broadgate Court Investments Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
BL Leisure And Industrial Holding Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Mercari
Gavin Bergin, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Chrisilu Nominees Limited
Alexander Christofis, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Crescent West Properties
Gavin Bergin, Jonathan Charles McNuff, and 2 more are mutual people.
Active
Salmax Properties
Jonathan Charles McNuff, Alexander Christofis, and 2 more are mutual people.
Active
Regis Property Holdings Limited
Gavin Bergin, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Blu Property Management Limited
Gavin Bergin, Alexander Christofis, and 2 more are mutual people.
Active
See All Mutual Companies
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
£162.47M
Same as previous period
Total Liabilities
-£29K
Same as previous period
Net Assets
£162.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Alexander Christofis Appointed
1 Year 10 Months Ago on 22 Dec 2023
Miss Catherine Fiona Sayers Appointed
1 Year 11 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Get Alerts
Get Credit Report
Discover Broadgate Court Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Alexander Christofis 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs