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Broadgate Property Holdings Limited

Broadgate Property Holdings Limited is an active company incorporated on 3 February 1999 with the registered office located in London, Greater London. Broadgate Property Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03710294
Private limited company
Age
26 years
Incorporated 3 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Broadgate Property Holdings Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
201 Bishopsgate Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 15B) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 7) Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 15C) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
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
£1.04B
Decreased by £270.18M (-21%)
Total Liabilities
-£627.33M
Decreased by £270.43M (-30%)
Net Assets
£412.27M
Increased by £250K (0%)
Debt Ratio (%)
60%
Decreased by 8.2% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Mrs Kelly Marie Cleveland Details Changed
10 Months Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
10 Months Ago on 18 Oct 2024
Darren Windsor Richards Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 10 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Rectified the form AP01 was removed from the public register on 16/11/2022 as it was factually inaccurate or derived from something factually inaccurate
Submitted on 28 Mar 2022
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Repayment History
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