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Broadgate Estates Limited

Broadgate Estates Limited is a dormant company incorporated on 6 July 2004 with the registered office located in London, Greater London. Broadgate Estates Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05172189
Private limited company
Age
21 years
Incorporated 6 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02072582200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
The British Land Company Plc
PSC • PSC
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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B.L.Holdings Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Mercari
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Mayfair Properties
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 1 more are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Union Property Corporation Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
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
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Catherine Fiona Sayers Resigned
1 Year 11 Months Ago on 30 Nov 2023
Miss Catherine Fiona Sayers Appointed
2 Years Ago on 17 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Mr Gavin Bergin Appointed
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Information not on the register PSC02 - “a notification of psc rle was removed on 06/08/2025 as it is no longer considered to form part of the register.”
Submitted on 6 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 20 Jul 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Termination of appointment of Catherine Fiona Sayers as a director on 30 November 2023
Submitted on 13 Dec 2023
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jul 2023
Appointment of Mr Gavin Bergin as a director on 7 December 2022
Submitted on 7 Dec 2022
Repayment History
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