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British Land Broadgate 2005 Limited

British Land Broadgate 2005 Limited is an active company incorporated on 1 December 2004 with the registered office located in London, Greater London. British Land Broadgate 2005 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05301646
Private limited company
Age
21 years
Incorporated 1 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
02074864466
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1976
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Bluebutton Properties UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
201 Bishopsgate Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 2) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 15a) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 3) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 5) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 7) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 9) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 14) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 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
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02B
Decreased by £15K (-0%)
Total Liabilities
-£599.17M
Decreased by £250.96M (-30%)
Net Assets
£419.45M
Increased by £250.95M (+149%)
Debt Ratio (%)
59%
Decreased by 24.64% (-30%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Mrs Kelly Marie Cleveland Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
1 Year 3 Months Ago on 18 Oct 2024
Darren Windsor Richards Resigned
1 Year 3 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 May 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 29 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 13 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 17 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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