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Broadgate Financing Plc

Broadgate Financing Plc is an active company incorporated on 17 December 2004 with the registered office located in London, Greater London. Broadgate Financing Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05316365
Public limited company
Age
20 years
Incorporated 17 December 2004
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Learn more about Broadgate Financing Plc
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
201 Bishopsgate Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
Hursh Shah, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 15B) Limited
Hursh Shah, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
Hursh Shah, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 7) Limited
Hursh Shah, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 15C) Limited
Hursh Shah, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
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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
£56.04M
Increased by £1K (0%)
Turnover
£55.7M
Increased by £55.7M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.27B
Decreased by £36.4M (-3%)
Total Liabilities
-£1.27B
Decreased by £36.55M (-3%)
Net Assets
£749K
Increased by £154K (+26%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Interim Accounts Submitted
9 Months Ago on 28 Nov 2024
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
1 Year 2 Months Ago on 10 Jun 2024
Interim Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 23 Dec 2024
Interim accounts made up to 30 September 2024
Submitted on 28 Nov 2024
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 10 Jun 2024
Interim accounts made up to 30 September 2023
Submitted on 8 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
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Repayment History
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