Broadgate South Management Limited

01881630

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 30/01/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr David Ian Lockyer

director · Since 24/02/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Mr Michael Andrew Wiseman

director · Since 16/03/2022

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 36 other boards

Mr Benjamin Ayimadu Asamoah

director · Since 30/06/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Jonathan David Lovejoy

director · Since 30/06/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Persons with Significant Control

Bluebutton Circle Retail Phc 2013 Limited

25–50% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 8530701 · Companies House · Limited By Shares

Notified 06/06/2018

Former PSCs

Bluebutton (12702) Limited

Ceased 06/06/2018

Bluebutton (5 Broadgate) Uk Limited

Ceased 06/06/2018

Bluebutton Properties Uk Limited

Ceased 26/01/2023