Broadgate Properties Limited

01982350

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 24/01/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

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

corporate secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Alexander Christofis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 46

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Union Property Holdings (London) Limited

75–100% shares

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

Reg: 00423829 · England And Wales · Private Limited Company

Notified 14/12/2016