Broadgate Estates Limited

05172189

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 06/07/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Paul Stuart Macey

director · Since 28/06/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

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 07/12/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 33

Mr Keith Mcclure

director · Since 20/08/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

The British Land Company Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

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

Reg: 621920 · United Kingdom Companies Registry · Public Limited Company

Notified 06/04/2016