Broadgate Eldon Properties Limited

11734836

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 19/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 19/12/2018

Also on 550 other boards

Mr David Ian Lockyer

director · Since 19/12/2018

HEAD OF BROADGATE

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Mr Hursh Shah

director · Since 19/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

Ms Kelly Marie Ogier

director · Since 18/10/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Bluebutton Properties Uk Limited

75–100% shares

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

Reg: 07018582 · Companies House · Limited By Shares

Notified 21/12/2018

Former PSCs

British Land City Offices Limited

Ceased 21/12/2018