Broadgate South Management Limited

Active01881630 Private limited company
Incorporated
30 January 1985 (41 years)
Previously known as
Broadgate Circle Management Limited (until 8 June 2018)
Broadgate Management Public Limited Company (until 8 November 1994)
Birchbadge Public Limited Company (until 17 June 1985)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 December 2027
Last accounts
28 March 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
Also at Broadgate Management (Bishopsgate) Limited, Exchange Square Management Limited
British
Born February 1980 (46)
Director · Appointed 30 June 2023
Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies
British
Born May 1970 (56)
Director · Appointed 16 March 2022
Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies
British
Born March 1980 (46)
Director · Appointed 24 February 2017
Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies
British
Born September 1969 (57)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (38 former)
30 June 2023
Appointed Lovejoy, Jonathan David as Director
30 June 2023
Appointed Asamoah, Benjamin Ayimadu as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
16 March 2022
Appointed Wiseman, Michael Andrew as Director
11 March 2022
Resigned Ho, Edmond Wai Leung, Dr as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
14 June 2018
Appointed Ho, Edmond Wai Leung, Dr as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
24 February 2017
Resigned Barzycki, Sarah Morrell as Director
24 February 2017
Appointed Lockyer, David Ian as Director
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 May 2015
Resigned Pinsent, Matthew as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
21 April 2010
Appointed Pinsent, Matthew as Director
31 March 2010
Resigned Bates, Nicholas Keith as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
30 June 2007
Resigned Iddiols, John Harvey as Director
31 January 2007
Resigned Gunston, Michael Ian as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
27 February 2001
Resigned Adam, Shenol as Director
5 September 2000
Appointed Scudamore, Rebecca Jane as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
16 July 1999
Resigned Metliss, Cyril as Director
16 July 1999
Resigned Kalman, Stephen Lionel as Director
16 July 1999
Appointed Clarke, Peter Courtenay as Director
16 July 1999
Appointed Bates, Nicholas Keith as Director
9 February 1999
Appointed Weston Smith, John Harry as Director
9 February 1999
Appointed Metliss, Cyril as Director
9 February 1999
Appointed Gunston, Michael Ian as Director
9 February 1999
Appointed Kalman, Stephen Lionel as Director
9 February 1999
Appointed Ritblat, Nicholas Simon Jonathan as Director
9 February 1999
Appointed Bowden, Robert Edward as Director
25 January 1999
Resigned Tyler, Derek Richard as Director
30 December 1998
Resigned Widdowson, William as Director
23 December 1998
Resigned Allan, John Norrie as Director
2 October 1998
Appointed Allan, John Norrie as Director
29 June 1998
Appointed Widdowson, William as Director
29 June 1998
Resigned Mckechnie, James as Director
10 February 1998
Appointed Tyler, Derek Richard as Director
10 February 1998
Resigned Willey, Michael Jeffrey as Director
31 January 1997
Appointed Clarke, Peter Courtenay as Secretary
31 January 1997
Resigned Hughes, Paul as Secretary
13 November 1996
Appointed Iddiols, John Harvey as Director
31 March 1996
Resigned Doyle, Eugene Francis as Director
15 January 1996
Appointed Willey, Michael Jeffrey as Director
15 January 1996
Resigned Camp, David John as Director
31 December 1995
Resigned Bennett, Peter Richard as Director
14 December 1995
Resigned Mckechnie, James as Director
14 December 1995
Resigned Rivlin, Paul Denis as Director
18 October 1995
Appointed Hughes, Paul as Secretary
18 October 1995
Resigned Hallam, Jonathan Paul as Secretary
14 December 1994
Resigned Carter, Reginald Keith Trevor as Director
29 March 1994
Appointed Mckechnie, James as Director
29 March 1994
Resigned Hebeisen, Peter as Director
29 March 1994
Appointed Mckechnie, James as Director
27 January 1994
Appointed Bennett, Peter Richard as Director
14 December 1993
Resigned Forshaw, Christopher Michael John as Secretary
29 September 1993
Appointed Doyle, Eugene Francis as Director
29 September 1993
Resigned Camp, David John as Director
29 September 1993
Appointed Rivlin, Paul Denis as Director
11 December 1992
Appointed Hebeisen, Peter as Director
11 December 1992
Appointed Carter, Reginald Keith Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2018
Owns 25–50% of shares
Limited By Shares
Reg. no. 8530701
Former controllers (3)
26 January 2023
Ceased Bluebutton Properties UK Limited — Owns 25–50% of shares
6 June 2018
Ceased Bluebutton (12702) Limited — Owns 25–50% of shares
6 June 2018
Ceased Bluebutton (5 Broadgate) UK Limited — Owns 25–50% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts28 March 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all 267 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

Clacton
Cannock
Caterham
London
London
Walsall

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?