Broadgate Properties Limited

Active01982350 Private limited company
Incorporated
24 January 1986 (40 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies
British
Born November 1992
Director · Appointed 20 August 2026
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
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 (62 former)
20 August 2026
Appointed Christofis, Alexander as Director
20 August 2026
Appointed Ellis, George Frederick as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Resigned Hayman, Josephine as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
27 March 2018
Resigned Roberts, Timothy Andrew as Director
27 March 2018
Resigned Macey, Paul Stuart as Director
27 March 2018
Resigned Barzycki, Sarah Morrell as Director
27 March 2018
Resigned Webb, Nigel Mark as Director
27 March 2018
Resigned Shah, Hursh as Director
27 March 2018
Appointed James, Bruce Michael as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Middleton, Charles John as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
31 July 2014
Resigned Braine, Anthony as Director
14 February 2014
Resigned Carter, Simon Geoffrey as Director
14 February 2014
Appointed Shah, Hursh as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay 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
31 December 2006
Resigned Ritblat, John, Sir as Director
18 December 2006
Appointed Braine, Anthony as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
19 July 2002
Resigned Braine, Anthony as Secretary
19 July 2002
Appointed Scudamore, Rebecca Jane as Secretary
26 February 2002
Appointed Roberts, Graham Charles as Director
27 February 2001
Resigned Adam, Shenol as Director
28 September 2000
Appointed Bowden, Robert Edward as Director
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
5 September 2000
Appointed Braine, Anthony as Secretary
16 July 1999
Resigned Kalman, Stephen Lionel as Director
17 July 1998
Resigned Berry, David Charles as Director
31 January 1997
Resigned Hughes, Paul as Secretary
31 January 1997
Appointed Clarke, Peter Courtenay as Secretary
15 January 1996
Appointed Berry, David Charles as Director
15 January 1996
Appointed Ritblat, John, Sir as Director
15 January 1996
Resigned Alexander, Amanda Mary Jones as Director
15 January 1996
Resigned Camp, David John as Director
15 January 1996
Resigned Mallinson, Adrian Howard as Director
15 January 1996
Appointed Kalman, Stephen Lionel as Director
15 January 1996
Resigned Padovan, John Mario Faskally as Director
15 January 1996
Resigned Chetwood, Clifford Jack, Sir as Director
15 January 1996
15 January 1996
Appointed Weston Smith, John Harry as Director
15 January 1996
Appointed Ritblat, Nicholas Simon Jonathan as Director
18 October 1995
Appointed Hughes, Paul as Secretary
18 October 1995
Resigned Hallam, Jonathan Paul as Secretary
7 April 1995
Resigned Lipton, Stuart Anthony, Sir as Director
24 March 1995
Resigned Tieknan, Sean Michael as Director
24 March 1995
Appointed Mallinson, Adrian Howard as Director
22 September 1994
Appointed Padovan, John Mario Faskally as Director
25 July 1994
Appointed Tieknan, Sean Michael as Director
2 May 1994
Resigned Grimsdyke, Sharp Of, The Lord as Director
14 December 1993
Resigned Winfield, Barry Chester as Director
14 December 1993
Resigned Lomas, David Anthony as Director
14 December 1993
Resigned Dantzic, Roy Matthew as Director
14 December 1993
Resigned Doyle, Eugene Francis as Director
14 December 1993
Resigned Hallam, Jonathan Paul as Director
14 December 1993
Resigned Lipton, Stuart Anthony, Sir as Director
14 December 1993
Resigned Rivlin, Paul Denis as Director
14 December 1993
Resigned Rogers, Peter William as Director
14 December 1993
Resigned Chetwood, Clifford Jack, Sir as Director
14 December 1993
Resigned Forshaw, Christopher Michael John as Secretary
14 December 1993
14 December 1993
Resigned Alexander, Amanda Mary Jones as Director
18 June 1993
Resigned Rivlin, Paul Denis as Director
18 June 1993
Appointed Chetwood, Clifford Jack, Sir as Director
18 June 1993
Resigned Hallam, Jonathan Paul as Secretary
9 June 1993
Appointed Lomas, David Anthony as Director
9 June 1993
Appointed Alexander, Amanda Mary Jones as Director
22 February 1993
Appointed Moorman, Raymond Anthony Gilbert as Director
27 January 1993
Resigned Turnbull, Nigel James Cavers as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00423829

Holdings 2

Companies where Broadgate Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BL Intermediate Holding Company 2 Limited
BL Ealing Holding Company Limited Owns 75–100% of shares
BL Retail Holding Company Limited Owns 75–100% of shares
Adamant Investment Corporation Limited Owns 75–100% of shares
Industrial Real Estate Limited Owns 75–100% of shares
BL Lancaster Investments Ltd Owns 75–100% of shares
BL Retail Indirect Investments Limited Owns 75–100% of shares
Blu Estates Limited Owns 75–100% of shares
Blu Property Management Limited Owns 75–100% of shares
Blu Securities Limited Owns 75–100% of shares
Union Property Corporation Limited Owns 75–100% of shares
Bayeast Property Co Limited Owns 75–100% of shares
Broadgate City Limited Owns 75–100% of shares
Union Property Holdings (London) Limited Owns 75–100% of shares
Broadgate Properties Limited This company Owns 75–100% of shares
Cheshine Properties Limited Owns 25–50% of shares
FRP Group Limited Owns 75–100% of shares
The Leadenhall Development Company Limited Owns 25–50% of shares
BL Retail Property Holdings Limited Owns 75–100% of shares
BL Retail Properties 2 Limited Owns 75–100% of shares
BL Retail Properties 3 Limited Owns 75–100% of shares
BL Retail Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
25 August 2026Appointment of a director
25 August 2026Appointment of a director
14 August 2026Director's details changed
13 August 2026Director's details changed
Show all recent 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

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