Broadgate Management (Bishopsgate) Limited

Active02037406 Private limited company

Incorporated: 15 July 1986 (40 years)
Industry: Development of building projects (41100)
Directors: Benjamin Ayimadu Asamoah
Michael Andrew Wiseman
Jonathan David Lovejoy
all 4 directors
Owned by: Bluebutton Properties UK Limited
Accounts type: Full
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Website & contact details

Group website: broadgate.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Asamoah, Benjamin Ayimadu

Director · Appointed 30 June 2023

Also at Exchange Square Management Limited, Broadgate South Management Limited

British

Born February 1980 (46)

Wiseman, Michael Andrew

Director · Appointed 30 June 2023

Also at Storey Spaces Ltd, BL Office Holding Company Limited, BL Osnaburgh St Residential Ltd · more companies

British

Born March 1980 (46)

Lovejoy, Jonathan David

Director · Appointed 30 June 2023

Also at The Founding Residential Management Company Limited, Euston Tower Limited, Broadgate South Management Limited · more companies

British

Born May 1970 (56)

British Land Company Secretarial Limited

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

Lockyer, David Ian

Director · Appointed 22 May 2015

Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies

British

Born September 1969 (57)

Officer history (37 former)

30 June 2023

Resigned Webb, Nigel Mark as Director

30 June 2023

Appointed Wiseman, Michael Andrew as Director

30 June 2023

Appointed Lovejoy, Jonathan David as Director

30 June 2023

Appointed Asamoah, Benjamin Ayimadu as Director

29 June 2022

Resigned Csukas, Sarah France as Director

31 October 2021

Resigned Gardiner, David Geoffrey as Director

17 December 2019

Appointed Webb, Nigel Mark as Director

1 April 2019

Resigned Roberts, Timothy Andrew as Director

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

12 January 2016

Appointed Csukas, Sarah France as Director

15 December 2015

Resigned Paterson, Stephen as Director

22 May 2015

Appointed Lockyer, David Ian as Director

22 May 2015

Resigned Pinsent, Matthew as Director

17 December 2010

Resigned Bones, Antony William as Director

17 December 2010

Appointed Gardiner, David Geoffrey as Director

21 April 2010

Appointed Pinsent, Matthew as Director

31 March 2010

Resigned Bates, Nicholas Keith as Director

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

5 June 2007

Resigned Barzycki, Sarah Morrell as Director

5 June 2007

Appointed Bones, Antony William as Director

5 June 2007

Resigned Bell, Lucinda Margaret as Director

5 June 2007

Resigned Bowden, Robert Edward as Director

5 June 2007

Resigned Jones, Andrew Marc as Director

5 June 2007

Resigned Iddiols, John Harvey as Director

5 June 2007

Resigned Webb, Nigel Mark as Director

5 June 2007

Appointed Paterson, Stephen as Director

5 June 2007

Resigned Clarke, Peter Courtenay as Director

5 June 2007

Resigned Hester, Stephen Alan Michael as Director

31 January 2007

Resigned Gunston, Michael Ian as Director

14 July 2006

Appointed Barzycki, Sarah Morrell as Director

14 July 2006

Appointed Roberts, Timothy Andrew as Director

14 July 2006

Appointed Bell, Lucinda Margaret 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

31 August 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

7 January 2005

Appointed Hester, Stephen Alan Michael 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

Appointed Bates, Nicholas Keith as Director

16 July 1999

Resigned Metliss, Cyril as Director

16 July 1999

Appointed Clarke, Peter Courtenay as Director

16 July 1999

Resigned Kalman, Stephen Lionel as Director

11 February 1999

Appointed Kalman, Stephen Lionel as Director

11 February 1999

Appointed Ritblat, Nicholas Simon Jonathan as Director

11 February 1999

Appointed Bowden, Robert Edward as Director

11 February 1999

Appointed Gunston, Michael Ian as Director

28 September 1998

Resigned Martschukat, Algimantas as Director

28 September 1998

Resigned Phillips, Richard Andrew John as Director

28 September 1998

Resigned Tiplady, Michael John as Director

28 September 1998

Resigned Pugh, David Evan as Director

31 January 1997

Appointed Clarke, Peter Courtenay as Secretary

31 January 1997

Resigned Hughes, Paul as Secretary

3 April 1996

Appointed Weston Smith, John Harry as Director

3 April 1996

Appointed Iddiols, John Harvey as Director

3 April 1996

Appointed Metliss, Cyril as Director

31 March 1996

Resigned Doyle, Eugene Francis as Director

15 January 1996

Resigned Camp, David John as Director

14 December 1995

Resigned Rivlin, Paul Denis as Director

14 December 1995

Resigned Forshaw, Christopher Michael John as Secretary

18 October 1995

Appointed Hughes, Paul as Secretary

25 November 1994

Resigned Winfield, Barry Chester as Director

5 September 1994

Appointed Pugh, David Evan as Director

5 September 1994

Resigned Hummel, David Lea as Director

5 September 1994

Resigned Pugh, David Evan as Director

19 April 1994

Appointed Rivlin, Paul Denis as Director

19 April 1994

Appointed Doyle, Eugene Francis as Director

19 April 1994

Appointed Camp, David John as Director

19 April 1994

Appointed Hummel, David Lea as Director

15 April 1994

Appointed Martschukat, Algimantas as Director

14 December 1993

Appointed Phillips, Richard Andrew John as Director

29 September 1993

Appointed Winfield, Barry Chester as Director

Ownership 1 active

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

Bluebutton Properties UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 07018582

Former controllers (3)

6 April 2016

Ceased British Land Broadgate 2005 Limited — Owns 25–50% of shares

6 April 2016

Ceased Broadgate (PHC 6) 2005 Limited — Owns 25–50% of shares

6 April 2016

Ceased Bluebutton Properties UK Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares

BL Bluebutton 2023 Limited Has significant influence or control

Bluebutton Properties UK Limited Owns 25–50% of shares

B.L.C.T. (12717) Limited Owns more than 25% of shares

B.L.C.T. (12723) Limited Owns more than 25% of shares

B.L.C.T. (12727) Limited Owns more than 25% of shares

B.L.C.T. (PHC 1) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares

B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares

Bluebutton Developer (1As) Limited Has significant influence or control

Bluebutton Developer (2FA) Limited Owns 25–50% of shares

Bluebutton Developer Company (2012) Limited Owns 75–100% of shares

Broadgate (PHC 15B) Limited Owns 25–50% of shares

Broadgate (PHC 15C) Limited Owns 25–50% of shares

Broadgate Eldon Properties Limited Owns 75–100% of shares

Broadgate Management (Bishopsgate) Limited This company Owns 75–100% of shares

Exchange Square Management Limited Owns 25–50% of shares

PHC 2 Parent Limited Owns 75–100% of shares

And 1 more

BL Davidson Limited Owns 75–100% of shares

BLD Property Holdings Limited Owns 75–100% of shares

Mercari Holdings Limited Owns 75–100% of shares

Salmax Properties Owns 75–100% of shares

BL Intermediate Holding Company Limited Owns 75–100% of shares

BL CW Residential Holdings Limited Owns 75–100% of shares

BL CW Trading GP Company Limited Owns 25–50% of shares

BL CW GP Holding Company Limited Owns 75–100% of shares

BL CW Minority Unitholder Company Limited Owns 75–100% of shares

BL CW Upper GP Company Limited Owns 25–50% of shares

BL CW Developments Limited Owns 75–100% of shares

BL CW Holdings Limited Owns 75–100% of shares

BL CW Upper LP Company Limited Owns 75–100% of shares

BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares

BL Logistics Investment 2 Limited Owns 75–100% of shares

BL Logistics Investment 3 Limited Owns 75–100% of shares

BL Logistics Investment Limited Owns 75–100% of shares

British Land Industrial Limited Owns 75–100% of shares

Broadgate Court Investments Limited Owns 75–100% of shares

BL Office Holding Company Limited Owns 75–100% of shares

BL Euston Tower Holding Company Limited Owns 75–100% of shares

BL Residual Holding Company Limited Owns 75–100% of shares

18-20 Craven Hill Gardens Limited Owns 75–100% of shares

B.L.Holdings Limited Owns 75–100% of shares

And 15 more

BLSSP (PHC 5) Limited Owns 75–100% of shares

Piccadilly Residential Limited Holds 75–100% of voting rights

Power Court GP Limited Owns 75–100% of shares

Seymour Street Homes Limited Owns 75–100% of shares

Topside Street Limited Owns 75–100% of shares

BL Shoreditch Development Limited Owns 75–100% of shares

Boldswitch Limited Owns 75–100% of shares

British Land Company Secretarial Limited Owns 75–100% of shares

British Land Properties Limited Owns 75–100% of shares

Broadgate Estates Limited Owns 75–100% of shares

Life Science Reit Limited Owns 75–100% of shares

Ironstone Life Science Holdings Limited Owns 75–100% of shares

Oxford Technology Park Holdings Limited Owns 75–100% of shares

London and Henley Holdings Limited Owns 75–100% of shares

London and Henley (UK) Limited Owns 75–100% of shares

Regis Property Holdings Limited Owns 75–100% of shares

United Kingdom Property Company Limited Owns 75–100% of shares

Filings 252

Date	Description	Made Up To
30 October 2026	Full accounts	31 March 2026
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed