Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Broadgate Professional Management Limited
- Incorporated
- 14 July 1995 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Martin Michael Gilbert
- Owned by
- Martin Gilbert
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Price Bailey LLP 3rd Floor24 Old Bond StreetLondonW1S 4AP
Officers 2 active
Officer details are public data from the Companies House register.
Gilbert, Martin
Secretary · Appointed 27 February 2025
Gilbert, Martin Michael
Director · Appointed 14 July 1995
British
Born August 1950 (76)
Officer history (4 former)
27 February 2025
Appointed Gilbert, Martin as Secretary
27 February 2025
11 December 2017
11 December 2017
Resigned Cornell, Marilyn Helen as Secretary
14 July 1995
Appointed Gilbert, Martin Michael as Director
14 July 1995
14 July 1995
14 July 1995
14 July 1995
14 July 1995
Appointed Cornell, Marilyn Helen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Gilbert
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1950 (76)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Registered office address changed | |||
| 26 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 8 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 27 February 2025 | Termination of appointment of a secretary |
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