Broadgate Estates Limited

Active05172189 Private limited company

Incorporated: 6 July 2004 (22 years)
Previously known as: Broadgate Estates Insurance Mediation Services Limited (until 25 October 2022)
This list may be incomplete. See all names on Companies House
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Keith Mcclure
George Frederick Ellis
Rhiannon Fflur Owen
all 5 directors
Owned by: The British Land Company PLC
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 20 July 2027
Last conf. stmt: 6 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Ellis, George Frederick

Director · Appointed 20 August 2026

Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies

British

Born November 1992

Owen, Rhiannon Fflur

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)

Bergin, Gavin Joseph

Director · Appointed 7 December 2022

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

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

Macey, Paul Stuart

Director · Appointed 28 June 2016

Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies

British

Born November 1978

Officer history (14 former)

20 August 2026

Appointed Ellis, George Frederick as Director

20 August 2026

Appointed Mcclure, Keith as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

30 November 2023

Resigned Sayers, Catherine Fiona as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

7 December 2022

Appointed Bergin, Gavin Joseph as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Mcnuff, Jonathan Charles as Director

31 December 2018

Resigned Tudor-Morgan, David as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

28 June 2016

Appointed Middleton, Charles John as Director

28 June 2016

Appointed Macey, Paul Stuart as Director

29 April 2015

Resigned Penrice, Victoria Margaret as Director

29 April 2015

Resigned Penrice, Victoria Margaret as Director

15 April 2015

Appointed Tudor-Morgan, David as Director

1 August 2014

Appointed Penrice, Victoria Margaret as Director

1 August 2014

Appointed Penrice, Victoria Margaret as Director

31 July 2014

Resigned Braine, Anthony as Director

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

30 April 2009

Appointed Ekpo, Ndiana as Secretary

31 January 2007

Appointed Scudamore, Rebecca Jane as Secretary

31 January 2007

Appointed Braine, Anthony as Director

31 January 2007

Resigned Gunston, Michael Ian as Director

31 January 2007

Resigned Braine, Anthony as Secretary

14 July 2006

Resigned Weston Smith, John Harry as Director

6 July 2004

Appointed Instant Companies Limited as Corporate Nominee Director

6 July 2004

Appointed Weston Smith, John Harry as Director

6 July 2004

Resigned Instant Companies Limited as Corporate Nominee Director

6 July 2004

Appointed Braine, Anthony as Secretary

6 July 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 July 2004

Appointed Gunston, Michael Ian as Director

6 July 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

The British Land Company PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Public Limited Company

Reg. no. 621920

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 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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Accounts for a dormant company	31 March 2026
25 August 2026	Appointment of a director
25 August 2026	Appointment of a director
14 August 2026	Director's details changed
13 August 2026	Director's details changed