Broadgate Adjoining Properties Limited

Active07580963 Private limited company

Incorporated: 28 March 2011 (15 years)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Alexander Christofis
Keith Mcclure
all 5 directors
Owned by: BL City Offices Holding Company Limited
Accounts type: Audit exemption subsidiary
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: 11 April 2027
Last conf. stmt: 28 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

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)

Christofis, Alexander

Director · Appointed 11 November 2024

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Mcclure, Keith

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)

Lockyer, David Ian

Director · Appointed 10 July 2018

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

British

Born September 1969 (57)

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 22 February 2016

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

British

Born November 1978

Officer history (18 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

31 March 2026

Resigned Bunting, Alan as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Appointed Christofis, Alexander as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Taunt, Nicholas Henry as Director

18 March 2022

Appointed Bunting, Alan as Director

18 March 2022

Appointed Taylor, Jonathan David as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

1 April 2019

Resigned Roberts, Timothy Andrew as Director

10 July 2018

Appointed Lockyer, David Ian as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

22 February 2016

Appointed Mcnuff, Jonathan Charles as Director

22 February 2016

Appointed Middleton, Charles John as Director

22 February 2016

Appointed Macey, Paul Stuart as Director

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

29 April 2015

Resigned Penrice, Victoria Margaret as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

1 August 2014

Appointed Penrice, Victoria Margaret as Director

31 July 2014

Resigned Braine, Anthony as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

28 March 2011

Appointed Ekpo, Ndiana as Secretary

28 March 2011

Appointed Forshaw, Christopher Michael John as Director

28 March 2011

Appointed Braine, Anthony as Director

28 March 2011

Appointed Bell, Lucinda Margaret as Director

28 March 2011

Appointed Roberts, Timothy Andrew as Director

28 March 2011

Appointed Barzycki, Sarah Morrell as Director

28 March 2011

Appointed Webb, Nigel Mark as Director

Ownership 1 active

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

BL City Offices Holding Company Limited

Corporate entity · Notified 28 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 06002147

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BL City Offices Holding Company Limited

BL Finsbury Square Limited Owns 75–100% of shares

BL Shoreditch No. 1 Limited Owns 75–100% of shares

BL Shoreditch No. 2 Limited Owns 75–100% of shares

British Land City Offices Limited Owns 75–100% of shares

Broadgate Adjoining Properties Limited This company Owns 75–100% of shares

Storey Offices Limited Owns 75–100% of shares

Storey Spaces Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 August 2026	Other filing
28 August 2026	Other filing
28 August 2026	Accounts filing
28 August 2026	Audit exemption subsidiary accounts	31 March 2026
14 August 2026	Director's details changed