BROADGATE PROPERTIES LIMITED

active Company number 01982350

Private Limited by Shares · Incorporated on 24th Jan 1986

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

BROADGATE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 24th Jan 1986 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

6 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
Gavin Bergin	Director	29th Mar 2021		British	View profile
Alexander Christofis	Director	20th Aug 2026		British	View profile
George Ellis	Director	20th Aug 2026		British	View profile
Keith McClure	Director	22nd Dec 2023		British	View profile
Rhiannon Owen	Director	31st Mar 2026		British	View profile
Union Property Holdings (London) Limited	Corporate PSC	14th Dec 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 454 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Jan 1986
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Mar

Timeline

24th Jan 1986 Company incorporated
9th Jun 1993 Amanda Alexander appointed as Director
18th Jun 1993 Clifford Chetwood appointed as Director
18th Jun 1993 Jonathan Hallam resigned as Secretary
14th Dec 1993 Amanda Alexander resigned as Director
14th Dec 1993 Clifford Chetwood resigned as Director
14th Dec 1993 Roy Dantzic resigned as Director
14th Dec 1993 Eugene Doyle resigned as Director
14th Dec 1993 Jonathan Hallam resigned as Director
14th Dec 1993 Christopher Forshaw resigned as Secretary
2nd May 1994 Sharp Grimsdyke resigned as Director
18th Oct 1995 Jonathan Hallam resigned as Secretary
18th Oct 1995 Paul Hughes appointed as Secretary
15th Jan 1996 Amanda Alexander resigned as Director
15th Jan 1996 David Camp resigned as Director
15th Jan 1996 Clifford Chetwood resigned as Director
15th Jan 1996 David Berry appointed as Director
15th Jan 1996 John Ritblat appointed as Director
31st Jan 1997 Paul Hughes resigned as Secretary
31st Jan 1997 Peter Clarke appointed as Secretary
17th Jul 1998 David Berry resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Anthony Braine appointed as Secretary
28th Sep 2000 Robert Bowden appointed as Director
27th Feb 2001 Shenol Adam resigned as Director
19th Jul 2002 Anthony Braine resigned as Secretary
19th Jul 2002 Rebecca Scudamore appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
18th Dec 2006 Anthony Braine appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
14th Feb 2014 Simon Carter resigned as Director
31st Jul 2014 Anthony Braine resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
22nd Feb 2016 Jonathan McNuff appointed as Director
22nd Feb 2016 Paul Macey appointed as Director
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Dec 2016 Union Property Holdings (London) Limited appointed as Corporate PSC
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
27th Mar 2018 Sarah Barzycki resigned as Director
27th Mar 2018 Timothy Roberts resigned as Director
27th Mar 2018 Bruce James appointed as Director
27th Mar 2018 Paul Macey resigned as Director
31st Jan 2020 Josephine Hayman appointed as Director
5th Oct 2020 Nicholas Taunt appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
31st Dec 2021 Bruce James resigned as Director
17th Nov 2023 Catherine Sayers appointed as Director
22nd Dec 2023 Nicholas Taunt resigned as Director
22nd Dec 2023 Keith McClure appointed as Director
22nd Jan 2024 Catherine Sayers resigned as Director
1st Feb 2024 Jonathan Taylor appointed as Director
11th Nov 2024 Josephine Hayman resigned as Director
11th Nov 2024 Jonathan Taylor resigned as Director
23rd Dec 2025 Confirmation statement made up
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
20th Aug 2026 Alexander Christofis appointed as Director
20th Aug 2026 George Ellis appointed as Director
30th Dec 2026 Next accounts due

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