BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED

active Company number 02037406

Private Limited by Shares · Incorporated on 15th Jul 1986

Get report

SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1986 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

6 Directors View directors

454 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	This company	Not recorded	—
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
Benjamin Asamoah	Director	30th Jun 2023		British	View profile
David Lockyer	Director	22nd May 2015		British	View profile
Jonathan Lovejoy	Director	30th Jun 2023		British	View profile
Michael Wiseman	Director	30th Jun 2023		British	View profile
Bluebutton Properties Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bluebutton Properties Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
British Land Broadgate 2005 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Broadgate (Phc 6) 2005 Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 453

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 453 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1986
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Jul 1986 Company incorporated
14th Dec 1993 Richard Phillips appointed as Director
15th Apr 1994 Algimantas Martschukat appointed as Director
19th Apr 1994 David Hummel appointed as Director
19th Apr 1994 Paul Rivlin appointed as Director
19th Apr 1994 David Camp appointed as Director
19th Apr 1994 Eugene Doyle appointed as Director
5th Sep 1994 David Hummel resigned as Director
5th Sep 1994 David Pugh resigned as Director
5th Sep 1994 David Pugh appointed as Director
18th Oct 1995 Paul Hughes appointed as Secretary
18th Oct 1995 Paul Hughes appointed as Secretary
14th Dec 1995 Paul Rivlin resigned as Director
14th Dec 1995 Christopher Forshaw resigned as Secretary
14th Dec 1995 Christopher Forshaw resigned as Secretary
15th Jan 1996 David Camp resigned as Director
31st Mar 1996 Eugene Doyle resigned as Director
3rd Apr 1996 Cyril Metliss appointed as Director
3rd Apr 1996 John Iddiols appointed as Director
3rd Apr 1996 Cyril Metliss appointed as Director
31st Jan 1997 Paul Hughes resigned as Secretary
31st Jan 1997 Peter Clarke appointed as Secretary
31st Jan 1997 Paul Hughes resigned as Secretary
28th Sep 1998 Algimantas Martschukat resigned as Director
28th Sep 1998 Richard Phillips resigned as Director
28th Sep 1998 David Pugh resigned as Director
11th Feb 1999 Stephen Kalman appointed as Director
11th Feb 1999 Nicholas Ritblat appointed as Director
11th Feb 1999 Michael Gunston appointed as Director
11th Feb 1999 Robert Bowden appointed as Director
11th Feb 1999 Stephen Kalman appointed as Director
11th Feb 1999 Robert Bowden appointed as Director
11th Feb 1999 Michael Gunston appointed as Director
16th Jul 1999 Stephen Kalman resigned as Director
16th Jul 1999 Cyril Metliss resigned as Director
16th Jul 1999 Peter Clarke appointed as Director
16th Jul 1999 Nicholas Bates appointed as Director
16th Jul 1999 Stephen Kalman resigned as Director
16th Jul 1999 Cyril Metliss resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
27th Feb 2001 Shenol Adam resigned as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
31st Jan 2007 Michael Gunston resigned as Director
31st Jan 2007 Michael Gunston resigned as Director
5th Jun 2007 Sarah Barzycki resigned as Director
5th Jun 2007 Lucinda Bell resigned as Director
5th Jun 2007 Robert Bowden resigned as Director
5th Jun 2007 Peter Clarke resigned as Director
5th Jun 2007 Stephen Hester resigned as Director
5th Jun 2007 John Iddiols resigned as Director
5th Jun 2007 Andrew Jones resigned as Director
5th Jun 2007 Antony Bones appointed as Director
5th Jun 2007 Stephen Paterson appointed as Director
5th Jun 2007 Stephen Paterson appointed as Director
5th Jun 2007 Robert Bowden resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
31st Mar 2010 Nicholas Bates resigned as Director
21st Apr 2010 Matthew Pinsent appointed as Director
17th Dec 2010 Antony Bones resigned as Director
17th Dec 2010 David Gardiner appointed as Director
17th Dec 2010 David Gardiner appointed as Director
22nd May 2015 Matthew Pinsent resigned as Director
22nd May 2015 David Lockyer appointed as Director
15th Dec 2015 Stephen Paterson resigned as Director
15th Dec 2015 Stephen Paterson resigned as Director
12th Jan 2016 Sarah Csukas appointed as Director
12th Jan 2016 Sarah Csukas appointed as Director
6th Apr 2016 Bluebutton Properties Uk Limited appointed as Corporate PSC
6th Apr 2016 Bluebutton Properties Uk Limited appointed as Corporate PSC
6th Apr 2016 Bluebutton Properties Uk Limited ceased to be a Corporate PSC
6th Apr 2016 British Land Broadgate 2005 Limited appointed as Corporate PSC
6th Apr 2016 British Land Broadgate 2005 Limited ceased to be a Corporate PSC
6th Apr 2016 Broadgate (Phc 6) 2005 Limited appointed as Corporate PSC
6th Apr 2016 Broadgate (Phc 6) 2005 Limited ceased to be a Corporate PSC
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
1st Apr 2019 Timothy Roberts resigned as Director
17th Dec 2019 Nigel Webb appointed as Director
31st Oct 2021 David Gardiner resigned as Director
31st Oct 2021 David Gardiner resigned as Director
29th Jun 2022 Sarah Csukas resigned as Director
29th Jun 2022 Sarah Csukas resigned as Director
30th Jun 2023 Nigel Webb resigned as Director
30th Jun 2023 Michael Wiseman appointed as Director
30th Jun 2023 Benjamin Asamoah appointed as Director
30th Jun 2023 Jonathan Lovejoy appointed as Director
22nd Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans