BROADGATE ESTATES LIMITED

active Company number 05172189

Private Limited by Shares · Incorporated on 6th Jul 2004

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SIC code: 64999
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BROADGATE ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

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:

64999 — Financial intermediation not elsewhere classified

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	7th Dec 2022		British	View profile
George Ellis	Director	20th Aug 2026		British	View profile
Paul Macey	Director	28th Jun 2016		British	View profile
Keith McClure	Director	20th Aug 2026		British	View profile
Rhiannon Owen	Director	31st Mar 2026		British	View profile
The British Land Company Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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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: 6th Jul 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Jul 2004 Company incorporated
6th Jul 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Jul 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Jul 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Jul 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Jul 2004 John Weston Smith appointed as Director
6th Jul 2004 Michael Gunston appointed as Director
6th Jul 2004 Anthony Braine appointed as Secretary
14th Jul 2006 John Weston Smith resigned as Director
31st Jan 2007 Michael Gunston resigned as Director
31st Jan 2007 Anthony Braine appointed as Director
31st Jan 2007 Anthony Braine resigned as Secretary
31st Jan 2007 Rebecca Scudamore appointed as Secretary
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
31st Jul 2014 Anthony Braine resigned as Director
1st Aug 2014 Victoria Penrice appointed as Director
1st Aug 2014 Victoria Penrice appointed as Director
15th Apr 2015 David Tudor-Morgan appointed as Director
29th Apr 2015 Victoria Penrice resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
6th Apr 2016 The British Land Company Plc appointed as Corporate PSC
28th Jun 2016 Charles Middleton appointed as Director
28th Jun 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
31st Dec 2018 David Tudor-Morgan resigned as Director
18th Mar 2022 Jonathan McNuff appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
7th Dec 2022 Gavin Bergin appointed as Director
17th Nov 2023 Catherine Sayers appointed as Director
30th Nov 2023 Catherine Sayers resigned as Director
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
6th Jul 2026 Confirmation statement made up
20th Aug 2026 Keith McClure appointed as Director
20th Aug 2026 George Ellis appointed as Director
31st Dec 2026 Next accounts due

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