BROADGATE ADJOINING PROPERTIES LIMITED

active Company number 07580963

Private Limited by Shares · Incorporated on 28th Mar 2011

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

BROADGATE ADJOINING PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2011 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
Alexander Christofis	Director	11th Nov 2024		British	View profile
David Lockyer	Director	10th Jul 2018		British	View profile
Paul Macey	Director	22nd Feb 2016		British	View profile
Keith McClure	Director	22nd Dec 2023		British	View profile
Rhiannon Owen	Director	31st Mar 2026		British	View profile
Bl City Offices Holding Company Limited	Corporate PSC	28th Mar 2017	—	—	View profile

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THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
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Showing the latest 5 of 454 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: 28th Mar 2011
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Mar 2011 Company incorporated
28th Mar 2011 Anthony Braine appointed as Director
28th Mar 2011 Christopher Forshaw appointed as Director
28th Mar 2011 Lucinda Bell appointed as Director
28th Mar 2011 Timothy Roberts appointed as Director
28th Mar 2011 Sarah Barzycki appointed as Director
28th Mar 2011 Nigel Webb appointed as Director
28th Mar 2011 Ndiana Ekpo appointed as Secretary
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
31st Jul 2014 Anthony Braine resigned as Director
1st Aug 2014 Victoria Penrice appointed as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
30th Jan 2015 Simon Carter resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
22nd Feb 2016 Charles Middleton appointed 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
28th Mar 2017 Bl City Offices Holding Company Limited appointed as Corporate PSC
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
10th Jul 2018 David Lockyer appointed as Director
1st Apr 2019 Timothy Roberts resigned as Director
18th Mar 2022 Sarah Barzycki resigned as Director
18th Mar 2022 Nicholas Taunt appointed as Director
18th Mar 2022 Alan Bunting appointed as Director
18th Mar 2022 Jonathan Taylor appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
30th Jun 2023 Nigel Webb resigned as Director
22nd Dec 2023 Nicholas Taunt resigned as Director
22nd Dec 2023 Keith McClure appointed as Director
11th Nov 2024 Jonathan Taylor resigned as Director
11th Nov 2024 Alexander Christofis appointed as Director
28th Mar 2026 Confirmation statement made up
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Alan Bunting resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
31st Dec 2027 Next accounts due

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