BROADGATE SOUTH MANAGEMENT LIMITED
Development of building projects
BROADGATE SOUTH MANAGEMENT LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for BROADGATE SOUTH MANAGEMENT LIMITED (01881630), an active company based in London, United Kingdom. Incorporated 30 Jan 1985. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£999.00k
Net Assets
£13.00k
Total Liabilities
£2.14M
Turnover
£4.71M
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 43 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bluebutton Circle Retail Phc 2013 Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Bluebutton (12702) Limited
Ceased 6 Jun 2018
Bluebutton (5 Broadgate) Uk Limited
Ceased 6 Jun 2018
Bluebutton Properties Uk Limited
Ceased 26 Jan 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lower Ground Floor, Exchange House, Exchange Square, London (EC2A 2EG) CITY OF LONDON | Leasehold | - | 16 Apr 2019 |
Land at Broadgate, London CITY OF LONDON | Leasehold | - | 11 Sept 2018 |
Land at Broadgate, London CITY OF LONDON | Leasehold | - | 11 Sept 2018 |
Land at Broadgate, London CITY OF LONDON | Leasehold | - | 11 Sept 2018 |
Land at Broadgate, London CITY OF LONDON | Leasehold | - | 11 Sept 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Confirmation Statement | Confirmation statement made on 23 Dec 2025 with updates | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 6 Jan 2025 | Confirmation Statement | Confirmation statement made on 23 Dec 2024 with no updates | |
| 17 Oct 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 5 Jan 2024 | Confirmation Statement | Confirmation statement made on 23 Dec 2023 with updates |
Confirmation statement made on 23 Dec 2025 with updates
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 23 Dec 2024 with no updates
Annual accounts made up to 31 Mar 2024
Confirmation statement made on 23 Dec 2023 with updates
Recent Activity
Latest Activity
Confirmation statement made on 23 Dec 2025 with updates
4 months ago on 5 Jan 2026
Annual accounts made up to 31 Mar 2025
8 months ago on 16 Sept 2025
Confirmation statement made on 23 Dec 2024 with no updates
1 years ago on 6 Jan 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 17 Oct 2024
Confirmation statement made on 23 Dec 2023 with updates
2 years ago on 5 Jan 2024