BROADGATE PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BROADGATE PROPERTIES LIMITED

Development of building projects

Founded 24 Jan 1986 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY 31 Jul 1986 — 8 Mar 1993
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY 24 Jan 1986 — 31 Jul 1986
Accounts Submitted 7 Aug 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 6 Jan 2027 8 months remaining
Net assets £688M £0 2024 year on year
Total assets £688M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADGATE PROPERTIES LIMITED (01982350), an active company based in London, United Kingdom. Incorporated 24 Jan 1986. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£687.63M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Union Property Holdings (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 14 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BROADGATE PROPERTIES LIMITED Current Company
BRUNSWICK PARK LIMITED united kingdom
SYDALE united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-23 with no updates
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-23 with updates
13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-23 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-23 with updates

Recent Activity

Latest Activity

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

5 days ago on 13 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

5 days ago on 13 Apr 2026

Confirmation statement made on 2025-12-23 with no updates

3 months ago on 6 Jan 2026

Annual accounts made up to 2025-03-31

8 months ago on 7 Aug 2025

Confirmation statement made on 2024-12-23 with updates

1 years ago on 6 Jan 2025