BROADGATE ADJOINING PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
B

BROADGATE ADJOINING PROPERTIES LIMITED

Development of building projects

Founded 28 Mar 2011 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 18 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £-6M £20K 2024 year on year
Total assets £43M £306K 2024 year on year
Total Liabilities £49M £326K 2024 year on year
Charges None No charges registered

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 ADJOINING PROPERTIES LIMITED (07580963), an active company based in London, United Kingdom. Incorporated 28 Mar 2011. 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

-£5.90M

Increased by £19.51k (+0%)

Total Liabilities

£48.66M

Decreased by £325.63k (-1%)

Turnover

£3.30M

Decreased by £296.44k (-8%)

Employees

N/A

Debt Ratio

114%

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)

Bl City Offices Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROADGATE ADJOINING PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
Shower Room 29 Liverpool Street, London (EC2M 7PD) CITY OF LONDON
Leasehold-5 Apr 2022
37 Sun Street, London (EC2M 2PL) HACKNEY
Freehold£8,570,0007 Dec 2018
19 to 33 Liverpool Street, London CITY OF LONDON
Freehold-10 Aug 2015
18, 19 and 20 Appold Street, London (EC2A 2AS) HACKNEY
Freehold-24 Jun 2011
4-8 Crown Place, London (EC2A 4BT) HACKNEY
Freehold-24 Jun 2011
Shower Room 29 Liverpool Street, London (EC2M 7PD)
Leasehold
Added 5 Apr 2022
District CITY OF LONDON
37 Sun Street, London (EC2M 2PL)
Freehold £8,570,000
Added 7 Dec 2018
District HACKNEY
19 to 33 Liverpool Street, London
Freehold
Added 10 Aug 2015
District CITY OF LONDON
18, 19 and 20 Appold Street, London (EC2A 2AS)
Freehold
Added 24 Jun 2011
District HACKNEY
4-8 Crown Place, London (EC2A 4BT)
Freehold
Added 24 Jun 2011
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
13 Apr 2026OfficersTermination of Alan Bunting as director on 2026-03-31
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-28 with no updates
18 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Apr 2026 Officers

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

13 Apr 2026 Officers

Termination of Alan Bunting as director on 2026-03-31

13 Apr 2026 Officers

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

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with no updates

18 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

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

5 days ago on 13 Apr 2026

Termination of Alan Bunting 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 2026-03-28 with no updates

2 weeks ago on 30 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

8 months ago on 18 Aug 2025