CompanyTrack
B

BROADGATE COURT INVESTMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
B

BROADGATE COURT INVESTMENTS LIMITED

Development of building projects

Founded 20 Aug 1986 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £162.44M £0.00 2024 year on year
Total assets £162.47M £21.22K 2024 year on year
Total Liabilities £28.93K £21.22K 2024 year on year
Charges 9
9 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BROADGATE COURT INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£162.44M

Total Liabilities

£28.93k

Decreased by £21.22k (-42%)

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

4 active 43 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4622 Dec 2023Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom394 May 2018Active

Shareholders

Shareholders (2)

Bl Leisure And Industrial Holding Company Limited
99.9%
92,419,26015 Dec 2015
Bl Leisure And Industrial Holding Company Limited
0.1%
50,00015 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Leisure And Industrial Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BROADGATE COURT INVESTMENTS LIMITED Current Company

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-22 with no updatesView(3 pages)
7 Sept 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
7 Sept 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
7 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(15 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-22 with no updates

7 Sept 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

7 Sept 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

7 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-06-22 with no updates

7 months ago on 5 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 7 Sept 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 7 Sept 2024

Annual accounts made up to 2024-03-31

1 years ago on 7 Sept 2024