CompanyTrack
B

BROADGATE ESTATES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BROADGATE ESTATES LIMITED

Financial intermediation not elsewhere classified

Founded 6 Jul 2004 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 20 Jul 2025
Net assets £5.00K £0.00 2024 year on year
Total assets £5.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BROADGATE ESTATES 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

£5.00k

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

4 active 13 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Gavin BerginDirectorBritishUnited Kingdom367 Dec 2022Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3918 Mar 2022Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4728 Jun 2016Active

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%
5,0007 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The British Land Company Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

BROADGATE ESTATES LIMITED Current Company
URBAN ESTATES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
6 Aug 2025MiscellaneousInformation not on the register PSC02 - “a notification of psc rle was removed on 06/08/2025 as it is no longer considered to form part of the register.”View
20 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with no updatesView(3 pages)
22 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-06 with no updatesView(3 pages)
28 Jun 2024AccountsAnnual accounts made up to 2024-03-31View(4 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

6 Aug 2025 Miscellaneous

Information not on the register PSC02 - “a notification of psc rle was removed on 06/08/2025 as it is no longer considered to form part of the register.”

20 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with no updates

22 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-06 with no updates

28 Jun 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

Information not on the register PSC02 - “a notification of psc rle was removed on 06/08/2025 as it is no longer considered to form part of the register.”

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-07-06 with no updates

7 months ago on 20 Jul 2025

Confirmation statement made on 2024-07-06 with no updates

1 years ago on 22 Jul 2024

Annual accounts made up to 2024-03-31

1 years ago on 28 Jun 2024