BROADGATE ESTATES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BROADGATE ESTATES LIMITED

Financial intermediation not elsewhere classified

Founded 6 Jul 2004 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED 5 Apr 2005 — 25 Oct 2022
ESTATES INSURANCE MEDIATION SERVICES LIMITED 20 Sept 2004 — 5 Apr 2005
BRITISH LAND INSURANCE MEDIATION LIMITED 6 Jul 2004 — 20 Sept 2004
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Jul 2025 Next due 20 Jul 2026 3 months remaining
Net assets £5K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £0
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 ESTATES LIMITED (05172189), an active company based in London, United Kingdom. Incorporated 6 Jul 2004. Financial intermediation not elsewhere classified. 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

£5.00k

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

1 active 2 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

No charges registered

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
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
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.”
20 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with no 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

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

Recent Activity

Latest Activity

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

6 days ago on 13 Apr 2026

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

6 days ago on 13 Apr 2026

Annual accounts made up to 2025-03-31

8 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.”

8 months ago on 6 Aug 2025

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

9 months ago on 20 Jul 2025