Ltd Facts The UK company register, as filed

Register entry · No. 01769078

BROADGATE CITY LIMITED

Active Private Limited Company Incorporated 10 Nov 1983

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 1983 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development Of Building Projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BROADGATE CITY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 58, with past →

NameRoleAppointedResignedBornNationality · lives in
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 6 Dec 2016 — —
Gavin Joseph Bergin Chartered Secretary Director 29 Mar 2021 — February 1990 British · England
Rhiannon Fflur Owen Chartered Accountant Director 18 Mar 2022 — February 1988 British · England
Keith McClure Accountant Director 22 Dec 2023 — July 1990 British · United Kingdom
Alexander Christofis Shared Services Director Director 11 Nov 2024 — November 1979 British · United Kingdom
Emma Forshaw Director 31 Mar 2026 — March 1995 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Union Property Corporation Limited company · 664862 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BROADGATE CITY LIMITED still trading?

The register shows BROADGATE CITY LIMITED as active.

What does BROADGATE CITY LIMITED do?

It files the industry code 41100 (Development Of Building Projects).

When was BROADGATE CITY LIMITED set up?

It was incorporated on 10 November 1983.

When are BROADGATE CITY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BROADGATE CITY LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs BROADGATE CITY LIMITED?

BROADGATE CITY LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01781361 BELLWAY PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1983 41100 · Development of building projects
  2. 01781430 THE CHOTA ESTATES COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 1983 41100 · Development of building projects
  3. 01780397 FOUNTAIN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 22 Dec 1983 41100 · Development of building projects
  4. 01780008 COOLSTREAM LIMITED Active Private Limited Company Inc. 21 Dec 1983 41100 · Development of building projects
  5. 01779493 HAYES HOMES LIMITED Active Private Limited Company Inc. 20 Dec 1983 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House