BC

BROADGATE CITY LIMITED

Active

Company number 01769078

London, United Kingdom · Incorporated 10 November 1983

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEAUWELL PUBLIC LIMITED COMPANY · 10 November 1983 – 30 December 1983

ROSEHAUGH STANHOPE DEVELOPMENTS PLC · 30 December 1983 – 2 February 1994

Company overview

Incorporated on 10 November 1983 and registered in England and Wales, BROADGATE CITY LIMITED remains an active private limited company, now trading for 42 years. It has changed its name 2 times, most recently from ROSEHAUGH STANHOPE DEVELOPMENTS PLC on 30 December 1983. Its registered office is at 20 Triton Street, London, NW1 3BF, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Union Property Corporation Limited, which holds 75-100% of the shares. The board consists of five British directors: BERGIN, Gavin Joseph (appointed 29 March 2021), OWEN, Rhiannon Fflur (appointed 18 March 2022), MCCLURE, Keith (appointed 22 December 2023), CHRISTOFIS, Alexander (appointed 11 November 2024) and FORSHAW, Emma (appointed 31 March 2026). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 52 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 7 August 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 June 2026. The next is due by 6 July 2027. 272 filings are recorded against the company at Companies House, most recently an officers filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

FE
FORSHAW, Emma
Director
31 March 2026
CA
CHRISTOFIS, Alexander
Director
11 November 2024
MK
MCCLURE, Keith
Director
22 December 2023
OR
OWEN, Rhiannon Fflur
Director
18 March 2022
BG
BERGIN, Gavin Joseph
Director
29 March 2021
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
TJ
TAYLOR, Jonathan David
Director · Resigned
1 February 2024
SC
SAYERS, Catherine Fiona
Director · Resigned
17 November 2023
TN
TAUNT, Nicholas Henry
Director · Resigned
5 October 2020
HJ
HAYMAN, Josephine
Director · Resigned
31 January 2020
RT
ROBSON, Tom
Director · Resigned
31 January 2020
MJ
MCNUFF, Jonathan Charles
Director · Resigned
27 March 2018
JB
JAMES, Bruce Michael
Director · Resigned
27 March 2018
MC
MIDDLETON, Charles John
Director · Resigned
27 March 2018
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
FC
FORSHAW, Christopher Michael John
Director · Resigned
18 December 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
BR
BOWDEN, Robert Edward
Director · Resigned
26 February 2002
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
5 September 2000
KS
KALMAN, Stephen Lionel
Director · Resigned
22 November 1996
WS
WESTON SMITH, John Harry
Director · Resigned
22 November 1996
BD
BERRY, David Charles
Director · Resigned
22 November 1996
RJ
RITBLAT, John, Sir
Director · Resigned
22 November 1996
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
22 November 1996
HP
HUGHES, Paul
Secretary · Resigned
18 October 1995
MM
MANNION, Michael John Francis
Director · Resigned
7 March 1995
DE
DOYLE, Eugene Francis
Director · Resigned
29 September 1993
HJ
HALLAM, Jonathan Paul
Director · Resigned
29 September 1993
WB
WINFIELD, Barry Chester
Director · Resigned
29 September 1993
DR
DANTZIC, Roy Matthew
Director · Resigned
10 September 1992
TN
TURNBULL, Nigel James Cavers
Director · Resigned
10 September 1992
BD
BLACKBURN, David Michael
Director · Resigned
—
AS
ADAM, Shenol
Director · Resigned
—
MA
MORKEL, Alan Gaunson
Secretary · Resigned
—
BG
BRADMAN, Godfrey Michael
Director · Resigned
—
CD
CAMP, David John
Director · Resigned
—
KP
KERSHAW, Peter John Coombs
Director · Resigned
—
LS
LIPTON, Stuart Anthony, Sir
Director · Resigned
—
RP
RIVLIN, Paul Denis
Director · Resigned
—
RP
ROGERS, Peter William
Director · Resigned
—
WN
WILSON, Nigel David
Director · Resigned
—

Persons with significant control

PS
Union Property Corporation Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
8 September 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Auditors Resignation Company
Auditors
6 July 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
25 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
11 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
29 January 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
27 December 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 2000 View
Re Registration Memorandum Articles
Incorporation
28 March 2000 View
Legacy
Reregistration
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Mortgage
23 March 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Address
8 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Mortgage
6 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full Group
Accounts
2 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Address
23 May 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
19 December 1994 View
Legacy
Annual Return
16 February 1994 View
Memorandum Articles
Incorporation
5 February 1994 View
Resolution
Resolution
5 February 1994 View
Certificate Change Of Name Company
Change Of Name
1 February 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Address
31 March 1993 View
Legacy
Officers
22 February 1993 View
Accounts With Accounts Type Full Group
Accounts
26 January 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Address
5 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Mortgage
23 December 1992 View
Memorandum Articles
Incorporation
7 December 1992 View
Legacy
Mortgage
1 December 1992 View
Legacy
Officers
10 November 1992 View
Resolution
Resolution
6 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Memorandum Articles
Incorporation
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Legacy
Officers
28 August 1991 View
Legacy
Officers
30 June 1991 View
Accounts With Accounts Type Full Group
Accounts
10 February 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full Group
Accounts
5 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
10 July 1989 View
Accounts With Accounts Type Full Group
Accounts
3 May 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
25 October 1988 View
Accounts With Accounts Type Full Group
Accounts
6 July 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
24 October 1987 View
Accounts With Accounts Type Full
Accounts
21 September 1987 View
Legacy
Reregistration
30 June 1987 View
Legacy
Annual Return
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
29 September 1986 View
Legacy
Officers
19 August 1986 View
Legacy
Officers
8 August 1986 View
Accounts With Accounts Type Full
Accounts
30 June 1986 View
Legacy
Officers
13 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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