BP

BROADGATE PROPERTIES LIMITED

Active

Company number 01982350

London, United Kingdom · Incorporated 24 January 1986

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

Last updated on 13 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY · 24 January 1986 – 31 July 1986

ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY · 31 July 1986 – 8 March 1993

Company overview

Summary

BROADGATE PROPERTIES LIMITED is an active private limited company incorporated on 24 January 1986 and registered in England and Wales. Its registered office is at 20 Triton Street, London, NW1 3BF. The company’s principal activity is construction of buildings (SIC 41100).

It is currently a dormant company. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts. The next accounts are due by 30 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The company is wholly owned by Union Property Holdings (London) Limited. The current directors are Jonathan Charles McNuff and Gavin Joseph Bergin, both British. British Land Company Secretarial Limited acts as corporate secretary. A change of corporate secretary and a change of registered office address were filed in August 2026.

The most recent confirmation statement was made up to 23 December 2025; the next is due by 6 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 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.

Officers

No officers on record.

Persons with significant control

PS
Union Property Holdings (London) Limited
Ownership Of Shares 75 To 100 Percent
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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