Broadgate Financing Plc

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Large Enterprise

Broadgate Financing Plc

05316365•Public Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
Website442074864466

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Incorporated

17/12/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Broadgate Financing Plc (05316365) is a public limited with share capital incorporated on 17/12/2004 (21 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Public Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 17/12/2004
W1H7LX

Financial Overview

Total Assets

£1.20B

Liabilities

£1.20B

Net Assets

£833.6K

Turnover

£26.70M

Cash

£3.96M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
H
hursh shah
director
D
david ian lockyer
director
K
kelly marie ogier
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Termination Director Company
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Legacy
Category:Miscellaneous
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:16-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Capital
Date:02-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:26-01-2005

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeinterim
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts30/09/2025

Trading Addresses

10 Cornwall Terrace, London, NW14QP
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

442074864466
www.britishland.com
York House, 45 Seymour Street, London, W1H7LX