Broadgate South Management Limited

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Broadgate South Management Limited

01881630•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
Website442075054000

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Incorporated

30/01/1985

Company Age

41 years

Directors

7

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Broadgate South Management Limited (01881630) is a private limited with share capital incorporated on 30/01/1985 (41 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 30/01/1985
W1H7LX

Financial Overview

Total Assets

£2.15M

Liabilities

£2.14M

Net Assets

£13.0K

Turnover

£4.71M

Cash

£999.0K

Key Metrics

7

Directors

9

Shareholders

2

CCJs

Board of Directors

5
D
david ian lockyer
director
M
michael andrew wiseman
director
B
benjamin ayimadu asamoah
director
J
jonathan david lovejoy
director
J
jonathan david lovejoy
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Resolution
Category:Resolution
Date:23-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2018
Memorandum Articles
Category:Incorporation
Date:03-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Change Of Name Notice
Category:Change Of Name
Date:08-06-2018
Legacy
Category:Capital
Date:08-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-06-2018
Legacy
Category:Insolvency
Date:08-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
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 Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Memorandum Articles
Category:Incorporation
Date:23-07-2012
Resolution
Category:Resolution
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Address
Date:07-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:18-04-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025

Trading Addresses

Exchange House, 12 Primrose Street, London, EC2A2BQ
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

442075054000
broadgateestates.co.uk
York House, 45 Seymour Street, London, W1H7LX