BE

BROADGATE EXCHANGE SQUARE

Dissolved

Company number 02060949

London · Incorporated 2 October 1986

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
39 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY · 2 October 1986 – 8 December 1987

BROADGATE EXCHANGE SQUARE LIMITED · 8 December 1987 – 8 December 2008

Company overview

BROADGATE EXCHANGE SQUARE, a private unlimited company registered in England and Wales, was dissolved on 31 December 2019 having been incorporated on 2 October 1986. It has changed its name 2 times, most recently from BROADGATE EXCHANGE SQUARE LIMITED on 8 December 1987. Its registered office is at York House, 45 Seymour Street, London, W1H 7LX. Its principal activity is development of building projects (SIC 41100).

It is controlled by Broadgate Investment Holdings Limited, which holds 75-100% of the shares. The board consists of three British directors: MCNUFF, Jonathan Charles (appointed 3 April 2017), MIDDLETON, Charles John (appointed 3 April 2017) and JAMES, Bruce Michael (appointed 10 April 2018). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 38 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2019, on 20 September 2019. 209 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

JB
JAMES, Bruce Michael
Director
10 April 2018
MJ
MCNUFF, Jonathan Charles
Director
3 April 2017
MC
MIDDLETON, Charles John
Director
3 April 2017
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
FC
FORSHAW, Christopher Michael John
Director · Resigned
7 November 2008
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
BN
BATES, Nicholas Keith
Director · Resigned
12 April 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
CD
CAMP, David John
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
Director · Resigned
—
BG
BRADMAN, Godfrey Michael
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
Broadgate Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
7 January 2009 View
Miscellaneous
Miscellaneous
9 December 2008 View
Legacy
Reregistration
8 December 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
8 December 2008 View
Legacy
Reregistration
8 December 2008 View
Re Registration Memorandum Articles
Incorporation
8 December 2008 View
Legacy
Reregistration
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
2 December 2008 View
Miscellaneous
Miscellaneous
25 November 2008 View
Legacy
Insolvency
25 November 2008 View
Resolution
Resolution
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Resolution
Resolution
8 September 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Address
11 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
22 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Mortgage
26 September 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
24 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
9 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Dormant
Accounts
14 December 2005 View
Legacy
Officers
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 Dormant
Accounts
6 December 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Dormant
Accounts
19 December 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Dormant
Accounts
7 November 2000 View
Resolution
Resolution
19 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Dormant
Accounts
22 February 2000 View
Legacy
Annual Return
24 December 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
13 January 1999 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
15 January 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
22 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
24 October 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Dormant
Accounts
12 December 1995 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
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
14 February 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Resolution
Resolution
7 December 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 August 1993 View
Re Registration Memorandum Articles
Incorporation
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Reregistration
12 August 1993 View
Legacy
Address
30 March 1993 View
Legacy
Officers
21 February 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Officers
5 January 1993 View
Legacy
Address
5 January 1993 View
Memorandum Articles
Incorporation
7 December 1992 View
Legacy
Mortgage
1 December 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Memorandum Articles
Incorporation
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Officers
28 June 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Accounts
16 March 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Address
9 October 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Officers
27 June 1989 View
Accounts With Accounts Type Full
Accounts
17 May 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Officers
29 November 1988 View
Accounts With Made Up Date
Accounts
2 November 1988 View
Legacy
Annual Return
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
31 October 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 January 1988 View
Application To Commence Business
Incorporation
20 January 1988 View
Certificate Change Of Name Company
Change Of Name
7 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
30 October 1986 View
Certificate Incorporation
Incorporation
2 October 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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