BE

BROADGATE ESTATES LIMITED

Active

Company number 05172189

London, United Kingdom · Incorporated 6 July 2004

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

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

BRITISH LAND INSURANCE MEDIATION LIMITED · 6 July 2004 – 20 September 2004

ESTATES INSURANCE MEDIATION SERVICES LIMITED · 20 September 2004 – 5 April 2005

BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED · 5 April 2005 – 25 October 2022

Company overview

Summary

BROADGATE ESTATES LIMITED is an active private limited company incorporated on 6 July 2004. It is registered in England and Wales and operates from 20 Triton Street, London NW1 3BF. The company is wholly owned and controlled by The British Land Company Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 64999. It currently has three officers: two directors, Paul Stuart Macey (appointed 28 June 2016) and Gavin Joseph Bergin (appointed 7 December 2022), and the corporate secretary, British Land Company Secretarial Limited (appointed 6 December 2016).

Its most recent accounts, made up to 31 March 2025, were filed as dormant. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 20 July 2026, and the registered office address was changed by filing AD01 on 1 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
6 July 2026
Next due
20 July 2027
11 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 16 September 2026
  • THE BRITISH LAND COMPANY PLC (100.0%)
Total shares
5,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 GBP £1.000
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE BRITISH LAND COMPANY PLC ORDINARY 5,000 100.00% 5,000 100.00%
Total 5,000 100% 5,000 100%

Officers

No officers on record.

Persons with significant control

PS
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 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
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Legacy
Miscellaneous
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2022 View
Certificate Change Of Name Company
Change Of Name
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 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
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 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
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 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
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Secretary Company With Change Date
Officers
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Address
8 August 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Dormant
Accounts
10 November 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
10 July 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 December 2005 View
Legacy
Capital
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Legacy
Capital
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Accounts
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
5 April 2005 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Incorporation Company
Incorporation
6 July 2004 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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