BF

BROADGATE FINANCING PLC

Active

Company number 05316365

London · Incorporated 17 December 2004

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company overview

Summary

Broadgate Financing PLC is an active public limited company incorporated on 17 December 2004. It is registered in England and Wales and operates from York House, 45 Seymour Street, London W1H 7LX. The company’s principal activity is classified under SIC code 41100.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Broadgate Property Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: David Ian Lockyer (appointed 2017), Hursh Shah (appointed 2014) and Kelly Marie Ogier (appointed 18 October 2024). The most recent accounts, prepared to 31 March 2025 on an interim basis, were filed on 4 December 2025. The confirmation statement dated 17 December 2025 was filed on 24 December 2025 with no updates. Next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Interim
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
Broadgate Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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