BA

BROADGATE ADJOINING PROPERTIES LIMITED

Active

Company number 07580963

London, United Kingdom · Incorporated 28 March 2011

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

Last updated on 4 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 4 September 2026
  • BL CITY OFFICES HOLDING COMPANY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BL CITY OFFICES HOLDING COMPANY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bl City Offices Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 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
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Other
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Termination Director Company
Officers
3 April 2019 View
Legacy
Miscellaneous
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 April 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 Full
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Auditors Resignation Company
Auditors
14 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Incorporation Company
Incorporation
28 March 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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