OpenCompanies

Broadgate City Limited

Company number
01769078
Status
Active
Type
Ltd
Incorporated
10 Nov 1983
Nature of business
Development of building projects
Corporate group
BL Intermediate Holding Company 2 Limited (28 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Rosehaugh Stanhope Developments PLC (until 2 Feb 1994)
  • Beauwell Public Limited Company (until 30 Dec 1983)

Officers

NameRoleAppointedResigned
FORSHAW, Emma Director 31 Mar 2026
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016

Control

NameNature of controlNotifiedCeased
Union Property Corporation Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1986
31 Mar 1985
30 Jun 1984

Connections

Owned by

Broadgate City Limited → Union Property Corporation Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited

Controls

Directors’ other companies

Registered address

375 companies are registered at this address - likely a registration agent.

Data