Broadgate Properties Limited
- Company number
- 01982350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 1986
- Nature of business
- Development of building projects
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Previous names
- Rosehaugh Stanhope Developments (Holdings) Public Limited Company (until 8 Mar 1993)
- Alphaform (No. Two) Public Limited Company (until 31 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| CHRISTOFIS, Alexander | Director | 20 Aug 2026 | |
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Union Property Holdings (London) Limited | Ownership Of Shares 75 To 100 Percent | 14 Dec 2016 |
Accounts
Connections
Owned by
Broadgate Properties Limited → Union Property Holdings (London) Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited
Controls
- Brunswick Park Limited (01982351)
- Ludgate Investment Holdings Limited (02261712)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
Registered address
378 companies are registered at this address - likely a registration agent.