{
  "company_number": "02037406",
  "name": "Broadgate Management (Bishopsgate) Limited",
  "url": "/company/02037406",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1986-07-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "41100",
      "description": "Development of building projects",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/41100"
    }
  ],
  "registered_address": {
    "id": 1021666,
    "url": "/address/1021666",
    "line1": "20 TRITON STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "NW1 3BF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406",
  "previous_names": [
    {
      "name": "Broadgate Management (No.2) PLC",
      "ceased_on": "1994-12-14"
    },
    {
      "name": "Rosehaugh Stanhope (Broadgate Phase 10) PLC",
      "ceased_on": "1987-11-30"
    },
    {
      "name": "Alphaform (No. Fourteen) Public Limited Company",
      "ceased_on": "1986-10-29"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2025-09-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzQ4MTEyMDI3OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2024-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzQzOTkyOTM2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2023-11-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzQwMTk2NDcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-31",
        "filing_date": "2022-10-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2022-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzM1NjU2ODUwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzMyNDQ0MzYyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2021-04-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzI5NzIwNTAyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzI1MjYxNTYxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzIyMjU0MjE3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzE5MzI4NjI5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2017-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzE2NTA5NTk1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2016-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzEzODQ3NDcwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2015-03-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzExOTQ3MzQyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-12-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzA5MTQ4NDgxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2013-01-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzA3MDUyODA0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2012-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzA1MzQ4NTE1MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2011-01-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzAyOTcwNTk0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-31",
        "filing_date": "2010-04-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2009-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzAxNDA2NDU2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-31",
        "filing_date": "2009-06-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2008-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MjAzNjAzMjc1NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-31",
        "filing_date": "2008-02-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2007-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MTkyNDg3MjgwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-31",
        "filing_date": "2007-03-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2006-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MTc4Mjg3NDk5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2005-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzUyMTA0MDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2004-10-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MjU3MDkwMDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2003-09-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MTQxMzQ5NDczYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2002-08-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/NTkwMDcxNjBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2001-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MTE3MTIxODYyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-03-31",
        "filing_date": "2000-11-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/2000-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/Mjg0ODAzODlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-03-31",
        "filing_date": "2000-02-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/1999-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MzY0ODQ5MDJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-03-31",
        "filing_date": "1999-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/1998-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MjE5NTQzODNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-03-31",
        "filing_date": "1997-12-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/1997-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/NjQ5NjgwNzFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-09-30",
        "filing_date": "1996-05-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1995-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MjczNTkyNTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-09-30",
        "filing_date": "1995-05-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/02037406/accounts/1994-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MjU5OTY5ODVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-09-30",
        "filing_date": "1994-05-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1993-09-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MTM2NjM3NjIzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-06-30",
        "filing_date": "1993-04-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1992-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/NDE4MTMzMjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-06-30",
        "filing_date": "1992-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1991-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MTU1NTA2NzQ0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-06-30",
        "filing_date": "1991-02-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1990-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/NDczMTUwMzRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-06-30",
        "filing_date": "1990-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1989-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/MTU0NjQ1OTI3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1988-06-30",
        "filing_date": "1989-05-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1988-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/NDYyODg2MjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-06-30",
        "filing_date": "1988-07-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/02037406/accounts/1987-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history/NjY0NTQxNTJhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02037406/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-06",
    "last_made_up": "2026-06-22"
  },
  "officers": [
    {
      "name": "ASAMOAH, Benjamin Ayimadu",
      "person_url": "/person/7155907",
      "role": "director",
      "appointed_on": "2023-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T10:22:02+00:00"
    },
    {
      "name": "WISEMAN, Michael Andrew",
      "person_url": "/person/6698455",
      "role": "director",
      "appointed_on": "2023-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T17:02:03+00:00"
    },
    {
      "name": "LOVEJOY, Jonathan David",
      "person_url": "/person/6468643",
      "role": "director",
      "appointed_on": "2023-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-14T06:25:03+00:00"
    },
    {
      "name": "BRITISH LAND COMPANY SECRETARIAL LIMITED",
      "person_url": "/person/6439590",
      "role": "corporate-secretary",
      "appointed_on": "2016-12-06",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-05T15:58:04+00:00"
    },
    {
      "name": "LOCKYER, David Ian",
      "person_url": "/person/6651510",
      "role": "director",
      "appointed_on": "2015-05-22",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T15:22:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Broadgate (Phc 6) 2005 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05316393",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "British Land Broadgate 2005 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05301646",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Bluebutton Properties Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/07018582",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Bluebutton Properties Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/07018582",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}