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UK company intelligence
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Company profile

Broadgate Property Holdings Limited

UK company 03710294, incorporated on 3 February 1999.

Broadgate Property Holdings Limited is a UK company with status Active founded in 1999.

Company number
03710294
Incorporated
3 Feb 1999
Companies House status
Active

Company identity

Founded / incorporated
3 February 1999

Company number 03710294

Verify at Companies House
Legal name
BROADGATE PROPERTY HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
YORK HOUSE
45 SEYMOUR STREET
LONDON
UNITED KINGDOM
W1H 7LX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 15
1
Company Active LTD
Broadgate Property Holdings Limited
CRN 03710294
2
Direct and ultimate controller Active LTD
British Land Broadgate 2005 Limited
CRN 05301646

Company events

Reference milestones and recent Companies House filing stream events.

9 events
17 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0OTM0MWFkaXF6a2N4

Published 14 Aug 2026 12:50

06 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzM3NzYzNGFkaXF6a2N4

Published 06 Aug 2026 13:24

05 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjY3NWFkaXF6a2N4

Published 05 Aug 2026 15:54

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjU0N2FkaXF6a2N4

Published 01 Aug 2026 08:25

03 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

03 Feb
1999

Incorporated

Inception

Company registered at Companies House