Company Active LTD

Company profile

Broadgate Estates Limited

UK company 05172189, incorporated on 6 July 2004.

Broadgate Estates Limited is a UK company with status Active founded in 2004.

Company number
05172189
Incorporated
6 Jul 2004
Companies House status
Active

Company identity

Founded / incorporated
6 July 2004

Company number 05172189

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

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Broadgate Estates Limited
CRN 05172189
2
Direct and ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

7 events
20 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

05 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjYyOGFkaXF6a2N4

Published 05 Aug 2026 15:59

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjQ3M2FkaXF6a2N4

Published 01 Aug 2026 08:24

06 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

06 Jul
2004

Incorporated

Inception

Company registered at Companies House