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Company profile

British Land Broadgate 2005 Limited

UK company 05301646, incorporated on 1 December 2004.

British Land Broadgate 2005 Limited is a UK company with status Active founded in 2004.

Company number
05301646
Incorporated
1 Dec 2004
Companies House status
Active

Company identity

Founded / incorporated
1 December 2004

Company number 05301646

Verify at Companies House
Legal name
BRITISH LAND BROADGATE 2005 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

Controls 17
British Land Broadgate 2005 Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

10 events
27 May
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 MzUzODU0OTM0MmFkaXF6a2N4

Published 14 Aug 2026 12:49

13 Aug
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzODU0ODg5M2FkaXF6a2N4

Published 13 Aug 2026 17:00

06 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNzM3NzYxNWFkaXF6a2N4

Published 06 Aug 2026 13:23

06 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjc5MGFkaXF6a2N4

Published 06 Aug 2026 04:01

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjUyNWFkaXF6a2N4

Published 01 Aug 2026 08:25

13 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

01 Dec
2004

Incorporated

Inception

Company registered at Companies House