BROADGATE SOUTH MANAGEMENT LIMITED
Company number 01881630 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1985-01-30
- Registered office
- 20 Triton Street, London, United Kingdom, NW1 3BF
- Postcode
- NW1 3BF
- Capital
- 50,000 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-28
- Financial year end
- 28 March
Confirmation statement
- Last statement dated
- 2025-12-23
- Next due by
- 2027-01-06
Nature of business (SIC)
- 41100 Development of building projects
Officers 8 current · 33 resigned
Group structure
Controlled by BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED — since 2018-06-06
Controlled by BLUEBUTTON PROPERTIES UK LIMITED — since 2016-12-14
From persons-with-significant-control filings on the public register.
Contact details
- Website
- broadgate.co.uk
Premium office space for rent Broadgate. Innovative campus with award winning workspace, offices, retail, event spaces, & more.
Previous company names
| Name | Date changed |
|---|---|
| BROADGATE CIRCLE MANAGEMENT LIMITED | 2018-06-08 |
| BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY | 1994-11-08 |
| BIRCHBADGE PUBLIC LIMITED COMPANY | 1985-06-17 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP | 2007-03-02 |
| 3 BROADGATE, LONDON, EC2M 2QS | 1996-11-08 |
| 3 BROADGATE, LONDON, EC2M 7DB | 1995-06-20 |
| 199 BISHOPSGATE, LONDON, EC2M 3TY | 1995-05-23 |
| 199 BISHOPSGATE, LONDON, EC2M 3TT | 1993-03-30 |
| 9 MARYLEBONE LANE, LONDON, W1M 5FB | 1993-01-06 |
| 53-55 QUEEN ANNE STREET, LONDON, W1M 9FA | 1989-10-10 |
Among its peers
Among the oldest 25%
of 2,274 similar companies in NW, trading since 1985
The class of 1985
53%
of the 413 companies in this sector incorporated in 1985 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 11 titles
- Leasehold
- 11
- Most recent registration
- 2019-04-16
- Where
- Greater London (11)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL474029 | Greater London | Leasehold | 2019-04-16 | — |
| AGL454319 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454323 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454327 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454330 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454333 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454336 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454338 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454340 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454342 | Greater London | Leasehold | 2018-09-11 | — |
| AGL454343 | Greater London | Leasehold | 2018-09-11 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.