BROADGATE SOUTH MANAGEMENT LIMITED
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Next accounts due
2026-12-28 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
£999K
+109.9% vs 2024
Net assets
£13K
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Name history
Renamed 3 times since incorporation
- BROADGATE SOUTH MANAGEMENT LIMITED 2018-06-08 → present
- BROADGATE CIRCLE MANAGEMENT LIMITED 1994-11-08 → 2018-06-08
- BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY 1985-06-17 → 1994-11-08
- BIRCHBADGE PUBLIC LIMITED COMPANY 1985-01-30 → 1985-06-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £4,758,000 | £4,713,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £476,000 | £999,000 | |
| Total assets less current liabilities | £13,000 | £13,000 | |
| Net assets | £13,000 | £13,000 | |
| Equity | £13,000 | £13,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 0.0% | 0.0% | |
| Current ratio | 1.01x | 1.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company and the Group have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”
Group structure
- BROADGATE SOUTH MANAGEMENT LIMITED · parent
- Bluebutton (5 Broadgate) UK Limited 11.1%
- Bluebutton (12702) Limited 11.1%
- Broadgate (PHC 15B) Limited 22.2%
- Bluebutton Properties UK Limited 22.2%
- Bluebutton Circle Retail PHC 2013 Limited 33.3%
Significant events
- “There have been no significant events since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | — | — |
| ASAMOAH, Benjamin Ayimadu | Director | 2023-06-30 | Feb 1980 | British |
| LOCKYER, David Ian | Director | 2017-02-24 | Sep 1969 | British |
| LOVEJOY, Jonathan David | Director | 2023-06-30 | May 1970 | British |
| WISEMAN, Michael Andrew | Director | 2022-03-16 | Mar 1980 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Peter Courtenay | Secretary | 1997-01-31 | 2000-09-05 |
| EKPO, Ndiana | Secretary | 2009-04-30 | 2016-12-06 |
| FORSHAW, Christopher Michael John | Secretary | — | 1993-12-14 |
| HALLAM, Jonathan Paul | Secretary | — | 1995-10-18 |
| HUGHES, Paul | Secretary | 1995-10-18 | 1997-01-31 |
| SCUDAMORE, Rebecca Jane | Secretary | 2000-09-05 | 2009-04-30 |
| ADAM, Shenol | Director | — | 2001-02-27 |
| ALLAN, John Norrie | Director | 1998-10-02 | 1998-12-23 |
| BARZYCKI, Sarah Morrell | Director | 2006-07-14 | 2017-02-24 |
| BATES, Nicholas Keith | Director | 1999-07-16 | 2010-03-31 |
| BELL, Lucinda Margaret | Director | 2006-07-14 | 2018-01-19 |
| BENNETT, Peter Richard | Director | 1994-01-27 | 1995-12-31 |
| BOWDEN, Robert Edward | Director | 1999-02-09 | 2007-12-31 |
| CAMP, David John | Director | — | 1996-01-15 |
| CAMP, David John | Director | — | 1993-09-29 |
| CARTER, Reginald Keith Trevor | Director | 1992-12-11 | 1994-12-14 |
| CLARKE, Peter Courtenay | Director | 1999-07-16 | 2010-08-16 |
| DOYLE, Eugene Francis | Director | 1993-09-29 | 1996-03-31 |
| GUNSTON, Michael Ian | Director | 1999-02-09 | 2007-01-31 |
| HEBEISEN, Peter | Director | 1992-12-11 | 1994-03-29 |
| HESTER, Stephen Alan Michael | Director | 2005-01-07 | 2008-11-15 |
| HO, Edmond Wai Leung, Dr | Director | 2018-06-14 | 2022-03-11 |
| IDDIOLS, John Harvey | Director | 1996-11-13 | 2007-06-30 |
| JONES, Andrew Marc | Director | 2006-07-14 | 2009-11-06 |
| KALMAN, Stephen Lionel | Director | 1999-02-09 | 1999-07-16 |
| MCKECHNIE, James | Director | 1994-03-29 | 1995-12-14 |
| MCKECHNIE, James | Director | 1994-03-29 | 1998-06-29 |
| METLISS, Cyril | Director | 1999-02-09 | 1999-07-16 |
| PINSENT, Matthew | Director | 2010-04-21 | 2015-05-22 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1999-02-09 | 2005-08-31 |
| RIVLIN, Paul Denis | Director | 1993-09-29 | 1995-12-14 |
| ROBERTS, Graham Charles | Director | 2002-02-26 | 2011-07-30 |
| ROBERTS, Timothy Andrew | Director | 2006-07-14 | 2019-03-31 |
| TYLER, Derek Richard | Director | 1998-02-10 | 1999-01-25 |
| WEBB, Nigel Mark | Director | 2006-07-14 | 2023-06-30 |
| WESTON SMITH, John Harry | Director | 1999-02-09 | 2006-07-14 |
| WIDDOWSON, William | Director | 1998-06-29 | 1998-12-30 |
| WILLEY, Michael Jeffrey | Director | 1996-01-15 | 1998-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluebutton Circle Retail Phc 2013 Limited | Corporate entity | Shares 25–50% | 2018-06-06 | Active |
| Bluebutton Properties Uk Limited | Corporate entity | Shares 25–50% | 2016-12-14 | Ceased 2023-01-26 |
| Bluebutton (12702) Limited | Corporate entity | Shares 25–50% | 2016-12-14 | Ceased 2018-06-06 |
| Bluebutton (5 Broadgate) Uk Limited | Corporate entity | Shares 25–50% | 2016-12-14 | Ceased 2018-06-06 |
Filing timeline
Last 20 of 259 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-12 MA Memorandum articles
- 2022-03-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-30 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-12 | MA | incorporation | Memorandum articles | |
| 2022-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2020-12-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-0.9%
£4,758,000 £4,713,000
-
Cash
+109.9%
£476,000 £999,000
-
Net assets
0%
£13,000 £13,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers