BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
£194K
-41.7% vs 2024
Net assets
£50K
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 MANAGEMENT (BISHOPSGATE) LIMITED 1994-12-14 → present
- BROADGATE MANAGEMENT (NO.2) PLC 1987-11-30 → 1994-12-14
- ROSEHAUGH STANHOPE (BROADGATE PHASE 10) PLC 1986-10-29 → 1987-11-30
- ALPHAFORM (NO. FOURTEEN) PUBLIC LIMITED COMPANY 1986-07-15 → 1986-10-29
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 | £2,025,000 | £2,276,000 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £333,000 | £194,000 | |
| Total assets less current liabilities | £50,000 | £50,000 | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| 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 | 1.10x | 1.05x |
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.”
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 · 37 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 | 2015-05-22 | Sep 1969 | British |
| LOVEJOY, Jonathan David | Director | 2023-06-30 | May 1970 | British |
| WISEMAN, Michael Andrew | Director | 2023-06-30 | Mar 1980 | British |
Show 37 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 | — | 1995-12-14 |
| 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 |
| BARZYCKI, Sarah Morrell | Director | 2006-07-14 | 2007-06-05 |
| BATES, Nicholas Keith | Director | 1999-07-16 | 2010-03-31 |
| BELL, Lucinda Margaret | Director | 2006-07-14 | 2007-06-05 |
| BONES, Antony William | Director | 2007-06-05 | 2010-12-17 |
| BOWDEN, Robert Edward | Director | 1999-02-11 | 2007-06-05 |
| CAMP, David John | Director | 1994-04-19 | 1996-01-15 |
| CLARKE, Peter Courtenay | Director | 1999-07-16 | 2007-06-05 |
| CSUKAS, Sarah France | Director | 2016-01-12 | 2022-06-29 |
| DOYLE, Eugene Francis | Director | 1994-04-19 | 1996-03-31 |
| GARDINER, David Geoffrey | Director | 2010-12-17 | 2021-10-31 |
| GUNSTON, Michael Ian | Director | 1999-02-11 | 2007-01-31 |
| HESTER, Stephen Alan Michael | Director | 2005-01-07 | 2007-06-05 |
| HUMMEL, David Lea | Director | 1994-04-19 | 1994-09-05 |
| IDDIOLS, John Harvey | Director | 1996-04-03 | 2007-06-05 |
| JONES, Andrew Marc | Director | 2006-07-14 | 2007-06-05 |
| KALMAN, Stephen Lionel | Director | 1999-02-11 | 1999-07-16 |
| MARTSCHUKAT, Algimantas | Director | 1994-04-15 | 1998-09-28 |
| METLISS, Cyril | Director | 1996-04-03 | 1999-07-16 |
| PATERSON, Stephen | Director | 2007-06-05 | 2015-12-15 |
| PHILLIPS, Richard Andrew John | Director | 1993-12-14 | 1998-09-28 |
| PINSENT, Matthew | Director | 2010-04-21 | 2015-05-22 |
| PUGH, David Evan | Director | 1994-09-05 | 1998-09-28 |
| PUGH, David Evan | Director | — | 1994-09-05 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1999-02-11 | 2005-08-31 |
| RIVLIN, Paul Denis | Director | 1994-04-19 | 1995-12-14 |
| ROBERTS, Timothy Andrew | Director | 2006-07-14 | 2019-04-01 |
| TIPLADY, Michael John | Director | — | 1998-09-28 |
| WEBB, Nigel Mark | Director | 2019-12-17 | 2023-06-30 |
| WEBB, Nigel Mark | Director | 2006-07-14 | 2007-06-05 |
| WESTON SMITH, John Harry | Director | 1996-04-03 | 2006-07-14 |
| WINFIELD, Barry Chester | Director | 1993-09-29 | 1994-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Land Broadgate 2005 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Broadgate (Phc 6) 2005 Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Bluebutton Properties Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Bluebutton Properties Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2023-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-24 | AA | accounts | Accounts with accounts type full | |
| 2021-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | AA | accounts | Accounts with accounts type full | |
| 2020-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-28 | CH01 | officers | Change person director company with change date | |
| 2019-12-29 | AP01 | officers | Appoint person director company with name date |
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
+12.4%
£2,025,000 £2,276,000
-
Cash
-41.7%
£333,000 £194,000
-
Net assets
0%
£50,000 £50,000
-
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