BROADGATE ADJOINING PROPERTIES LIMITED

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £-5.92M £5.57M 2023 year on year

Total assets £43.06M £5.66M 2023 year on year

Total Liabilities £48.98M £87.51K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£5.92M

Decreased by £5.57M (-1585%)

Total Liabilities

£48.98M

Decreased by £87.51k (-0%)

Turnover

£3.60M

Increased by £1.05M (+41%)

Employees

N/A

Debt Ratio

114%

Increased by 13 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 16 resigned

Show resigned officers

						Status
Alan Bunting	Director	British	United Kingdom	48	18 Mar 2022	Active
Alexander Christofis	Director	British	United Kingdom	46	11 Nov 2024	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
David Ian Lockyer	Director	British	United Kingdom	56	10 Jul 2018	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Paul Stuart Macey	Director	British	United Kingdom	47	22 Feb 2016	Active

Shareholders

Shareholders (1)


Bl City Offices Holding Company Limited	100.0%	1	Ordinary	30 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl City Offices Holding Company Limited

United Kingdom

Active

Notified 28 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BL CITY OFFICES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BROADGATE ADJOINING PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
18 Aug 2025	Accounts	Annual accounts filed	View(228 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(21 pages)
18 Aug 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-28 with no updates	View(3 pages)