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Development of building projects · London

Broadgate South Management

Broadgate South Management Limited

ActiveCompany only41 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Director's details changed for Mr Jonathan David Lovejoy on 1 August 2026
  2. Directors
    Director's details changed for Mr Michael Andrew Wiseman on 1 August 2026
  3. Directors
    Director's details changed for Mr David Ian Lockyer on 1 August 2026
  4. Directors
    Director's details changed for Mr Benjamin Ayimadu Asamoah on 1 August 2026
  5. Ownership
    Change of details for Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on 1 August 2026
  6. Directors
    Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
  7. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
  8. Accounts
    Full accounts made up to 31 March 2025
  9. Accounts
    Full accounts made up to 31 March 2024
  10. Accounts
    Full accounts made up to 31 March 2023
  11. Directors
    Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
  12. Directors
    Appointment of Mr Jonathan David Lovejoy as a director on 30 June 2023
  13. 26 earlier
    1. Directors
      Appointment of Mr Benjamin Ayimadu Asamoah as a director on 30 June 2023
    2. Ownership
      Cessation of Bluebutton Properties Uk Limited as a person with significant control on 26 January 2023
    3. Accounts
      Full accounts made up to 31 March 2022
    4. Directors
      Appointment of Michael Andrew Wiseman as a director on 16 March 2022
    5. Directors
      Termination of appointment of Edmond Wai Leung Ho as a director on 11 March 2022
    6. Filing
      Memorandum and Articles of Association (and 2 more like it since 23 July 2012)
    7. Filing
      Resolutions (and 4 more like it since 23 July 2012)
    8. Accounts
      Full accounts made up to 31 March 2021
    9. Accounts
      Full accounts made up to 31 March 2020
    10. Ownership
      Notification of Bluebutton Circle Retail Phc 2013 Limited as a person with significant control on 6 June 2018
    11. Ownership
      Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 6 June 2018
    12. Ownership
      Cessation of Bluebutton (12702) Limited as a person with significant control on 6 June 2018
    13. Accounts
      Full accounts made up to 31 March 2019
    14. Directors
      Director's details changed for Mr Nigel Mark Webb on 4 July 2019
    15. Directors
      Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
    16. Accounts
      Full accounts made up to 31 March 2018
    17. Shares
      Particulars of variation of rights attached to shares
    18. Shares
      Change of share class name or designation
    19. Directors
      Appointment of Mr Edmond Wai Leung Ho as a director on 14 June 2018
    20. Name
      Change of name notice
    21. Shares
      Statement by Directors (and 1 more like it since 20 January 2009)
    22. Shares
      Statement of capital on 8 June 2018 · GBP 9.00
    23. Notice
      Solvency Statement dated 07/06/18
    24. Directors
      Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018
    25. Accounts
      Full accounts made up to 31 March 2017
    26. Directors
      Appointment of Mr David Ian Lockyer as a director on 24 February 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Broadgate South Management do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does Broadgate South Management make?

Answered in the full report

›Is Broadgate South Management profitable?

Broadgate South Management's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Broadgate South Management?

Its directors are British Land Company Secretarial Limited, Benjamin Ayimadu Asamoah, David Ian Lockyer, Jonathan David Lovejoy, Michael Andrew Wiseman. Its owners are shown to subscribers.

›Where is Broadgate South Management based?

Its registered office is 20 Triton Street, London, NW1 3BF, in London.

›When was Broadgate South Management founded?

Broadgate South Management Limited was incorporated on 30 January 1985.

›Is Broadgate South Management still trading?

The register lists Broadgate South Management Limited as active.

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