BRITISH LAND BROADGATE 2005 LIMITED
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Cash
—
Latest balance sheet
Net assets
£420m
+0.1% vs 2025
Employees
0
Average over period
Profit before tax
£325k
+612.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,002 | £998 | £1,000 | +0.2% | |
| Operating profit | -£234,505 | £368 | £1,000 | +171.7% | |
| Profit before tax | -£143,649 | £45,523 | £324,531 | +612.9% | |
| Net profit | -£166,363 | £34,234 | £243,648 | +611.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £945,086,412 | £954,025,554 | £825,586,886 | -13.5% | |
| Net assets | £168,501,683 | £419,447,528 | £419,691,176 | +0.1% | |
| Equity | £168,501,683 | £419,447,528 | £419,691,176 | +0.1% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | 36.9% | 100.0% | |
| Return on capital employed | -0.0% | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 83.5% | 58.8% | 49.2% | |
| Current ratio | 9.29x | 10.52x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BRITISH LAND BROADGATE 2005 LIMITED 2005-01-05 → present
- LAWNCABLE LIMITED 2004-12-01 → 2005-01-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers 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.”
Group structure
- BRITISH LAND BROADGATE 2005 LIMITED · parent
- Broadgate Property Holdings Limited 100%
- Broadgate Financing PLC 100%
- Broadgate (Funding) 2005 Limited 100%
- Broadgate (Lending) Limited 100%
- Broadgate (Cash Management) Limited 100%
- Broadgate (PHC 5) 2005 Limited 100%
- Broadgate (PHC 5) Limited 100%
- Broadgate (PHC 6) 2005 Limited 100%
- Broadgate (PHC 7) Limited 100%
- Broadgate (PHC 8) 2008 Limited 100%
- Broadgate (PHC 9) Limited 100%
- Broadgate (PHC 11) 2005 Limited 100%
- Broadgate (PHC 14) Limited 100%
- Broadgate (PHC 15a) Limited 100%
- Exchange Square Management Limited 18%
- Broadgate (PHC 16) 2005 Limited 100%
- Broadgate PHC 2010 Limited 100%
- 201 Bishopsgate Limited 100%
- Broadgate Management (Bishopsgate) Limited 50%
- Estate Management (Brick) Limited 100%
- Broadgate (PHC 11) 100%
- Barstep Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | — | — |
| LOCKYER, David Ian | Director | 2017-02-24 | Sep 1969 | British |
| OGIER, Kelly Marie | Director | 2024-10-18 | Mar 1977 | New Zealander |
| SHAH, Hursh | Director | 2014-02-14 | Oct 1976 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | 2004-12-30 | 2014-07-31 |
| PENRICE, Victoria Margaret | Secretary | 2014-08-01 | 2015-04-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-01 | 2004-12-30 |
| AGARWAL, Abhishek | Director | 2011-08-02 | 2014-02-14 |
| BARZYCKI, Sarah Morrell | Director | 2006-07-14 | 2017-02-24 |
| BELL, Lucinda Margaret | Director | 2014-02-14 | 2015-03-25 |
| BELL, Lucinda Margaret | Director | 2005-01-31 | 2009-11-03 |
| BINGEL, Peter | Director | 2011-08-02 | 2014-02-14 |
| BINGEL, Peter | Director | 2010-08-06 | 2011-08-02 |
| BOWDEN, Robert Edward | Director | 2005-01-31 | 2007-12-31 |
| BRAINE, Anthony | Director | 2005-01-31 | 2009-11-03 |
| CARTER, Simon Geoffrey | Director | 2009-11-03 | 2014-02-14 |
| CARTER, Simon Geoffrey | Director | 2009-11-03 | 2014-02-14 |
| CLARKE, Peter Courtenay | Director | 2005-01-31 | 2009-11-03 |
| COSGRAVE, Madeleine Elizabeth | Director | 2014-02-14 | 2018-01-17 |
| DAVIES, Simon David Austin | Director | 2009-11-03 | 2011-08-02 |
| DEVANI, Deepa Kewal | Director | 2014-07-15 | 2018-01-17 |
| FORSHAW, Christopher Michael John | Director | 2014-02-14 | 2015-03-25 |
| GRANT, Stuart Morrison | Director | 2009-11-03 | 2010-12-02 |
| HARRIS, Neil Gerrard | Director | 2014-02-14 | 2016-12-21 |
| HESTER, Stephen Alan Michael | Director | 2005-01-31 | 2008-11-15 |
| JONES, Andrew Marc | Director | 2006-07-14 | 2009-11-03 |
| KHERA, Anil | Director | 2011-08-02 | 2014-02-14 |
| KHERA, Anil | Director | 2010-07-28 | 2011-08-04 |
| LOCK, James | Director | 2011-08-02 | 2014-02-14 |
| LYLE, Adam Nicholas | Director | 2009-11-03 | 2011-08-02 |
| MAWJI-KARIM, Farhad | Director | 2012-01-18 | 2014-02-14 |
| MOORE, Stephen Howard | Director | 2014-02-14 | 2015-03-25 |
| MORRISH, Christopher David | Director | 2014-02-14 | 2014-06-30 |
| PEGLER, Michael John | Director | 2011-08-02 | 2011-08-02 |
| PEGLER, Michael John | Director | 2009-11-16 | 2014-02-14 |
| PIKE, Chad Rustan | Director | 2011-08-02 | 2012-01-18 |
| RICHARDS, Darren Windsor | Director | 2019-03-31 | 2024-10-18 |
| RITBLAT, John, Sir | Director | 2005-01-31 | 2006-12-31 |
| RITBLAT, Nicholas Simon Jonathan | Director | 2005-01-31 | 2005-08-31 |
| ROBERTS, Graham Charles | Director | 2004-12-30 | 2009-11-03 |
| ROBERTS, Timothy Andrew | Director | 2006-07-14 | 2019-03-31 |
| RUDD, Guy Lukin | Director | 2010-12-02 | 2011-08-02 |
| SHAH, Bindi | Director | 2009-11-04 | 2010-08-06 |
| WEBB, Nigel Mark | Director | 2006-07-14 | 2009-11-03 |
| WESTON SMITH, John Harry | Director | 2004-12-30 | 2006-07-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-01 | 2004-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluebutton Properties Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-13 | CH01 | officers | Change person director company with change date | |
| 2026-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-06 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.