BROADGATE SOUTH MANAGEMENT LIMITED

Company summary

Company number: 01881630
Status: ACTIVE
Incorporated / age: 30 January 198541 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 28 December 2026
Confirmation statement due: 6 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
BROADGATE CIRCLE MANAGEMENT LIMITED
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
BIRCHBADGE PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BROADGATE SOUTH MANAGEMENT LIMITED

Company summary

Company number: 01881630
Status: ACTIVE
Incorporated / age: 30 January 198541 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 28 December 2026
Confirmation statement due: 6 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
BROADGATE CIRCLE MANAGEMENT LIMITED
BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY
BIRCHBADGE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
ASAMOAH, Benjamin Ayimadu ACTIVE	Director	30 Jun 2023		United Kingdom	February 1980	20, Triton Street, London, NW1 3BF, United Kingdom
LOCKYER, David Ian ACTIVE	Director	24 Feb 2017		United Kingdom	September 1969	20, Triton Street, London, NW1 3BF, United Kingdom
LOVEJOY, Jonathan David ACTIVE	Director	30 Jun 2023		United Kingdom	May 1970	20, Triton Street, London, NW1 3BF, United Kingdom
WISEMAN, Michael Andrew ACTIVE	Director	16 Mar 2022		England	March 1980	20, Triton Street, London, NW1 3BF, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Secretary	31 Jan 1997	05 Sep 2000			Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Secretary		14 Dec 1993			44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
HALLAM, Jonathan Paul RESIGNED	Secretary		18 Oct 1995			11 Trinity Road, London, SW19 8QT
HUGHES, Paul RESIGNED	Secretary	18 Oct 1995	31 Jan 1997			Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	05 Sep 2000	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
ADAM, Shenol RESIGNED	Director		27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
ALLAN, John Norrie RESIGNED	Director	02 Oct 1998	23 Dec 1998		February 1950	139 Rosendale Road, Dulwich, London, SE21 8HE
BARZYCKI, Sarah Morrell RESIGNED	Director	14 Jul 2006	24 Feb 2017	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BATES, Nicholas Keith RESIGNED	Director	16 Jul 1999	31 Mar 2010	United Kingdom	August 1962	The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX
BELL, Lucinda Margaret RESIGNED	Director	14 Jul 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BENNETT, Peter Richard RESIGNED	Director	27 Jan 1994	31 Dec 1995	England	January 1945	The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG
BOWDEN, Robert Edward RESIGNED	Director	09 Feb 1999	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
CAMP, David John RESIGNED	Director		15 Jan 1996		August 1957	11 Walham Grove, London, SW6
CAMP, David John RESIGNED	Director		29 Sep 1993		August 1957	11 Walham Grove, London, SW6
CARTER, Reginald Keith Trevor RESIGNED	Director	11 Dec 1992	14 Dec 1994		June 1948	4 Ashley Close, Sevenoaks, Kent, TN13 3AP
CLARKE, Peter Courtenay RESIGNED	Director	16 Jul 1999	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
DOYLE, Eugene Francis RESIGNED	Director	29 Sep 1993	31 Mar 1996	United Kingdom	August 1957	2 Gombards, St. Albans, Hertfordshire, AL3 5NW
GUNSTON, Michael Ian RESIGNED	Director	09 Feb 1999	31 Jan 2007	United Kingdom	January 1944	Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
HEBEISEN, Peter RESIGNED	Director	11 Dec 1992	29 Mar 1994		March 1958	7 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
HO, Edmond Wai Leung, Dr RESIGNED	Director	14 Jun 2018	11 Mar 2022	United Kingdom	April 1959	York House, 45 Seymour Street, London, W1H 7LX
IDDIOLS, John Harvey RESIGNED	Director	13 Nov 1996	30 Jun 2007		March 1946	Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH
JONES, Andrew Marc RESIGNED	Director	14 Jul 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
KALMAN, Stephen Lionel RESIGNED	Director	09 Feb 1999	16 Jul 1999	England	June 1939	81 Eastbury Road, Northwood, Middlesex, HA6 3AP
MCKECHNIE, James RESIGNED	Director	29 Mar 1994	14 Dec 1995		February 1949	Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
MCKECHNIE, James RESIGNED	Director	29 Mar 1994	29 Jun 1998		February 1949	Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
METLISS, Cyril RESIGNED	Director	09 Feb 1999	16 Jul 1999		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
PINSENT, Matthew RESIGNED	Director	21 Apr 2010	22 May 2015	United Kingdom	August 1971	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	09 Feb 1999	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
RIVLIN, Paul Denis RESIGNED	Director	29 Sep 1993	14 Dec 1995		March 1952	42 Rochester Road, London, NW1 9JJ
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	30 Jul 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	14 Jul 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
TYLER, Derek Richard RESIGNED	Director	10 Feb 1998	25 Jan 1999		April 1958	18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT
WEBB, Nigel Mark RESIGNED	Director	14 Jul 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
WESTON SMITH, John Harry RESIGNED	Director	09 Feb 1999	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	30 Dec 1998		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLEY, Michael Jeffrey RESIGNED	Director	15 Jan 1996	10 Feb 1998		May 1956	9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

ASAMOAH, Benjamin Ayimadu ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOCKYER, David Ian ACTIVE
Role: Director
Appointed on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

LOVEJOY, Jonathan David ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

WISEMAN, Michael Andrew ACTIVE
Role: Director
Appointed on: 16 Mar 2022
Country of Residence: England
Date of birth: March 1980
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1993
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

HALLAM, Jonathan Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1995
Address: 11 Trinity Road, London, SW19 8QT

HUGHES, Paul RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 31 Jan 1997
Address: Lark Rise, 5 Greville Park Avenue, Ashtead, Surrey, KT21 2QS

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

ADAM, Shenol RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

ALLAN, John Norrie RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 23 Dec 1998
Date of birth: February 1950
Address: 139 Rosendale Road, Dulwich, London, SE21 8HE

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 24 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BATES, Nicholas Keith RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Old Farmhouse, Blagrave Farm Lane, Woodcote Road, Caversham, Reading, Berkshire, RG4 7JX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BENNETT, Peter Richard RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: January 1945
Address: The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

CAMP, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1996
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CAMP, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1993
Date of birth: August 1957
Address: 11 Walham Grove, London, SW6

CARTER, Reginald Keith Trevor RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 14 Dec 1994
Date of birth: June 1948
Address: 4 Ashley Close, Sevenoaks, Kent, TN13 3AP

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

DOYLE, Eugene Francis RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW

GUNSTON, Michael Ian RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 31 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB

HEBEISEN, Peter RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 29 Mar 1994
Date of birth: March 1958
Address: 7 Garthside, Church Road Ham, Richmond, Surrey, TW10 5JA

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HO, Edmond Wai Leung, Dr RESIGNED
Role: Director
Appointed on: 14 Jun 2018
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: York House, 45 Seymour Street, London, W1H 7LX

IDDIOLS, John Harvey RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 30 Jun 2007
Date of birth: March 1946
Address: Onaway, Park Avenue, Farnbrough Park, Orpington, Kent, BR6 8LH

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

KALMAN, Stephen Lionel RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: June 1939
Address: 81 Eastbury Road, Northwood, Middlesex, HA6 3AP

MCKECHNIE, James RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 14 Dec 1995
Date of birth: February 1949
Address: Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

MCKECHNIE, James RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 29 Jun 1998
Date of birth: February 1949
Address: Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 16 Jul 1999
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

PINSENT, Matthew RESIGNED
Role: Director
Appointed on: 21 Apr 2010
Resigned on: 22 May 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

RIVLIN, Paul Denis RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 14 Dec 1995
Date of birth: March 1952
Address: 42 Rochester Road, London, NW1 9JJ

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

TYLER, Derek Richard RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 25 Jan 1999
Date of birth: April 1958
Address: 18 Dorin Court, Landscape Road, Warlingham, Surrey, CR6 9JT

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 14 Jul 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 30 Dec 1998
Date of birth: August 1958
Address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX

WILLEY, Michael Jeffrey RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 10 Feb 1998
Date of birth: May 1956
Address: 9 Prospect Close, Drayton Parslow, Buckinghamshire, MK17 0JB