Broadgate (Funding) 2005 Limited company overview
Broadgate (Funding) 2005 Limited is a private limited company registered with company number 05316374. It was incorporated on 17 Dec 2004 and its current status is active.
The registered office is at 20 Triton Street, London, NW1 3BF. The company has 4 active officers.
Broadgate (Funding) 2005 Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 5 Jan 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Broadgate (Funding) 2005 Limited at a glance
21 years
Trading age
8,003 days since incorporation
4
Active officers
Hursh, British, David, Kelly
159
Filings on record
Latest: 28 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Broadgate (Funding) 2005 Limited
Former officers
29 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
Allowable expenses for Broadgate (Funding) 2005 Limited
Based on Broadgate (Funding) 2005 Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Broadgate (Funding) 2005 Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Broadgate (Funding) 2005 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Broadgate (Funding) 2005 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Sep 2026 · AA
Full accounts made up to 31 Mar 2026
14 Aug 2026 · CH01
Director's details changed for Mr Hursh Shah on 1 Aug 2026
13 Aug 2026 · CH01
Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026
13 Aug 2026 · CH01
Director's details changed for Mr David Ian Lockyer on 1 Aug 2026
6 Aug 2026 · PSC05
Change to a person with significant control
5 Aug 2026 · CH04
Change corporate secretary company with change date
1 Aug 2026 · AD01
Registered office address changed on 1 Aug 2026
5 Jan 2026 · CS01
Confirmation statement made on 22 Dec 2025 with no updates
29 Sep 2025 · AA
Full accounts made up to 31 Mar 2025
28 Jan 2025 · CH01
Director's details changed for Mrs Kelly Marie Cleveland on 25 Oct 2024
3 Jan 2025 · CS01
Confirmation statement made on 22 Dec 2024 with no updates
21 Oct 2024 · AP01
Appointment of Mrs Kelly Marie Cleveland as a director on 18 Oct 2024
18 Oct 2024 · TM01
Termination of appointment of Darren Windsor Richards as a director on 18 Oct 2024
13 Oct 2024 · AA
Full accounts made up to 31 Mar 2024
2 Jan 2024 · CS01
Confirmation statement made on 22 Dec 2023 with no updates
18 Oct 2023 · AA
Full accounts made up to 31 Mar 2023
22 Dec 2022 · CS01
Confirmation statement made on 22 Dec 2022 with no updates
28 Jul 2022 · AA
Full accounts made up to 31 Mar 2022
23 Dec 2021 · CS01
Confirmation statement made on 22 Dec 2021 with no updates
7 Oct 2021 · AA
Full accounts made up to 31 Mar 2021
Showing the latest 20 of 159 filings. See the full history on Companies House
Accounting services for Broadgate (Funding) 2005 Limited
From tax to payroll, find accountants who look after every part of Broadgate (Funding) 2005 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Broadgate (Funding) 2005 Limited
About Broadgate (Funding) 2005 Limited
Broadgate (Funding) 2005 Limited is a UK private limited company based in London, registered at Companies House as company number 05316374 since 17 Dec 2004. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Broadgate (Funding) 2005 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Broadgate (Funding) 2005 Limited has 159 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Broadgate (Funding) 2005 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Broadgate (Funding) 2005 Limited?
Broadgate (Funding) 2005 Limited – frequently asked questions
What is the company number of Broadgate (Funding) 2005 Limited?
Broadgate (Funding) 2005 Limited is registered at Companies House under company number 05316374.
When was Broadgate (Funding) 2005 Limited incorporated?
Broadgate (Funding) 2005 Limited was incorporated on 17 Dec 2004 as a private limited company.
Who are the directors of Broadgate (Funding) 2005 Limited?
Current officers are Hursh Shah (director), British Land Company Secretarial Limited (corporate secretary), David Ian Lockyer (director) and Kelly Marie Ogier (director).
What does Broadgate (Funding) 2005 Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects.
Where is Broadgate (Funding) 2005 Limited registered?
The registered office address is 20 Triton Street, London, NW1 3BF.
Is Broadgate (Funding) 2005 Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Mar 2026 on 28 Sep 2026.