-
FOUR BROADGATE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 01881634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- TAUNT, Nick
- BERGIN, Gavin
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-30
- Age Of Company 1985-01-30 39 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Broadgate City Limited
- Broadgate City Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-12-28
- Last Date: 2020-12-14
-
FOUR BROADGATE LIMITED Company Description
- FOUR BROADGATE LIMITED is a ltd registered in United Kingdom with the Company reg no 01881634. Its current trading status is "live". It was registered 1985-01-30. It was previously called BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at York House .
Get FOUR BROADGATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Four Broadgate Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1985-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FOUR BROADGATE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
-
accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
-
termination-director-company (2020-09-16) - TM01
-
accounts-with-accounts-type-dormant (2020-07-15) - AA
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
-
confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-23) - CS01
-
accounts-with-accounts-type-dormant (2019-05-21) - AA
-
mortgage-satisfy-charge-full (2019-02-19) - MR04
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
accounts-with-accounts-type-dormant (2018-05-01) - AA
-
confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-20) - CS01
-
accounts-with-accounts-type-dormant (2017-08-14) - AA
-
change-person-director-company-with-change-date (2017-05-22) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-dormant (2016-12-20) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
-
termination-director-company (2015-05-20) - TM01
-
appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
-
accounts-with-accounts-type-dormant (2015-11-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
-
termination-director-company (2014-08-05) - TM01
-
accounts-with-accounts-type-dormant (2014-11-04) - AA
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
termination-director-company-with-name (2013-06-11) - TM01
-
accounts-with-accounts-type-dormant (2013-11-21) - AA
-
change-person-director-company-with-change-date (2013-12-04) - CH01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-31) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
accounts-with-accounts-type-dormant (2012-11-08) - AA
-
appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-05) - TM01
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
termination-director-company-with-name (2011-08-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-15) - AA
-
change-person-secretary-company-with-change-date (2010-02-02) - CH03
-
termination-director-company-with-name (2010-01-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
termination-director-company-with-name (2010-09-17) - TM01
keyboard_arrow_right 2009
-
legacy (2009-05-08) - 363a
-
accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288b
-
accounts-with-accounts-type-full (2008-01-14) - AA
-
legacy (2008-01-09) - 288b
-
legacy (2008-01-07) - 363a
-
legacy (2008-01-07) - 353
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
-
legacy (2007-02-02) - 288c
-
legacy (2007-02-06) - 363a
-
legacy (2007-03-02) - 287
-
legacy (2007-04-18) - 288c
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-17) - 288c
-
legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-18) - 288a
-
legacy (2006-01-05) - 363a
-
legacy (2006-08-31) - 288b
-
legacy (2006-09-01) - 288b
-
legacy (2006-09-20) - 288a
-
legacy (2006-09-12) - 288a
-
legacy (2006-10-09) - 288a
-
legacy (2006-10-02) - 288a
-
legacy (2006-10-26) - 288a
-
accounts-with-accounts-type-full (2006-12-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-07) - 288b
-
accounts-with-accounts-type-full (2005-09-05) - AA
-
legacy (2005-01-07) - 288a
-
legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-25) - AA
-
legacy (2004-01-06) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-01-17) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-03-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 363a
-
accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-03-30) - 288b
-
legacy (2001-01-16) - 363a
keyboard_arrow_right 2000
-
resolution (2000-10-27) - RESOLUTIONS
-
legacy (2000-08-17) - 288c
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 288b
-
resolution (1999-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-12-24) - 363a
-
legacy (1999-01-13) - 363a
-
legacy (1999-01-13) - 363(353)
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 288b
-
legacy (1998-09-04) - 288c
-
auditors-resignation-company (1998-05-13) - AUD
-
legacy (1998-01-26) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 288b
-
accounts-with-accounts-type-full (1997-12-19) - AA
-
legacy (1997-07-23) - 288a
-
legacy (1997-03-10) - 288a
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-22) - 363a
keyboard_arrow_right 1996
-
legacy (1996-03-22) - 288
-
legacy (1996-02-17) - 288
-
legacy (1996-01-22) - 225(1)
-
legacy (1996-02-14) - 363x
-
legacy (1996-04-16) - 288
-
legacy (1996-04-06) - 403a
-
accounts-with-accounts-type-full (1996-08-20) - AA
-
accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-11-08) - 287
-
legacy (1996-04-03) - 225(1)
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 287
-
legacy (1995-02-04) - 363x
-
legacy (1995-03-20) - 288
-
legacy (1995-05-23) - 287
-
legacy (1995-08-07) - 288
-
legacy (1995-11-02) - 288
-
accounts-with-accounts-type-full (1995-11-27) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-09) - AA
-
legacy (1994-02-21) - 363x
-
accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 288
-
resolution (1993-08-12) - RESOLUTIONS
-
legacy (1993-01-17) - 363x
-
accounts-with-accounts-type-full (1993-01-21) - AA
-
legacy (1993-02-14) - 288
-
legacy (1993-03-30) - 287
-
legacy (1993-07-16) - 395
-
legacy (1993-08-12) - 53
-
legacy (1993-01-06) - 287
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1993-08-12) - CERT11
-
legacy (1993-11-01) - 288
-
legacy (1993-11-02) - 288
-
re-registration-memorandum-articles (1993-08-12) - MAR
keyboard_arrow_right 1992
-
legacy (1992-09-29) - 288
-
legacy (1992-01-16) - 363x
-
legacy (1992-02-13) - 288
-
accounts-with-accounts-type-full (1992-01-09) - AA
-
legacy (1992-02-17) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-09-14) - 288
-
legacy (1992-10-01) - 288
-
legacy (1992-12-01) - 395
-
legacy (1992-11-10) - 288
-
memorandum-articles (1992-12-07) - MEM/ARTS
-
legacy (1992-11-25) - 395
-
resolution (1992-11-20) - RESOLUTIONS
-
legacy (1992-10-26) - 288
-
legacy (1992-11-18) - 403a
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-07) - AA
-
legacy (1991-06-30) - 288
-
resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-01-22) - 363x
-
memorandum-articles (1991-12-23) - MEM/ARTS
-
legacy (1991-12-20) - 403a
keyboard_arrow_right 1990
-
legacy (1990-11-07) - 403a
-
legacy (1990-07-10) - 288
-
legacy (1990-02-26) - 363
-
legacy (1990-02-16) - 288
-
accounts-with-accounts-type-full (1990-02-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 288
-
legacy (1989-01-03) - 395
-
legacy (1989-01-31) - 403a
-
legacy (1989-08-02) - 288
-
legacy (1989-10-10) - 287
-
legacy (1989-06-27) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-15) - 363
-
legacy (1988-03-29) - 288
-
accounts-with-accounts-type-full (1988-07-01) - AA
-
legacy (1988-08-05) - 288
-
legacy (1988-10-25) - 288
-
legacy (1988-05-09) - 288
-
legacy (1988-10-28) - 363
-
legacy (1988-11-25) - 288
-
accounts-with-accounts-type-full (1988-12-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-29) - 288
-
accounts-with-accounts-type-full (1987-06-05) - AA
-
accounts-with-made-up-date (1987-05-15) - AA
-
legacy (1987-04-07) - 288
-
legacy (1987-02-26) - 363
-
legacy (1987-01-06) - 395
-
legacy (1987-01-05) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-08) - 288
-
legacy (1986-05-07) - 288
-
legacy (1986-10-01) - 225(2)
-
legacy (1986-10-03) - 395
-
legacy (1986-10-07) - 395
-
legacy (1986-10-30) - REREG(U)
-
legacy (1986-10-28) - 288