BL BROADGATE FRAGMENT 6 LIMITED

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BL BROADGATE FRAGMENT 6 LIMITED

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Key Data

Status

Dissolved

Company No.

09400414Copy
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Incorporation date

21/01/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 21/01/2015)
dot icon24/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon01/10/2024
Application to strike the company off the register
dot icon06/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon06/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon06/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon06/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon05/08/2024
Termination of appointment of Sarah Morrell Barzycki as a director on 2024-07-24
dot icon05/08/2024
Termination of appointment of Darren Windsor Richards as a director on 2024-07-24
dot icon25/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon21/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon21/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon21/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon21/08/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon03/07/2023
Termination of appointment of Nigel Mark Webb as a director on 2023-06-30
dot icon23/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon13/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon13/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon13/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon13/10/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon29/03/2022
Appointment of Alexander Christofis as a director on 2022-03-18
dot icon28/03/2022
Appointment of Michael Andrew Wiseman as a director on 2022-03-16
dot icon03/02/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon06/01/2022
Audit exemption subsidiary accounts made up to 2021-03-31
dot icon06/01/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
dot icon14/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon14/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon01/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
dot icon01/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/21
dot icon06/04/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon04/03/2021
Audit exemption subsidiary accounts made up to 2020-03-31
dot icon04/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
dot icon04/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
dot icon04/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
dot icon04/02/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon24/09/2019
Audit exemption subsidiary accounts made up to 2019-03-31
dot icon24/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
dot icon24/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
dot icon24/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
dot icon02/04/2019
Appointment of Mr Darren Windsor Richards as a director on 2019-03-31
dot icon28/01/2019
Confirmation statement made on 2019-01-21 with updates
dot icon13/08/2018
Audit exemption subsidiary accounts made up to 2018-03-31
dot icon13/08/2018
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
dot icon13/08/2018
Audit exemption statement of guarantee by parent company for period ending 31/03/18
dot icon13/08/2018
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
dot icon11/06/2018
Appointment of Mr Charles John Middleton as a director on 2018-06-11
dot icon25/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
dot icon25/01/2018
Confirmation statement made on 2018-01-21 with updates
dot icon01/11/2017
Audit exemption subsidiary accounts made up to 2017-03-31
dot icon01/11/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
dot icon19/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
dot icon19/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
dot icon24/02/2017
Confirmation statement made on 2017-01-21 with updates
dot icon10/10/2016
Audit exemption subsidiary accounts made up to 2016-03-31
dot icon10/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
dot icon10/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
dot icon10/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
dot icon03/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon25/01/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29
dot icon10/02/2015
Current accounting period extended from 2016-01-31 to 2016-03-31
dot icon21/01/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
21/01/2025
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

BL BROADGATE FRAGMENT 6 LIMITED has not submitted financial statements

BL BROADGATE FRAGMENT 6 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BL BROADGATE FRAGMENT 6 LIMITED

BL BROADGATE FRAGMENT 6 LIMITED is a Dissolved company incorporated on 21/01/2015 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL BROADGATE FRAGMENT 6 LIMITED?

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BL BROADGATE FRAGMENT 6 LIMITED is currently Dissolved. It was registered on 21/01/2015 and dissolved on 24/12/2024.

Where is BL BROADGATE FRAGMENT 6 LIMITED located?

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BL BROADGATE FRAGMENT 6 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL BROADGATE FRAGMENT 6 LIMITED do?

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BL BROADGATE FRAGMENT 6 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BL BROADGATE FRAGMENT 6 LIMITED?

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The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.