BRITISH LAND BROADGATE

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BRITISH LAND BROADGATE

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Key Data

Status

Dissolved

Company No.

04630818

Incorporation date

07/01/2003

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 07/01/2003)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon25/04/2011
Application to strike the company off the register
dot icon08/03/2011
Resolutions
dot icon28/02/2011
Termination of appointment of Lucinda Bell as a director
dot icon28/02/2011
Termination of appointment of Nigel Webb as a director
dot icon28/02/2011
Termination of appointment of Timothy Roberts as a director
dot icon28/02/2011
Termination of appointment of Graham Roberts as a director
dot icon28/02/2011
Termination of appointment of Sarah Barzycki as a director
dot icon28/02/2011
Appointment of Christopher Michael John Forshaw as a director
dot icon17/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/09/2010
Termination of appointment of Peter Clarke as a director
dot icon11/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon09/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon09/02/2010
Secretary's details changed for Anthony Braine on 2009-10-01
dot icon01/12/2009
Termination of appointment of Andrew Jones as a director
dot icon18/08/2009
Accounts made up to 2009-03-31
dot icon01/02/2009
Return made up to 08/01/09; full list of members
dot icon15/12/2008
Accounts made up to 2008-03-31
dot icon01/12/2008
Appointment Terminated Director stephen hester
dot icon17/02/2008
Location of register of members
dot icon17/02/2008
Return made up to 08/01/08; full list of members
dot icon07/01/2008
Director resigned
dot icon17/12/2007
Director's particulars changed
dot icon29/11/2007
Director's particulars changed
dot icon26/09/2007
Accounts made up to 2007-03-31
dot icon15/05/2007
Director's particulars changed
dot icon17/04/2007
Director's particulars changed
dot icon01/03/2007
Registered office changed on 02/03/07 from: c/o british land company PLC 10 cornwall terrace regents park london NW1 4QP
dot icon11/02/2007
Return made up to 08/01/07; full list of members
dot icon04/02/2007
Director's particulars changed
dot icon22/01/2007
Accounts made up to 2006-03-31
dot icon14/01/2007
Director resigned
dot icon09/10/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon25/09/2006
New director appointed
dot icon21/09/2006
New director appointed
dot icon13/09/2006
New director appointed
dot icon07/09/2006
New director appointed
dot icon03/09/2006
Director resigned
dot icon30/08/2006
Director resigned
dot icon17/01/2006
Return made up to 08/01/06; full list of members
dot icon16/01/2006
Memorandum and Articles of Association
dot icon16/01/2006
Resolutions
dot icon16/01/2006
Miscellaneous
dot icon07/12/2005
Resolutions
dot icon07/12/2005
Resolutions
dot icon07/12/2005
Resolutions
dot icon22/09/2005
Director resigned
dot icon15/09/2005
Full accounts made up to 2005-03-31
dot icon06/06/2005
Declaration of satisfaction of mortgage/charge
dot icon05/05/2005
New director appointed
dot icon05/05/2005
New director appointed
dot icon27/04/2005
New director appointed
dot icon27/04/2005
New director appointed
dot icon27/04/2005
New director appointed
dot icon26/04/2005
Director resigned
dot icon26/04/2005
Director resigned
dot icon26/04/2005
Director resigned
dot icon26/04/2005
Director resigned
dot icon26/04/2005
Director resigned
dot icon01/03/2005
Certificate of re-registration from Limited to Unlimited
dot icon01/03/2005
Re-registration of Memorandum and Articles
dot icon01/03/2005
Declaration of assent for reregistration to UNLTD
dot icon01/03/2005
Declaration of assent for reregistration to UNLTD
dot icon01/03/2005
Application for reregistration from LTD to UNLTD
dot icon23/01/2005
Return made up to 08/01/05; full list of members
dot icon09/01/2005
New director appointed
dot icon28/07/2004
Full accounts made up to 2004-03-31
dot icon27/01/2004
Return made up to 08/01/04; full list of members
dot icon29/07/2003
Full accounts made up to 2003-03-31
dot icon22/07/2003
New secretary appointed
dot icon22/07/2003
Director resigned
dot icon20/06/2003
Director resigned
dot icon20/06/2003
Secretary resigned
dot icon02/03/2003
Accounting reference date shortened from 31/01/04 to 31/03/03
dot icon02/03/2003
New director appointed
dot icon02/03/2003
New director appointed
dot icon02/03/2003
New director appointed
dot icon02/03/2003
New director appointed
dot icon02/03/2003
New director appointed
dot icon02/03/2003
Ad 20/02/03--------- £ si 946844999@1=946844999 £ ic 1/946845000
dot icon02/03/2003
Nc inc already adjusted 20/02/03
dot icon02/03/2003
New director appointed
dot icon02/03/2003
Resolutions
dot icon02/03/2003
Resolutions
dot icon02/03/2003
Resolutions
dot icon01/03/2003
New director appointed
dot icon26/02/2003
Particulars of mortgage/charge
dot icon09/02/2003
Certificate of change of name
dot icon16/01/2003
Memorandum and Articles of Association
dot icon16/01/2003
Resolutions
dot icon16/01/2003
Resolutions
dot icon15/01/2003
Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
dot icon07/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Andrew Marc
Director
13/07/2006 - 05/11/2009
540
WATERLOW SECRETARIES LIMITED
Nominee Secretary
07/01/2003 - 07/01/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
07/01/2003 - 07/01/2003
36021
Sir John Henry Ritblat
Director
08/01/2003 - 01/03/2005
143
Sir John Henry Ritblat
Director
01/03/2005 - 31/12/2006
143

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH LAND BROADGATE

BRITISH LAND BROADGATE is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH LAND BROADGATE?

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BRITISH LAND BROADGATE is currently Dissolved. It was registered on 07/01/2003 and dissolved on 22/08/2011.

Where is BRITISH LAND BROADGATE located?

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BRITISH LAND BROADGATE is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BRITISH LAND BROADGATE do?

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BRITISH LAND BROADGATE operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRITISH LAND BROADGATE?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.