BROADGATE (FUNDING) PLC

Key Data

Status

Dissolved

Company No.

03724266

Incorporation date

25/02/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/09/2022

Application to strike the company off the register

View PDF (3 pages)

08/09/2022

Statement of capital on 2022-09-08

View PDF (5 pages)

08/09/2022

Solvency Statement dated 05/09/22

View PDF (1 pages)

08/09/2022

Statement by Directors

View PDF (1 pages)

08/09/2022

Resolutions

View PDF (1 pages)

28/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

06/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

28/09/2020

Director's details changed for Mr James Michael Pinkstone on 2020-08-07

View PDF (2 pages)

07/08/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

18/09/2019

Appointment of Mr James Michael Pinkstone as a director on 2019-09-17

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

09/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

02/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

22/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

04/04/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

21/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

20/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

07/07/2015

Appointment of Hursh Shah as a director on 2015-01-30

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

09/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

20/02/2014

Termination of appointment of Michael Pegler as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of James Lock as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Farhad Mawji-Karim as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Anil Khera as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Abhishek Agarwal as a director

View PDF (1 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (11 pages)

04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

28/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (10 pages)

28/02/2012

Appointment of Mr Timothy Andrew Roberts as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Anthony Braine as a director

View PDF (1 pages)

28/02/2012

Appointment of Mr Simon Geoffrey Carter as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Lucinda Bell as a director

View PDF (1 pages)

18/01/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

18/01/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (3 pages)

11/11/2011

Director's details changed for Mr Pike, Chad on 2011-08-02

View PDF (2 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

30/08/2011

Termination of appointment of a director

View PDF (1 pages)

30/08/2011

Appointment of Anil Khera as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of a director

View PDF (1 pages)

30/08/2011

Termination of appointment of a director

View PDF (1 pages)

30/08/2011

Termination of appointment of a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Pike, Chad as a director

View PDF (2 pages)

30/08/2011

Appointment of Mr Abhishek Agarwal as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Michael John Pegler as a director

View PDF (2 pages)

30/08/2011

Appointment of Peter Bingel as a director

View PDF (2 pages)

30/08/2011

Appointment of Mr James Lock as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

11/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (9 pages)

06/12/2010

Termination of appointment of a director

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

17/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

07/09/2010

Appointment of Peter Bingel as a director

View PDF (2 pages)

25/08/2010

Director's details changed

View PDF (2 pages)

11/08/2010

Director's details changed

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (8 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

05/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

09/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

08/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

15/08/2006

Director resigned

View PDF (1 pages)

02/03/2006

Return made up to 25/02/06; full list of members

View PDF (4 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

07/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2005

Return made up to 25/02/05; full list of members

View PDF (4 pages)

07/01/2005

New director appointed

View PDF (1 pages)

08/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

19/03/2004

Return made up to 25/02/04; full list of members

View PDF (3 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

26/03/2003

Return made up to 25/02/03; full list of members

View PDF (3 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

08/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Return made up to 25/02/02; no change of members

View PDF (8 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Return made up to 25/02/01; no change of members

View PDF (8 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

15/04/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

10/04/2000

Return made up to 25/02/00; full list of members

View PDF (21 pages)

08/03/2000

Accounting reference date shortened from 31/03/00 to 31/03/99

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

Director resigned

View PDF (1 pages)

29/05/1999

Particulars of mortgage/charge

View PDF (19 pages)

17/05/1999

Listing of particulars

View PDF (192 pages)

17/05/1999

Listing of particulars

View PDF (122 pages)

30/04/1999

Memorandum and Articles of Association

View PDF (17 pages)

30/04/1999

Resolutions

View PDF (5 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (3 pages)

06/04/1999

New director appointed

View PDF (2 pages)

13/03/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

12/03/1999

Ad 04/03/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

09/03/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/03/1999

Application to commence business

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (66 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADGATE (FUNDING) PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

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

Person	Title	Period	Connections
Ritblat, John, Sir	Director	10/03/1999 - 31/12/2006	105
Shah, Hursh	Director	30/01/2015 - Present	114
Pegler, Michael John	Director	02/08/2011 - 14/02/2014	155
Roberts, Timothy Andrew	Director	03/11/2009 - 31/03/2019	506
Pinkstone, James Michael	Director	17/09/2019 - Present	58

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROADGATE (FUNDING) PLC

BROADGATE (FUNDING) PLC is an(a) Dissolved company incorporated on 25/02/1999 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 BROADGATE (FUNDING) PLC?

BROADGATE (FUNDING) PLC is currently Dissolved. It was registered on 25/02/1999 and dissolved on 03/01/2023.

Where is BROADGATE (FUNDING) PLC located?

BROADGATE (FUNDING) PLC is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BROADGATE (FUNDING) PLC do?

BROADGATE (FUNDING) PLC operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADGATE (FUNDING) PLC?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.