BL

4 BROADGATE 2010 LIMITED

Dissolved

Company number 03707211

London, England · Incorporated 28 January 1999

4th Floor, 78 St. James's Street, London, SW1A 1JB, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADGATE (PHC 1) LIMITED · 28 January 1999 – 17 September 2010

Previous registered addresses

One Curzon Street London W1J 5HD England · until 22 August 2023

3 More London Riverside London SE1 2AQ United Kingdom · until 11 March 2022

York House 45 Seymour Street London W1H 7LX · until 18 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
7 February 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

XS
XUEREB, Steve
Director
27 February 2023
SA
SEATON, Alistair James
Director
24 November 2022
LA
LIMITED, Altum Secretaries
Secretary
11 March 2022
FE
FITCH, Edward Richard
Director · Resigned
22 August 2023
MA
MUSCAT, Andrew John
Director · Resigned
21 December 2022
HK
HYNARD, Katharine Eirwen
Director · Resigned
24 November 2022
BJ
BOYD-PHILLIPS, James Michael
Director · Resigned
11 March 2022
LJ
LYON, James Scott
Director · Resigned
11 March 2022
MA
MEYRICK, Andrew James
Director · Resigned
11 March 2022
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 June 2018
HE
HO, Edmond Wai Leung, Dr
Director · Resigned
14 June 2018
MG
MA, Gerald Lai Chee
Director · Resigned
14 June 2018
MJ
MILLER, Jonathan Theodore
Director · Resigned
14 June 2018
YE
YEUNG, Eirene
Director · Resigned
14 June 2018
LD
LOCKYER, David Ian
Director · Resigned
24 February 2017
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
6 December 2016
DD
DEVANI, Deepa Kewal
Director · Resigned
15 July 2014
BL
BELL, Lucinda Margaret
Director · Resigned
14 February 2014
CM
COSGRAVE, Madeleine Elizabeth
Director · Resigned
14 February 2014
FC
FORSHAW, Christopher Michael John
Director · Resigned
14 February 2014
HN
HARRIS, Neil Gerrard
Director · Resigned
14 February 2014
MS
MOORE, Stephen Howard
Director · Resigned
14 February 2014
MC
MORRISH, Christopher David
Director · Resigned
14 February 2014
SH
SHAH, Hursh
Director · Resigned
14 February 2014
MF
MAWJI-KARIM, Farhad
Director · Resigned
18 January 2012
AA
AGARWAL, Abhishek
Director · Resigned
2 August 2011
BP
BINGEL, Peter
Director · Resigned
2 August 2011
KA
KHERA, Anil
Director · Resigned
2 August 2011
LJ
LOCK, James
Director · Resigned
2 August 2011
PM
PEGLER, Michael John
Director · Resigned
2 August 2011
PC
PIKE, Chad Rustan
Director · Resigned
2 August 2011
RG
RUDD, Guy Lukin
Director · Resigned
2 December 2010
BP
BINGEL, Peter
Director · Resigned
6 August 2010
KA
KHERA, Anil
Director · Resigned
28 July 2010
PM
PEGLER, Michael John
Director · Resigned
16 November 2009
SB
SHAH, Bindi
Director · Resigned
4 November 2009
BS
BARZYCKI, Sarah Morrell
Director · Resigned
3 November 2009
CS
CARTER, Simon Geoffrey
Director · Resigned
3 November 2009
DS
DAVIES, Simon David Austin
Director · Resigned
3 November 2009
GS
GRANT, Stuart Morrison
Director · Resigned
3 November 2009
LA
LYLE, Adam Nicholas
Director · Resigned
3 November 2009
RT
ROBERTS, Timothy Andrew
Director · Resigned
3 November 2009
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
21 December 2001
BA
BRAINE, Anthony
Secretary · Resigned
5 September 2000
BL
BELL, Lucinda Margaret
Director · Resigned
15 July 1999
BA
BRAINE, Anthony
Director · Resigned
15 July 1999
CP
CLARKE, Peter Courtenay
Director · Resigned
15 July 1999
AS
ADAM, Shenol
Director · Resigned
5 February 1999
BR
BOWDEN, Robert Edward
Director · Resigned
5 February 1999
KS
KALMAN, Stephen Lionel
Director · Resigned
5 February 1999
RJ
RITBLAT, John, Sir
Director · Resigned
5 February 1999
CP
CLARKE, Peter Courtenay
Secretary · Resigned
28 January 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 January 1999
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
28 January 1999
WS
WESTON SMITH, John Harry
Director · Resigned
28 January 1999

Persons with significant control

PS
Bluebutton (5 Broadgate) Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 October 2025 View
Gazette Notice Voluntary
Gazette
29 July 2025 View
Dissolution Application Strike Off Company
Dissolution
18 July 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Change Person Secretary Company With Change Date
Officers
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2019 View
Resolution
Resolution
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Auditors Resignation Company
Auditors
2 July 2015 View
Resolution
Resolution
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Memorandum Articles
Incorporation
23 July 2012 View
Resolution
Resolution
23 July 2012 View
Capital Alter Shares Consolidation
Capital
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Legacy
Capital
20 March 2012 View
Legacy
Insolvency
20 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Capital Allotment Shares
Capital
20 March 2012 View
Resolution
Resolution
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Certificate Change Of Name Company
Change Of Name
17 September 2010 View
Change Of Name Notice
Change Of Name
17 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Legacy
Mortgage
26 August 2010 View
Legacy
Mortgage
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Statement Of Companys Objects
Change Of Constitution
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Address
29 February 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Accounts With Accounts Type Full
Accounts
15 April 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
8 August 1999 View
Memorandum Articles
Incorporation
15 July 1999 View
Legacy
Capital
15 July 1999 View
Legacy
Capital
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Legacy
Mortgage
29 May 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Accounts
5 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
10 February 1999 View
Incorporation Company
Incorporation
28 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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