BP

BROADGATE (FUNDING) PLC

Dissolved

Company number 03724266

London · Incorporated 25 February 1999

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

PJ
PINKSTONE, James Michael
Director
17 September 2019
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
SH
SHAH, Hursh
Director
30 January 2015
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
BP
BINGEL, Peter
Director · Resigned
6 August 2010
CS
CARTER, Simon Geoffrey
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
10 March 1999
BR
BOWDEN, Robert Edward
Director · Resigned
10 March 1999
KS
KALMAN, Stephen Lionel
Director · Resigned
10 March 1999
RJ
RITBLAT, John, Sir
Director · Resigned
10 March 1999
CP
CLARKE, Peter Courtenay
Secretary · Resigned
25 February 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 February 1999
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
25 February 1999
WS
WESTON SMITH, John Harry
Director · Resigned
25 February 1999

Persons with significant control

PS
The British Land Company Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2023 View
Gazette Notice Voluntary
Gazette
4 October 2022 View
Dissolution Application Strike Off Company
Dissolution
21 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 September 2022 View
Legacy
Insolvency
8 September 2022 View
Legacy
Capital
8 September 2022 View
Resolution
Resolution
8 September 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 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
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 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
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 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
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company
Officers
30 August 2011 View
Termination Director Company
Officers
30 August 2011 View
Termination Director Company
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
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
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Termination Director Company
Officers
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Change Person Director Company
Officers
25 August 2010 View
Change Person Director Company
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Address
28 March 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Annual Return
30 March 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
Annual Return
19 March 2004 View
Legacy
Officers
11 March 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
26 March 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
7 March 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
29 March 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
Accounts With Accounts Type Full
Accounts
15 April 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Accounts
8 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
Legacy
Mortgage
29 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
17 May 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Accounts
13 March 1999 View
Legacy
Capital
12 March 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 March 1999 View
Application To Commence Business
Incorporation
9 March 1999 View
Legacy
Officers
3 March 1999 View
Incorporation Company
Incorporation
25 February 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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