BROADGATE FINANCING PLC
Active - Accounts Filed
General Information
NAME
BROADGATE FINANCING PLC
COMPANY NUMBER
05316365
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/12/2004
(19 years and 11 months old)
WEBSITE
www.britishland.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
10 Cornwall Terrace
London
NW1 4QP
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADGATE PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROADGATE FINANCING PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADGATE FINANCING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADGATE FINANCING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADGATE FINANCING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 44 Past: 66 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
18/10/2024 - Present (1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 44 Past: 5 |
View Report |
|
Director: 17/12/2004 - Present (19 years and 11 months) 17/12/2004 - Present (19 years and 11 months) 17/12/2004 - Present (19 years and 11 months) 17/12/2004 - Present (19 years and 11 months) 17/12/2004 - Present (19 years and 11 months) Secretary: 17/12/2004 - 17/12/2004 (0 months) 17/12/2004 - Present (19 years and 11 months) 17/12/2004 - 17/12/2004 (0 months) 17/12/2004 - Present (19 years and 11 months) 17/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 14/06/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 25/08/2020 | New Accounts filed |
| 01/01/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 06/06/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 04/04/2019 | New Board Member Darren Windsor Richards (910846201) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 31/01/2018 | Lucinda Margaret Bell (903280905) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 11/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 09/03/2017 | New Board Member David Ian Lockyer (915784089) Appointed |
| 08/03/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049974) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049974) Appointed |
| 13/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 06/08/2014 | Anthony Braine (903280900) has left the board |
| 06/08/2014 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
| 06/08/2014 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 06/08/2014 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 06/08/2014 | New Board Member Hursh Shah (916212394) Appointed |
| 11/01/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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