BROADGATE FINANCING PLC - LONDON
| Company Profile | Company Filings |
Overview
BROADGATE FINANCING PLC is a Public Limited Company from LONDON and has the status: Active.
BROADGATE FINANCING PLC was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316365. The accounts status is FULL and accounts are next due on 30/09/2024.
BROADGATE FINANCING PLC was incorporated 19 years ago on 17/12/2004 and has the registered number: 05316365. The accounts status is FULL and accounts are next due on 30/09/2024.
BROADGATE FINANCING PLC - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2023 | 30/09/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2019-03-31 | CURRENT |
| HURSH SHAH | Oct 1976 | British | Director | 2014-08-01 | CURRENT |
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2017-02-24 | CURRENT |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2004-12-20 UNTIL 2007-12-31 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2004-12-17 UNTIL 2014-07-31 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2004-12-17 UNTIL 2009-04-30 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2004-12-20 UNTIL 2006-12-31 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2004-12-20 UNTIL 2005-08-31 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2004-12-20 UNTIL 2008-11-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2014-08-01 UNTIL 2017-04-05 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2004-12-20 UNTIL 2010-08-16 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2004-12-20 UNTIL 2018-01-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | ||
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2014-08-01 UNTIL 2019-04-01 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2014-08-01 UNTIL 2017-02-24 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2004-12-17 UNTIL 2006-07-14 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2004-12-20 UNTIL 2011-07-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-17 UNTIL 2004-12-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-17 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broadgate Property Holdings Limited | 2016-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |