BL BROADGATE FRAGMENT 4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL BROADGATE FRAGMENT 4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL BROADGATE FRAGMENT 4 LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL BROADGATE FRAGMENT 4 LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BL BROADGATE FRAGMENT 4 LIMITED - 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 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANDREW WISEMAN | Mar 1980 | British | Director | 2022-03-16 | CURRENT |
| DARREN WINDSOR RICHARDS | Aug 1972 | British | Director | 2019-03-31 | CURRENT |
| ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2022-03-18 | CURRENT |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2015-01-21 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-01-21 | CURRENT | ||
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2015-01-21 UNTIL 2023-06-30 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2015-01-21 UNTIL 2016-01-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2015-01-21 UNTIL 2019-03-31 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2015-01-21 UNTIL 2015-04-29 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2015-01-21 UNTIL 2017-04-05 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-06-11 UNTIL 2022-03-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2015-01-21 UNTIL 2018-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Bluebutton 2014 Limited | 2017-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |