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Company Information for 4 BROADGATE 2010 LIMITED
4TH FLOOR, 78, ST. JAMES'S STREET, LONDON, SW1A 1JB,
|
Company Registration Number
 03707211 Private Limited Company
|
Company Overview
About 4 Broadgate 2010 Ltd
4 BROADGATE 2010 LIMITED was founded on 1999-01-28 and has its registered office in London. The organisation's status is listed as "Active". 4 Broadgate 2010 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| 4 BROADGATE 2010 LIMITED | ||
| Legal Registered Office | ||
| 4TH FLOOR, 78 ST. JAMES'S STREET LONDON SW1A 1JB Other companies in W1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03707211 | |
|---|---|---|
| Company ID Number | 03707211 | |
| Date formed | 1999-01-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/01/2016 | |
| Return next due | 25/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-07 02:50:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 BROADGATE 2010 LIMITED
|
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Company Officers of 4 BROADGATE 2010 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
EDMOND WAI LEUNG HO |
||
GERALD LAI CHEE MA |
||
JONATHAN THEODORE MILLER |
||
EIRENE YEUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
MADELEINE ELIZABETH COSGRAVE |
Director | ||
DEEPA KEWAL DEVANI |
Director | ||
DAVID IAN LOCKYER |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
NEIL GERRARD HARRIS |
Director | ||
NDIANA EKPO |
Company Secretary | ||
LUCINDA MARGARET BELL |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
ABHISHEK AGARWAL |
Director | ||
PETER BINGEL |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
ANIL KHERA |
Director | ||
JAMES LOCK |
Director | ||
ANIL KHERA |
Director | ||
PETER BINGEL |
Director | ||
SIMON DAVID AUSTIN DAVIES |
Director | ||
ADAM NICHOLAS LYLE |
Director | ||
STUART MORRISON GRANT |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
ANTHONY BRAINE |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
ANTHONY BRAINE |
Company Secretary | ||
SHENOL ADAM |
Director | ||
PETER COURTENAY CLARKE |
Company Secretary | ||
STEPHEN LIONEL KALMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 6 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
| RHINO BIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| CANNON STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| BRIDGE STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| SEFE ENERGY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2000-01-11 | Active | |
| GLOBALIVE EXCHANGE SERVICES (UK) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| SPV BCP 9 LTD | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
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| DELIVEROO SP LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
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| SEFE MARKETING & TRADING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1999-05-06 | Active | |
| SEFE LNG LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2008-08-22 | Active | |
| ROYAL GARDEN HOTEL LIMITED | Company Secretary | 2013-04-03 | CURRENT | 1995-04-11 | Active | |
| NORTON ROSE FULBRIGHT NOTICES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| EZE SOFTWARE EUROPE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
| SAFE PASSAGE NEUROMONITORING UK LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| FILSON INTERNATIONAL UK, LTD | Company Secretary | 2012-12-28 | CURRENT | 2012-12-28 | Active - Proposal to Strike off | |
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| NETOTC LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-10-18 | |
| NETOTC SERVICES LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-04 | |
| ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
| 1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
| ATTENDS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
| ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
| ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
| ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
| PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
| NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
| ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
| CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
| UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
| GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
| NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
| GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
| ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
| ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
| FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active | |
| NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
| BLUEBUTTON (5 BROADGATE) UK LIMITED | Director | 2018-06-14 | CURRENT | 2010-07-15 | Active | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2018-06-14 | CURRENT | 1985-01-30 | Active | |
| 6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
| CK WILLIAM MIDCO 1 LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| CK WILLIAM UK HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
| CKA HOLDINGS UK LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
| ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2016-07-06 | |
| HUTCHISON PROPERTY GROUP (UK) LIMITED | Director | 2000-07-19 | CURRENT | 2000-05-31 | Active | |
| BLUEBUTTON (5 BROADGATE) UK LIMITED | Director | 2018-06-14 | CURRENT | 2010-07-15 | Active | |
| 6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
| BLUEBUTTON (5 BROADGATE) UK LIMITED | Director | 2018-06-14 | CURRENT | 2010-07-15 | Active | |
| 6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
| PG (APRIL) LIMITED | Director | 2018-06-06 | CURRENT | 2007-04-19 | Active | |
| BETA CENTRAL PROFITS LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-29 | Active | |
| PAH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
| CKI GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
| CKH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-22 | Active | |
| AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2018-06-06 | CURRENT | 2014-08-15 | Active | |
| CK WILLIAM MIDCO 1 LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
| CK WILLIAM UK HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
| CK WILLIAM MIDCO 2 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
| CK WILLIAM MIDCO 3 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
| CKA HOLDINGS UK LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-12 | Active | |
| CKH IOD UK LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| HUTCHISON GLOBAL ENABLING SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2013-09-30 | Active | |
| HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-17 | Active | |
| CK TELECOMS UK INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2015-02-27 | Active | |
| HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED | Director | 2017-11-20 | CURRENT | 2015-12-15 | Active | |
| HUTCHISON 3G UK LIMITED | Director | 2017-11-20 | CURRENT | 1999-11-29 | Active | |
| AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2017-11-20 | CURRENT | 2000-08-08 | Active | |
| ID COMMUNICATIONS LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD FITCH | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHARINE EIRWEN HYNARD | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/08/23 FROM One Curzon Street London W1J 5HD England | ||
| DIRECTOR APPOINTED MR EDWARD RICHARD FITCH | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MUSCAT | ||
| DIRECTOR APPOINTED MR STEVE XUEREB | ||
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ANDREW JOHN MUSCAT | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LGL SECRETARIES LIMITED on 2022-07-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MEYRICK | |
| PSC07 | CESSATION OF NATIONAL PENSION SERVICE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 2022-03-11 | |
| PSC02 | Notification of National Pension Service as a person with significant control on 2022-03-11 | |
| PSC07 | CESSATION OF BLUEBUTTON (5 BROADGATE) UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BOYD-PHILLIPS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037072110003 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR JAMES SCOTT LYON | |
| AP03 | Appointment of Lgl Secretaries Limited as company secretary on 2022-03-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 3 More London Riverside London SE1 2AQ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WAI LEUNG HO | |
| TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2022-03-11 | |
| CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gerald Lai Chee Ma on 2020-10-16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELIZABETH COSGRAVE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM York House 45 Seymour Street London W1H 7LX | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN THEODORE MILLER | |
| AP01 | DIRECTOR APPOINTED MR EDMOND WAI LEUNG HO | |
| AP01 | DIRECTOR APPOINTED MR GERALD LAI CHEE MA | |
| AP01 | DIRECTOR APPOINTED MS EIRENE YEUNG | |
| AP04 | Appointment of Norose Company Secretarial Services Limited as company secretary on 2018-06-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI | |
| TM02 | Termination of appointment of British Land Company Secretarial Limited on 2018-06-14 | |
| LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRELL BARZYCKI | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GERRARD HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM02 | Termination of appointment of Ndiana Ekpo on 2016-12-06 | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ADOPT ARTICLES 26/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MRS DEEPA DEVANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| AP01 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| AP01 | DIRECTOR APPOINTED HURSH SHAH | |
| AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH | |
| AP01 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE | |
| AP01 | DIRECTOR APPOINTED NEIL GERRARD HARRIS | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/01/13 FULL LIST | |
| RES01 | ALTER ARTICLES 06/07/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH02 | CONSOLIDATION 20/03/12 | |
| RES13 | CONSOLIDATION 20/03/2012 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/03/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 20/03/12 STATEMENT OF CAPITAL GBP 100.00 | |
| RES06 | REDUCE ISSUED CAPITAL 20/03/2012 | |
| RES13 | DIRECTORS AUTHORISED TO ALLOT SHARES 20/03/2012 | |
| SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 114681041.00 | |
| AR01 | 28/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
| AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
| AP01 | DIRECTOR APPOINTED ANIL KHERA | |
| AP01 | DIRECTOR APPOINTED MR PIKE, CHAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | |
| AP01 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
| AP01 | DIRECTOR APPOINTED MR JAMES LOCK | |
| AP01 | DIRECTOR APPOINTED PETER BINGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | |
| AR01 | 28/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GUY LUKIN RUDD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES15 | CHANGE OF NAME 14/09/2010 | |
| CERTNM | COMPANY NAME CHANGED BROADGATE (PHC 1) LIMITED CERTIFICATE ISSUED ON 17/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 4 BROADGATE 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4 BROADGATE 2010 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BORROWER DEED OF CHARGE | Satisfied | CAPITA IRG TRUSTEES LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBORROWER SECURED PARTIES | |
| BORROWER DEED OF CHARGE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 BROADGATE 2010 LIMITED
Intangible Assets
Patents
We have not found any records of 4 BROADGATE 2010 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 BROADGATE 2010 LIMITED
Income
Government Income
We have not found government income sources for 4 BROADGATE 2010 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 4 BROADGATE 2010 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 BROADGATE 2010 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 BROADGATE 2010 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4 BROADGATE 2010 LIMITED any grants or awards. Ownership
We could not find any group structure information
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