BRITISH LAND BROADGATE 2005 LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH LAND BROADGATE 2005 LIMITED
COMPANY NUMBER
05301646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/12/2004
(19 years and 11 months old)
WEBSITE
www.britishland.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/2004
05/01/2005
LAWNCABLE LIMITED
LONDON
W1H 7LX
Telephone: 02074864466
TPS: No
York House
45 Seymour Street
London
W1H 7LX
Telephone: 74864466
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 |
|---|---|---|
| BLUEBUTTON PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
| BRITISH LAND BROADGATE 2005 LIMITED | Active - Accounts Filed | View Report |
| BROADGATE PROPERTY HOLDINGS LIMITED | 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 |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH LAND BROADGATE 2005 LIMITED?
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 BRITISH LAND BROADGATE 2005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH LAND BROADGATE 2005 LIMITED?
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 |
|---|---|---|---|---|
|
14/02/2014 - Present (10 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 44 Past: 66 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 30/04/2015 - Present (9 years and 6 months) 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 |
|
01/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 19/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Darren Windsor Richards (910846201) Appointed |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/01/2018 | Madeleine Elizabeth Cosgrave (918519970) has left the board |
| 22/01/2018 | Deepa Kewal Devani (913331773) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 09/03/2017 | New Board Member David Ian Lockyer (915784089) Appointed |
| 09/03/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 21/02/2017 | Neil Gerrard Harris (918519977) has left the board |
| 10/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 08/09/2015 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 08/09/2015 | BRITISH LAND COMPANY SECRETARIAL LIMITED (920037197) has left the board |
| 25/08/2015 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (920037197) Appointed |
| 21/05/2015 | Victoria Margaret Penrice (919003413) has left the board |
| 06/04/2015 | Stephen Howard Moore (918527629) has left the board |
| 06/04/2015 | Lucinda Margaret Bell (903280905) has left the board |
| 06/04/2015 | Christopher Michael John Forshaw (900189809) has left the board |
| 24/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/08/2014 | New Company Secretary Victoria Margaret Penrice (919003413) Appointed |
| 07/08/2014 | Anthony Braine (903280900) has left the board |
| 17/07/2014 | New Board Member Deepa Devani (913331773) Appointed |
| 10/07/2014 | Christopher David Morrish (910364336) has left the board |
| 24/02/2014 | Farhad Mawji-Karim (916600093) has left the board |
| 24/02/2014 | Michael John Pegler (911306579) has left the board |
| 24/02/2014 | Abhishek Agarwal (916265738) has left the board |
| 24/02/2014 | James Lock (916035277) has left the board |
| 24/02/2014 | Anil Khera (912435828) has left the board |
| 21/02/2014 | New Board Member Stephen Howard Moore (918527629) Appointed |
| 21/02/2014 | Simon Geoffrey Carter (910430192) has left the board |
| 21/02/2014 | New Board Member Hursh Shah (916212394) Appointed |
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