4 BROADGATE 2010 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
4

4 BROADGATE 2010 LIMITED

Development of building projects

Founded 28 Jan 1999 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

BROADGATE (PHC 1) LIMITED 28 Jan 1999 — 17 Sept 2010
Accounts Submitted 4 Oct 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 14 Feb 2025 Next due 21 Feb 2026 3 months overdue
Net assets £6K £8K 2023 year on year
Total assets £31K £0 2023 year on year
Total Liabilities £25K £8K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

4th Floor, 78 St. James's Street London SW1A 1JB England

Full company profile for 4 BROADGATE 2010 LIMITED (03707211), an active company based in London, England. Incorporated 28 Jan 1999. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£5.58k

Decreased by £8.13k (-59%)

Total Liabilities

£25.05k

Increased by £8.13k (+48%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Increased by 27 (+49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bluebutton (5 Broadgate) Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 11 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

National Pension Service

Ceased 11 Mar 2022

Ceased
Ceased

Group Structure

Group Structure

4 BROADGATE 2010 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jul 2025GazetteGazette Notice Voluntary
18 Jul 2025DissolutionDissolution Application Strike Off Company
30 Jun 2025OfficersChange to director Mr Alistair James Seaton on 2025-06-18
4 Apr 2025MortgageMortgage Satisfy Charge Full
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updates
29 Jul 2025 Gazette

Gazette Notice Voluntary

18 Jul 2025 Dissolution

Dissolution Application Strike Off Company

30 Jun 2025 Officers

Change to director Mr Alistair James Seaton on 2025-06-18

4 Apr 2025 Mortgage

Mortgage Satisfy Charge Full

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

9 months ago on 29 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 18 Jul 2025

Change to director Mr Alistair James Seaton on 2025-06-18

10 months ago on 30 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 4 Apr 2025

Confirmation statement made on 2025-02-07 with no updates

1 years ago on 14 Feb 2025