BROADGATE EXCHANGE SQUARE - Profile & Financials

Accounts Submitted 20 Sept 2019

Confirmation Statement Submitted 21 Dec 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BROADGATE EXCHANGE SQUARE's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 38 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bruce Michael James	Director	British	England	58	10 Apr 2018	Active
Charles John Middleton	Director	British	United Kingdom	59	3 Apr 2017	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	3 Apr 2017	Active

Shareholders

Shareholders (1)


Broadgate Investment Holdings Limited	100.0%	50,000	Ordinary (0.25 Paid On 20/11/1987)	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadgate Investment Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

BROADGATE INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BROADGATE CITY LIMITED united kingdom shares 75 to 100 percent

UNION PROPERTY CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BROADGATE EXCHANGE SQUARE Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
2 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Sept 2019	Accounts	Annual accounts made up to 2019-03-31	View(4 pages)
21 Dec 2018	Confirmation Statement	Confirmation statement made on 2018-12-14 with updates	View(4 pages)