CompanyTrack
B

BROADGATE (FUNDING) PLC

Dissolved London

Development of building projects

Development of building projects
B

BROADGATE (FUNDING) PLC

Development of building projects

Founded 25 Feb 1999 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 28 Jul 2022
Confirmation Statement Submitted 25 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BROADGATE (FUNDING) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Officers

3 active 26 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Hursh ShahDirectorBritishEngland4930 Jan 2015Active
James Michael PinkstoneDirectorBritishUnited Kingdom3817 Sept 2019Active

Shareholders

Shareholders (2)

The British Land Company Plc
100.0%
49,99925 Feb 2016
British Land City
0.0%
125 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The British Land Company Plc

United Kingdom

Active
Notified 25 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BROADGATE (FUNDING) PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
4 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
21 Sept 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Sept 2022CapitalStatement by DirectorsView(1 page)
8 Sept 2022ResolutionResolutionsView(1 page)
3 Jan 2023 Gazette

Gazette Dissolved Voluntary

4 Oct 2022 Gazette

Gazette Notice Voluntary

21 Sept 2022 Dissolution

Dissolution Application Strike Off Company

8 Sept 2022 Capital

Statement by Directors

8 Sept 2022 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 3 Jan 2023

Gazette Notice Voluntary

3 years ago on 4 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 21 Sept 2022

Statement by Directors

3 years ago on 8 Sept 2022

Resolutions

3 years ago on 8 Sept 2022