BL BROADGATE FRAGMENT 2 LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
B

BL BROADGATE FRAGMENT 2 LIMITED

Development of building projects

Founded 22 Jan 2015 Dissolved London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 5 Nov 2024
Confirmation Submitted 25 Jan 2024 Next due 5 Feb 2025 17 months overdue
Net assets £10 £0 2023 year on year
Total assets £10 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for BL BROADGATE FRAGMENT 2 LIMITED (09400541), a dissolved company based in London, United Kingdom. Incorporated 22 Jan 2015. 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 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts
Due by

Balance Sheet & P&L (2015–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

£3.91M

Decreased by £1.49M (-28%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

2 active 1 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4618 Mar 2022Active
Wiseman, Michael AndrewDirectorBritishEngland4616 Mar 2022Active

Shareholders

Shareholders (1)

Bl Bluebutton 2014 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Jan 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

BL BROADGATE FRAGMENT 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved Voluntary
5 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Nov 2024AccountsAnnual accounts filed
9 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
9 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

5 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Nov 2024 Accounts

Annual accounts filed

9 Oct 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

9 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Dec 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Nov 2024

Annual accounts filed

1 years ago on 5 Nov 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 9 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 9 Oct 2024