CompanyTrack
B

BL BROADGATE FRAGMENT 2 LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projects
B

BL BROADGATE FRAGMENT 2 LIMITED

Development of building projects

Founded 22 Jan 2015 Dissolved London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 5 Nov 2024
Confirmation Statement Submitted 25 Jan 2024
Net assets £10.00 £0.00 2023 year on year
Total assets £10.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BL BROADGATE FRAGMENT 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (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

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

3 active 9 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4618 Mar 2022Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown22 Jan 2015Active
Michael Andrew WisemanDirectorBritishUnited Kingdom4516 Mar 2022Active

Shareholders

Shareholders (1)

Bl Bluebutton 2014 Limited
100.0%
1022 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Bluebutton 2014 Limited

United Kingdom

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 BLUEBUTTON 2014 LIMITED united kingdom shares 75 to 100 percent
BL BROADGATE FRAGMENT 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
5 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(15 pages)
5 Nov 2024AccountsAnnual accounts filedView(245 pages)
9 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
9 Oct 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
24 Dec 2024 Gazette

Gazette Dissolved Voluntary

5 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

5 Nov 2024 Accounts

Annual accounts filed

9 Oct 2024 Other

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

9 Oct 2024 Other

Notice of agreement to exemption from audit of accounts 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 2024-03-31

1 years ago on 5 Nov 2024

Annual accounts filed

1 years ago on 5 Nov 2024

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

1 years ago on 9 Oct 2024

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

1 years ago on 9 Oct 2024