BROADGATE SQUARE LTD - Profile & Financials

Accounts Submitted 5 Sept 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 13

13 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 38 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	27 Mar 2018	Active

Shareholders

Shareholders (2)


Broadgate City Limited	100.0%	49,999	Ordinary	15 Dec 2015
Whiteapple Developments Limited	0.0%	1	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadgate City Limited

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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 SQUARE LTD Current Company

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Apr 2022	Officers	Termination of Charles John Middleton as director on 2022-03-31	View(1 page)
18 Mar 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)