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BROADGATE SQUARE LTD - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 01797326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-05
- Age Of Company 1984-03-05 40 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Broadgate City Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATLING (108) PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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BROADGATE SQUARE LTD Company Description
- BROADGATE SQUARE LTD is a ltd registered in United Kingdom with the Company reg no 01797326. Its current trading status is "live". It was registered 1984-03-05. It was previously called WATLING (108) PLC. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at York House .
Get BROADGATE SQUARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Square Ltd - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1984-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-29) - CS01
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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mortgage-satisfy-charge-full (2019-02-08) - MR04
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-22) - CH01
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-07-22) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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legacy (2014-12-08) - GUARANTEE2
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legacy (2014-12-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AA
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legacy (2014-12-08) - PARENT_ACC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-02) - AP01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-director-company-with-name (2011-07-04) - TM01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-director-company-with-name (2011-08-30) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-15) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-05-20) - 288b
-
legacy (2009-05-27) - 288a
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 288b
-
accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-01-09) - 363a
-
legacy (2008-01-09) - 353
-
legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
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legacy (2007-02-06) - 363a
-
legacy (2007-03-02) - 287
-
legacy (2007-04-18) - 288c
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accounts-with-accounts-type-full (2007-01-23) - AA
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-18) - 288c
-
legacy (2007-05-16) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-23) - 288a
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legacy (2006-10-10) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-09-19) - 288a
-
legacy (2006-09-12) - 288a
-
legacy (2006-08-16) - 288b
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legacy (2006-08-15) - 288b
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accounts-amended-with-accounts-type-full (2006-01-31) - AAMD
-
legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363a
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legacy (2005-01-10) - 288a
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legacy (2005-07-21) - 288c
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accounts-with-accounts-type-full (2005-09-07) - AA
-
legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-03-11) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363a
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-01-17) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-11) - AA
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-03-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 363a
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accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-03-30) - 288b
-
legacy (2001-12-27) - 363a
-
legacy (2001-12-27) - 363(353)
keyboard_arrow_right 2000
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-10-03) - 288a
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legacy (2000-10-03) - 288b
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accounts-with-accounts-type-full (2000-07-27) - AA
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accounts-with-accounts-type-full (2000-01-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
-
legacy (1999-12-24) - 363a
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resolution (1999-11-19) - RESOLUTIONS
-
legacy (1999-08-08) - 288b
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legacy (1999-01-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 288b
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legacy (1998-09-04) - 288c
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legacy (1998-03-19) - 288c
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auditors-resignation-company (1998-05-14) - AUD
-
legacy (1998-01-26) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-23) - 288b
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legacy (1997-02-19) - 288b
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legacy (1997-02-19) - 288a
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legacy (1997-01-22) - 363a
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legacy (1997-07-23) - 288a
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accounts-with-accounts-type-full (1997-12-19) - AA
keyboard_arrow_right 1996
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legacy (1996-03-22) - 288
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legacy (1996-01-22) - 225(1)
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legacy (1996-02-14) - 363(353)
-
legacy (1996-02-14) - 363x
-
legacy (1996-02-17) - 288
-
legacy (1996-04-06) - 403a
-
legacy (1996-04-16) - 288
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accounts-with-accounts-type-full (1996-08-20) - AA
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accounts-with-accounts-type-full (1996-10-25) - AA
-
legacy (1996-11-08) - 287
-
legacy (1996-04-03) - 225(1)
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 287
-
legacy (1995-02-04) - 363x
-
legacy (1995-03-20) - 288
-
legacy (1995-05-23) - 287
-
legacy (1995-08-07) - 288
-
legacy (1995-11-01) - 288
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accounts-with-accounts-type-full (1995-11-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-11) - AA
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legacy (1994-02-22) - 363x
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accounts-with-accounts-type-full (1994-01-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 288
-
legacy (1993-01-06) - 287
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accounts-with-accounts-type-full (1993-01-21) - AA
-
legacy (1993-02-11) - 363x
-
legacy (1993-02-12) - 395
-
legacy (1993-02-14) - 288
-
legacy (1993-03-31) - 287
-
legacy (1993-08-12) - 53
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resolution (1993-08-12) - RESOLUTIONS
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re-registration-memorandum-articles (1993-08-12) - MAR
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certificate-re-registration-public-limited-company-to-private (1993-08-12) - CERT10
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legacy (1993-12-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-10) - AA
-
legacy (1992-01-19) - 363x
-
legacy (1992-02-15) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-20) - 288
-
legacy (1992-09-14) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-12-01) - 395
-
legacy (1992-10-18) - 288
-
legacy (1992-11-10) - 288
-
resolution (1992-11-17) - RESOLUTIONS
-
legacy (1992-11-18) - 403a
-
legacy (1992-11-25) - 395
-
legacy (1992-10-02) - 288
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memorandum-articles (1992-12-07) - MEM/ARTS
keyboard_arrow_right 1991
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resolution (1991-12-23) - RESOLUTIONS
-
legacy (1991-06-30) - 288
-
legacy (1991-03-26) - 403a
-
legacy (1991-01-24) - 363x
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accounts-with-accounts-type-full (1991-01-18) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-05) - AA
-
legacy (1990-02-19) - 288
-
legacy (1990-02-26) - 363
-
legacy (1990-03-22) - 403a
-
legacy (1990-07-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 287
-
legacy (1989-08-01) - 288
-
legacy (1989-06-28) - 288
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accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-02-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-18) - 363
-
legacy (1988-03-28) - 288
-
legacy (1988-05-09) - 288
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accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-10-12) - 395
-
legacy (1988-10-21) - 403a
-
legacy (1988-11-25) - 288
-
legacy (1988-10-25) - 288
-
legacy (1988-10-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-26) - 363
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legacy (1987-05-27) - REREG(U)
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accounts-with-made-up-date (1987-08-04) - AA
-
accounts-with-accounts-type-full (1987-09-29) - AA
-
accounts-with-made-up-date (1987-08-26) - AA
-
legacy (1987-12-01) - 395
-
legacy (1987-12-09) - 395
-
legacy (1987-10-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 288
-
legacy (1986-10-28) - 288
-
legacy (1986-09-23) - 225(1)
-
legacy (1986-08-08) - 288
-
legacy (1986-08-05) - 395
-
legacy (1986-08-04) - 395