Bl Broadgate Fragment 1 Limited

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dissolved

Bl Broadgate Fragment 1 Limited

09400407•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX

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Incorporated

21/01/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Bl Broadgate Fragment 1 Limited (09400407) is a private limited with share capital incorporated on 21/01/2015 (11 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 21/01/2015
W1H7LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alexander christofis
director
M
michael andrew wiseman
director
M
michael andrew wiseman
director

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-08-2023
Legacy
Category:Accounts
Date:29-08-2023
Legacy
Category:Other
Date:29-08-2023
Legacy
Category:Other
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2022
Legacy
Category:Accounts
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Legacy
Category:Other
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:14-12-2021
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:01-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2021
Legacy
Category:Accounts
Date:04-03-2021
Legacy
Category:Other
Date:04-03-2021
Legacy
Category:Other
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2019
Legacy
Category:Accounts
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Legacy
Category:Other
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2018
Legacy
Category:Accounts
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2017
Legacy
Category:Other
Date:15-11-2017
Legacy
Category:Accounts
Date:18-10-2017
Legacy
Category:Other
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2016
Legacy
Category:Other
Date:26-10-2016
Legacy
Category:Accounts
Date:06-10-2016
Legacy
Category:Other
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2015
Incorporation Company
Category:Incorporation
Date:21-01-2015

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date30/08/2024
Latest Accounts31/03/2024

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House 45 Seymour Street, London, W1H7LX