Four Broadgate Mainland Limited

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four broadgate mainland limited
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Four Broadgate Mainland Limited

02980416•Private Limited With Share Capital

The Hickman Building, 2 Whitechapel Road, London, E11FX
02077266111

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Incorporated

18/10/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Four Broadgate Mainland Limited (02980416) is a private limited with share capital incorporated on 18/10/1994 (31 years old) and registered in london, E11FX. The company operates under SIC code 99999 and is classified as Medium.

Four broadgate mainland limited is a public relations and communications company based out of 20 st. thomas street, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 18/10/1994
E11FX

Financial Overview

Total Assets

£1.52M

Liabilities

£1.28M

Net Assets

£236.1K

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
R
raymond james eglington
director
E
einir williams
director
N
nan williams
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Resolution
Category:Resolution
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Capital Cancellation Shares
Category:Capital
Date:17-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-09-2015
Resolution
Category:Resolution
Date:16-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Miscellaneous
Category:Miscellaneous
Date:07-09-2015
Capital Cancellation Shares
Category:Capital
Date:07-09-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Miscellaneous
Category:Miscellaneous
Date:07-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:07-08-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Resolution
Category:Resolution
Date:11-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Capital Cancellation Shares
Category:Capital
Date:13-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2014
Resolution
Category:Resolution
Date:17-04-2014
Capital Cancellation Shares
Category:Capital
Date:17-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Cancellation Shares
Category:Capital
Date:16-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2010
Legacy
Category:Insolvency
Date:18-08-2010
Legacy
Category:Capital
Date:18-08-2010
Resolution
Category:Resolution
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Legacy
Category:Mortgage
Date:09-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2009
Change Of Name Notice
Category:Change Of Name
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Resolution
Category:Resolution
Date:13-10-2009
Resolution
Category:Resolution
Date:13-10-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:24-02-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Hickman Building, 2 Whitechapel Road, London, E1 1Fx, E11FXRegistered

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Contact

02077266111
The Hickman Building, 2 Whitechapel Road, London, E11FX