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Officers13

Documents48

Additional data

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Last updated: Jun 01, 2024

BL BROADGATE FRAGMENT 5 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2015 (9 years ago)

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Summary

NameBL BROADGATE FRAGMENT 5 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09400413
Incorporation Date21 Jan 2015 (9 years ago) / 2294 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL BLUEBUTTON 2014 LIMITED

Person with significant control


Appointed on21 Jan 2017

individual

IndividualUnited Kingdom

Forshaw, Christopher Michael John

Director


Appointed on21 Jan 2015

Resigned on05 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Middleton, Charles John

Director


Appointed on11 Jun 2018

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on21 Jan 2015

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Documents

DateNameTypeDocument
13 Oct 2022LegacyAGREEMENT2View
13 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
13 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016

Related companies by officers

Frequently asked questions

Where is BL BROADGATE FRAGMENT 5 LIMITED's headquarters?

BL BROADGATE FRAGMENT 5 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL BROADGATE FRAGMENT 5 LIMITED's industry?

BL BROADGATE FRAGMENT 5 LIMITED is in the industry of Development of building projects

What year was BL BROADGATE FRAGMENT 5 LIMITED started?

BL BROADGATE FRAGMENT 5 LIMITED was started in 2015

Sources: Companies House