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Summary

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Officers45

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

BRITISH LAND BROADGATE 2005 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 2004 (20 years ago)

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Summary

NameBRITISH LAND BROADGATE 2005 LIMITED
Historical names
  • LAWNCABLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05301646
Incorporation Date01 Dec 2004 (20 years ago) / 589 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD******************************

ActiveUnited Kingdom

ESTAT****************************

ActiveUnited Kingdom

BROAD*************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bluebutton Properties Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lockyer, David Ian

Director


Appointed on24 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richards, Darren Windsor

Director


Appointed on31 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on30 Apr 2015

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on30 Dec 2004

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

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Events

Old value

05 Jan 2005

Name changeLAWNCABLE LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
19 May 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BRITISH LAND BROADGATE 2005 LIMITED's headquarters?

BRITISH LAND BROADGATE 2005 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BRITISH LAND BROADGATE 2005 LIMITED's industry?

BRITISH LAND BROADGATE 2005 LIMITED is in the industry of Development of building projects

What year was BRITISH LAND BROADGATE 2005 LIMITED started?

BRITISH LAND BROADGATE 2005 LIMITED was started in 2004

Sources: Companies House