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Summary

Contact details

Officers22

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BROADGATE FINANCING PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 17 Dec 2004 (20 years ago)

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Summary

NameBROADGATE FINANCING PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05316365
LEI Code
  • 213800FFPA11956QDF26
Incorporation Date17 Dec 2004 (20 years ago) / 614 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BROADGATE PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on17 Dec 2016

individual

IndividualUnited Kingdom

Lockyer, David Ian

Director


Appointed on24 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Hursh

Director


Appointed on01 Aug 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
14 Dec 2022Accounts with accounts type interimAAView
20 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800FFPA11956QDF26
  • Legal nameBROADGATE FINANCING PLC
  • Registration date04 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Aug 2023
  • Next renewal04 Sep 2024

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Frequently asked questions

Where is BROADGATE FINANCING PLC's headquarters?

BROADGATE FINANCING PLC's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE FINANCING PLC's industry?

BROADGATE FINANCING PLC is in the industry of Development of building projects

What year was BROADGATE FINANCING PLC started?

BROADGATE FINANCING PLC was started in 2004

What is the LEI number of BROADGATE FINANCING PLC?

BROADGATE FINANCING PLC LEI number is 213800FFPA11956QDF26

Sources: Companies House