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Officers30

Documents101

Additional data

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Last updated: Mar 30, 2024

BROADGATE (FUNDING) PLC

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is inactive

Public Limited Company

United Kingdom 25 Feb 1999 (25 years ago)

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Summary

NameBROADGATE (FUNDING) PLC
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03724266
Incorporation Date25 Feb 1999 (25 years ago) / 674 companies with the same date
Date dissolved03 Jan 2023 (a year ago)
Legal formPublic Limited Company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Person with significant control


Appointed on25 Feb 2017

individual

IndividualUnited Kingdom

Pinkstone, James Michael

Director


Appointed on17 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Hursh

Director


Appointed on30 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on05 Sep 2000

Resigned on21 Dec 2001

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
03 Jan 2023Gazette dissolved voluntaryGAZ2(A)View
04 Oct 2022Gazette notice voluntaryGAZ1(A)View
21 Sep 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Feb 2023
    due by 11 Mar 2023
  • Last statement dated25 Feb 2022
Returns
  • Next returns datedue by 25 Mar 2017
  • Last returns dated25 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BROADGATE (FUNDING) PLC's headquarters?

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

What is BROADGATE (FUNDING) PLC's industry?

BROADGATE (FUNDING) PLC is in the industry of Development of building projects

What year was BROADGATE (FUNDING) PLC started?

BROADGATE (FUNDING) PLC was started in 1999

Sources: Companies House