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45,
Seymour Street,
London,
Westminster,
W1H 7LX
BROADGATE SQUARE LTD
Private limited with Share Capital
Company is dissolved
05 March 1984
41100 Development of building projects - Development of building projects
Available to 25 Aug 2021. Next accounts due by 31 Dec 2022
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Charles McNuff | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
0
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge | The Fuji Bank Limited (As Agent And Trustee For The Banks) | SATISFIED | ||
| Group Debenture | National Westminster Bank PLC | SATISFIED | ||
| Charge | American Express Bank Limited (As Agent And Trustee For The Banks) | SATISFIED | ||
| Deed Of Charge | America Express Bank Ltd | SATISFIED | ||
| Deed Of Charge | American Express Bank Ltd | SATISFIED | ||
| Second Legal Charge | British Railways Board | SATISFIED | ||
| Second Legal Charge | British Railways Board | SATISFIED | ||
| Deed Of Charge | American Express Bank Ltd | SATISFIED | ||
| Legal Charge | British Railways Board | SATISFIED | ||
| Legal Charge | British Railways Board | SATISFIED | ||
| Legal Charge | British Railways Board | SATISFIED | ||
| Fixed Charge | British Railways Board | SATISFIED | ||
| Legal & Equitagle Charge | American Express Bank Ltd | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £72,233,441.00 | £72,233,441.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £72,233,441.00 | £72,233,441.00 | £0.00 | £0.00 | £0.00 |
Detailed answers about BROADGATE SQUARE LTD, including incorporation, status, business activity, and accounts information.
BROADGATE SQUARE LTD was officially incorporated on 05 March 1984 and is registered under company number 01797326. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BROADGATE SQUARE LTD's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BROADGATE SQUARE LTD operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BROADGATE SQUARE LTD is 45, Seymour Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 25 Aug 2021, BROADGATE SQUARE LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2022. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.