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Dato Capital United Kingdom

Broadgate Square LTD

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Reports

Extended Company Report with Annual Accounts BROADGATE SQUARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 8, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01797326
Record last updated Sunday, April 3, 2022 7:08:33 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

BROADGATE SQUARE LTD (United Kingdom) Page visits 2024

Searches

BROADGATE SQUARE LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 1797... Resignation of one Director (a man) 1797...
Registry Mar 27, 2018 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Mar 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Annual return Annual return
Registry Jan 15, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 1797... Appointment of a man as Director 1797...
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 15, 2011 Annual return Annual return
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Resignation of one Director 1797... Resignation of one Director 1797...
Registry Jan 4, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry May 27, 2009 Appointment of a secretary Appointment of a secretary
Registry May 20, 2009 Resignation of a secretary Resignation of a secretary
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Registry Jan 9, 2008 Register of members Register of members
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 1797... Notice of change of directors or secretaries or in their particulars 1797...
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 1797... Notice of change of directors or secretaries or in their particulars 1797...
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Appointment of a director 1797... Appointment of a director 1797...
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a director 1797... Appointment of a director 1797...
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a director 1797... Appointment of a director 1797...
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 1797... Resignation of a director 1797...
Registry Jul 14, 2006 ThreE appointments: a woman and 2 men,: a woman and 2 men ThreE appointments: a woman and 2 men,: a woman and 2 men
Financials Jan 31, 2006 Amended accounts Amended accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 4, 2005 Annual return Annual return
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2003 Annual return Annual return
Financials Aug 20, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Dec 27, 2001 Annual return Annual return

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