BL BROADGATE FRAGMENT 1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 09400407
- Last Updated: 01 Mar 2024
Company Profile
BL BROADGATE FRAGMENT 1 LIMITED was incorporated on Wednesday, January 21, 2015 as a Private Limited Company with registered address in LONDON. BL BROADGATE FRAGMENT 1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 3 days.
| Name | BL BROADGATE FRAGMENT 1 LIMITED |
|---|---|
| Company number | 09400407 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Bluebutton 2014 Limited 45 Seymour Street, W1H 7LX |
Dates: Saturday, January 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BL BROADGATE FRAGMENT 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BL BROADGATE FRAGMENT 1 LIMITED | 21 Jan 2015 |