Dissolved
Free data on 57M+ companies
Home > England & Wales Companies > BROADGATE (FUNDING) PLC
Company Information for BROADGATE (FUNDING) PLC
LONDON, W1H,
|
Company Registration Number
 03724266 Public Limited Company
|
Company Overview
About Broadgate (funding) Plc
BROADGATE (FUNDING) PLC was founded on 1999-02-25 and has its registered office in London. The organisation's status is listed as "Dissolved". Broadgate (funding) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BROADGATE (FUNDING) PLC | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03724266 | |
|---|---|---|
| Company ID Number | 03724266 | |
| Date formed | 1999-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 30/09/2023 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-08-11 16:54:12 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BROADGATE (FUNDING) PLC
The following companies were found which have the same name as BROADGATE (FUNDING) PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROADGATE (FUNDING) 2005 LIMITED | YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | Active | Company formed on the 2004-12-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 05/09/22 | ||
| Statement of capital on GBP 1 | ||
| SH19 | Statement of capital on 2022-09-08 GBP 1 | |
| CAP-SS | Solvency Statement dated 05/09/22 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Mr Hursh Shah on 2021-02-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr James Michael Pinkstone on 2020-08-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PINKSTONE | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL PINKSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ROBERTS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
| TM02 | Termination of appointment of Ndiana Ekpo on 2016-12-06 | |
| AP04 | Appointment of corporate company secretary British Land Company Secretarial Limited | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2016-12-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED HURSH SHAH | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY CARTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | |
| CH01 | Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06 | |
| CH01 | Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 25/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 25/02/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
| AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED ANIL KHERA | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MR PIKE, CHAD | |
| AP01 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
| AP01 | DIRECTOR APPOINTED PETER BINGEL | |
| AP01 | DIRECTOR APPOINTED MR JAMES LOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | |
| AR01 | 25/02/11 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
| AP01 | DIRECTOR APPOINTED PETER BINGEL | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AR01 | 25/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288a | SECRETARY APPOINTED NDIANA EKPO | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BROADGATE (FUNDING) PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROADGATE (FUNDING) PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BORROWER DEED OF CHARGE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE (FUNDING) PLC
Intangible Assets
Patents
We have not found any records of BROADGATE (FUNDING) PLC registering or being granted any patents Domain Names
We do not have the domain name information for BROADGATE (FUNDING) PLC
Income
Government Income
We have not found government income sources for BROADGATE (FUNDING) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADGATE (FUNDING) PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE (FUNDING) PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADGATE (FUNDING) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADGATE (FUNDING) PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.