4 BROADGATE 2010 LIMITED

Active - Accounts Filed

General Information

NAME
4 BROADGATE 2010 LIMITED

COMPANY NUMBER
03707211

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
28/01/1999 (25 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/01/1999 17/09/2010
BROADGATE (PHC 1) LIMITED

REGISTERED ADDRESS

4TH FLOOR, 78, ST. JAMES'S STREET
LONDON
SW1A 1JB

TRADING ADDRESSES

4th Floor, 78
St. James's Street
London
SW1A 1JB
SW1A 1JB

One Curzon Street
London
W1J 5HD

Credit Risk Overview

Want to learn more about 4 BROADGATE 2010 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£5.6k

59.30%

TOTAL LIABILITIES

£25k

48.06%

NET ASSETS

£5.6k

59.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

44

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: Edward Richard Fitch (930765914) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 4 BROADGATE 2010 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 4 BROADGATE 2010 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 4 BROADGATE 2010 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£5.6k

59.30%

TOTAL LIABILITIES

£25k

48.06%

NET ASSETS

£5.6k

59.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

44

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLUEBUTTON (5 BROADGATE) UK LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Madeleine Elizabeth Cosgrave 14/02/2014 - Present (10 years and 9 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Altum Secretaries Limited 11/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alistair James Seaton 24/11/2022 - Present (2years) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Steve Xuereb 27/02/2023 - Present (1 years and 9 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 14 Past: 5	View Report
SWIFT INCORPORATIONS LIMITED 28/01/1999 - Present (25 years and 10 months) 28/01/1999 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACCIPITER HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACCIPITER FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACCIPITER FINANCE HOLDINGS DESIGNATED ACTIVITY COMPANY	N/A	N/A
CN37422 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN37285 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN38305 AIRCRAFT LEASING LIMITED	N/A	N/A
JP5649 AIRCRAFT LEASING LIMITED	N/A	N/A
NW36879 AIRCRAFT LEASING LIMITED	N/A	N/A
ACCIPITER HOLDINGS NO. 2 LIMITED	N/A	N/A
ACCIPITER FINANCE (IRELAND) NO. 2 DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACCIPITER HOLDINGS NO. 3 LIMITED	N/A	N/A
ACCIPITER FINANCE (IRELAND) NO. 3 DESIGNATED ACTIVITY COMPANY	N/A	N/A
US3686 AIRCRAFT LEASING LIMITED	N/A	N/A
CN36806 AIRCRAFT LEASING LIMITED	N/A	N/A
CN37888 AIRCRAFT LEASING LIMITED	N/A	N/A
CN39383 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5329 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5339 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5434 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5455 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5778 AIRCRAFT LEASING LIMITED	N/A	N/A
CN5911 AIRCRAFT LEASING LIMITED	N/A	N/A
HG3409 AIRCRAFT LEASING LIMITED	N/A	N/A
HG3531 AIRCRAFT LEASING LIMITED	N/A	N/A
HG3562 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN35727 AIRCRAFT LEASING LIMITED	N/A	N/A
IDN35728 AIRCRAFT LEASING LIMITED	N/A	N/A
NW38039 AIRCRAFT LEASING LIMITED	N/A	N/A
NW41266 AIRCRAFT LEASING LIMITED	N/A	N/A
PP5012 AIRCRAFT LEASING LIMITED	N/A	N/A
PP5103 AIRCRAFT LEASING LIMITED	N/A	N/A
US30914 AIRCRAFT LEASING LIMITED	N/A	N/A
US31097 AIRCRAFT LEASING LIMITED	N/A	N/A
US33518 AIRCRAFT LEASING LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: Edward Richard Fitch (930765914) has left the board
Date: 11/01/2024	Event: Katharine Eirwen Hynard (928287544) has left the board
Date: 17/09/2023	Event: New Accounts filed
Date: 24/08/2023	Event: New Board Member Edward Richard Fitch (930765914) Appointed
Date: 06/03/2023	Event: Andrew John Muscat (926673319) has left the board
Date: 06/03/2023	Event: New Board Member Steve Xuereb (930554778) Appointed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Board Member Andrew John Muscat (926673319) Appointed
Date: 06/12/2022	Event: New Board Member Alistair James Seaton (930285897) Appointed
Date: 05/12/2022	Event: New Board Member Katharine Eirwen Hynard (928287544) Appointed
Date: 05/12/2022	Event: James Scott Lyon (929350844) has left the board
Date: 05/12/2022	Event: James Michael Boyd-Phillips (929350875) has left the board
Date: 13/05/2022	Event: Andrew James Meyrick (929350859) has left the board
Date: 21/03/2022	Event: New Accounts filed
Date: 17/03/2022	Event: New Board Member James Michael Boyd-Phillips (929350875) Appointed
Date: 15/03/2022	Event: Jonathan Theodore Miller (924056032) has left the board
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Board Member James Scott Lyon (929350844) Appointed
Date: 15/03/2022	Event: New Board Member Andrew James Meyrick (929350859) Appointed
Date: 15/03/2022	Event: New Company Secretary Lgl Secretaries Limited (929351077) Appointed
Date: 15/03/2022	Event: Eirene Yeung (924751816) has left the board
Date: 15/03/2022	Event: Gerald Lai Chee Ma (924712698) has left the board
Date: 15/03/2022	Event: Edmond Wai Leung Ho (905654279) has left the board
Date: 15/03/2022	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 26/01/2019	Event: New Accounts filed
Date: 04/07/2018	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/07/2018	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (924751813) has left the board
Date: 20/06/2018	Event: Timothy Andrew Roberts (906398641) has left the board
Date: 20/06/2018	Event: David Ian Lockyer (915784089) has left the board
Date: 20/06/2018	Event: Deepa Kewal Devani (913331773) has left the board
Date: 20/06/2018	Event: Hursh Shah (916212394) has left the board
Date: 20/06/2018	Event: New Board Member Eirene Yeung (924751816) Appointed
Date: 20/06/2018	Event: Change in Reg. Office
Date: 20/06/2018	Event: New Board Member Edmond Wai Leung Ho (905654279) Appointed
Date: 20/06/2018	Event: New Board Member Gerald Lai Chee Ma (924712698) Appointed
Date: 20/06/2018	Event: New Board Member Jonathan Theodore Miller (924056032) Appointed
Date: 20/06/2018	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (924751813) Appointed
Date: 20/06/2018	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Board Member David Ian Lockyer (915784089) Appointed

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4 BROADGATE 2010 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.6k

£25k

£5.6k

People Overview

3

44

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£5.6k

£25k

£5.6k

Accounts

People Overview

3

44

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™