4 Broadgate 2010 started in year 1999 as Private Limited Company with registration number 03707211. The 4 Broadgate 2010 company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 4th Floor, 78. Postal code: SW1A 1JB. Since 2010/09/17 4 Broadgate 2010 Limited is no longer carrying the name Broadgate (phc 1).
Currently there are 2 directors in the the firm, namely Steve X. and Alistair S.. In addition one secretary - Altum L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor, 78 |
| Office Address2 | St. James's Street |
| Town | London |
| Post code | SW1A 1JB |
| Country of origin | United Kingdom |
| Registration Number | 03707211 |
| Date of Incorporation | Thu, 28th Jan 1999 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 24 November 2022
Position: Secretary
Appointed: 11 March 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Bluebutton (5 Broadgate) Uk Limited from London, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is National Pension Service that put Jeonju-Si, South Korea as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bluebutton (5 Broadgate) Uk Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Bluebutton (5 Broadgate) Uk Limited
One Curzon Street, London, W1J 5HD, England
| Legal authority | Uk |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07316457 |
| Notified on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
National Pension Service
Kukmin-Yeonkum Building 180 Gigi-Ro, Deokjin-Gu, Jeonju-Si, Jeollabuk-Do, 54870, South Korea
| Legal authority | South Korea |
| Legal form | Corporation |
| Notified on | 11 March 2022 |
| Ceased on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bluebutton (5 Broadgate) Uk Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07316457 |
| Notified on | 28 January 2017 |
| Ceased on | 11 March 2022 |
| Nature of control: |
75,01-100% shares |
| Broadgate (phc 1) | September 17, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 30 624 | 30 624 |
| Debtors | 30 624 | 30 624 |
| Net Assets Liabilities | 16 324 | 13 709 |
| Other Debtors | 30 624 | 30 624 |
| Other | ||
| Administrative Expenses | 2 615 | |
| Creditors | 14 300 | 16 915 |
| Net Current Assets Liabilities | 16 324 | 13 709 |
| Operating Profit Loss | -2 615 | |
| Other Creditors | 14 300 | 16 915 |
| Profit Loss On Ordinary Activities After Tax | -2 615 | |
| Profit Loss On Ordinary Activities Before Tax | -2 615 | |
| Total Assets Less Current Liabilities | 16 324 | 13 709 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 |
accounts | Free Download (11 pages) |
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