6 Broadgate 2010 started in year 1999 as Private Limited Company with registration number 03707215. The 6 Broadgate 2010 company has been functioning successfully for 26 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 6 Broadgate 2010 Limited is no longer carrying the name Broadgate (phc 4).
At the moment there are 2 directors in the the company, namely Steve X. and Alistair S.. In addition one secretary - Altum L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | 03707215 |
| Date of Incorporation | Thu, 28th Jan 1999 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| 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 persons with significant control who own or control the company includes 3 names. As BizStats found, 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 one in the PSC register is Bluebutton (5 Broadgate) Uk Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is National Pension Service, who also meets the Companies House conditions to be listed as a person with significant control. 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.
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 |
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 |
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 right to appoint and remove directors |
| Broadgate (phc 4) | September 17, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 495 156 | 495 156 |
| Debtors | 495 156 | 495 156 |
| Net Assets Liabilities | -707 | -3 322 |
| Other Debtors | 495 156 | 495 156 |
| Other | ||
| Administrative Expenses | 2 615 | |
| Creditors | 495 863 | 498 478 |
| Net Current Assets Liabilities | -707 | -3 322 |
| Operating Profit Loss | -2 615 | |
| Other Creditors | 495 863 | 498 478 |
| Profit Loss On Ordinary Activities After Tax | -2 615 | |
| Profit Loss On Ordinary Activities Before Tax | -2 615 | |
| Total Assets Less Current Liabilities | -707 | -3 322 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 4th, October 2024 |
accounts | Free Download (11 pages) |
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