Bl Broadgate Fragment 3 Limited in 45 Seymour Street LONDON

Bl Broadgate Fragment 3 Limited LONDON

Bl Broadgate Fragment 3 started in year 2015 as Private Limited Company with registration number 09400411. The Bl Broadgate Fragment 3 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 4 directors, namely Alexander C., Michael W. and Darren R. and others. Of them, Sarah B. has been with the company the longest, being appointed on 21 January 2015 and Alexander C. has been with the company for the least time - from 18 March 2022. As of 25 April 2024, there were 7 ex directors - Charles M., Christopher F. and others listed below. There were no ex secretaries.

Bl Broadgate Fragment 3 Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09400411
Date of Incorporation	Wed, 21st Jan 2015
Industry	Development of building projects
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Alexander C.

Position: Director

Appointed: 18 March 2022

Michael W.

Position: Director

Appointed: 16 March 2022

Darren R.

Position: Director

Appointed: 31 March 2019

Sarah B.

Position: Director

Appointed: 21 January 2015

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 21 January 2015

Charles M.

Position: Director

Appointed: 11 June 2018

Resigned: 31 March 2022

Christopher F.

Position: Director

Appointed: 21 January 2015

Resigned: 05 April 2017

Jean-Marc V.

Position: Director

Appointed: 21 January 2015

Resigned: 31 January 2016

Lucinda B.

Position: Director

Appointed: 21 January 2015

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 21 January 2015

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 21 January 2015

Resigned: 30 June 2023

Victoria P.

Position: Director

Appointed: 21 January 2015

Resigned: 29 April 2015

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Bl Bluebutton 2014 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Bluebutton 2014 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 And Wales
Registration number	09048771
Notified on	21 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 21st January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 21st January 2024 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, August 2023	accounts	Free Download (259 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 29th, August 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 29th, August 2023	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 29th, August 2023	other	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th June 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 21st January 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 13th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 13th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, October 2022	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (15 pages)
TM01	Director appointment termination date: Thursday 31st March 2022 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 18th March 2022. filed on: 29th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th March 2022. filed on: 28th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 21st January 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (238 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 10th, December 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 10th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 4th, March 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 4th, March 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, March 2021	accounts	Free Download (231 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 4th, March 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thursday 21st January 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 21st January 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, September 2019	accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 24th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 24th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 24th, September 2019	accounts	Free Download (14 pages)
CH01	On Thursday 4th July 2019 director's details were changed filed on: 4th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 31st March 2019. filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Monday 21st January 2019 filed on: 28th, January 2019	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 10th, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 10th, August 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 10th, August 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 10th, August 2018	accounts	Free Download (186 pages)
AP01	New director appointment on Monday 11th June 2018. filed on: 11th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 21st January 2018 filed on: 25th, January 2018	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 19th January 2018 filed on: 25th, January 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 1st, November 2017	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 1st, November 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 19th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, October 2017	accounts	Free Download (183 pages)
TM01	Director appointment termination date: Wednesday 5th April 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 21st January 2017 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 10th, October 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, October 2016	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 10th, October 2016	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 10th, October 2016	other	Free Download (4 pages)
TM01	Director appointment termination date: Sunday 31st January 2016 filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (9 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
TM01	Director appointment termination date: Wednesday 29th April 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 10th, February 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2015	incorporation	Free Download (50 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 21st January 2015	capital

Bl Broadgate Fragment 3 Limited LONDON

Bl Broadgate Fragment 3 Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Michael W.

Darren R.

Sarah B.

British Land Company Secretarial Limited

Charles M.

Christopher F.

Jean-Marc V.

Lucinda B.

Timothy R.

Nigel W.

Victoria P.

People with significant control

Company filings

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