6 Broadgate 2010 Limited

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General information

Name:

6 Broadgate 2010 Ltd

Office Address:

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

Number: 03707215

Incorporation date: 1999-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 6 Broadgate 2010 Limited business has been on the market for 25 years, having launched in 1999. Registered under the number 03707215, 6 Broadgate 2010 is categorised as a Private Limited Company located in 4th Floor, 78, London SW1A 1JB. It has been already fourteen years from the moment 6 Broadgate 2010 Limited is no longer featured under the business name Broadgate (phc 4). This business's Standard Industrial Classification Code is 41100: Development of building projects. 6 Broadgate 2010 Ltd filed its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-02-07.

Taking into consideration the following company's executives list, since 2023 there have been two directors: Steve X. and Alistair S.. In addition, the managing director's assignments are regularly backed by a secretary - Altum L., who was chosen by the following business two years ago.

  • Previous company's names
  • 6 Broadgate 2010 Limited 2010-09-17
  • Broadgate (phc 4) Limited 1999-01-28

Financial data based on annual reports

Company staff

Steve X.

Role: Director

Appointed: 27 February 2023

Latest update: 31 January 2024

Alistair S.

Role: Director

Appointed: 24 November 2022

Latest update: 31 January 2024

Altum L.

Role: Secretary

Appointed: 11 March 2022

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Bluebutton (5 Broadgate) Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Curzon Street, W1J 5HD and was registered as a PSC under the registration number 07316457.

Bluebutton (5 Broadgate) Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
National Pension Service
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluebutton (5 Broadgate) Uk Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
25
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