BRITISH LAND BROADGATE 2005 LIMITED

Company number 05301646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2021 AA Full accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
13 Oct 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
18 Jan 2018 TM01 Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 AA Full accounts made up to 31 March 2017
07 Mar 2017 AP01 Appointment of Mr David Ian Lockyer as a director on 24 February 2017
07 Mar 2017 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017
17 Feb 2017 TM01 Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Dec 2015 AA Full accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 90,000,000
21 Aug 2015 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
02 Jul 2015 AUD Auditor's resignation
20 May 2015 TM01 Termination of appointment of a director
20 May 2015 TM01 Termination of appointment of a director
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015