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BL Broadgate Fragment 3 Limited

BL Broadgate Fragment 3 Limited is a dissolved company incorporated on 21 January 2015 with the registered office located in London, Greater London. BL Broadgate Fragment 3 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09400411
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Development Executive • British • Lives in UK • Born in Mar 1980
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Christofis, Sarah Morrell Barzycki, and 1 more are mutual people.
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BL Osnaburgh St Residential Ltd
Alexander Christofis, British Land Company Secretarial Limited, and 1 more are mutual people.
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BL Chess Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Regent's Place Holding Company Limited
Alexander Christofis, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
B.L.Holdings Limited
Alexander Christofis and British Land Company Secretarial Limited are mutual people.
Active
The Mary Street Estate Limited
Sarah Morrell Barzycki and British Land Company Secretarial Limited are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Alexander Christofis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.91M
Decreased by £1.49M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 24 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 5 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 1 Oct 2024
Darren Windsor Richards Resigned
1 Year 1 Month Ago on 24 Jul 2024
Sarah Morrell Barzycki Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 29 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 1 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 24 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Sarah Morrell Barzycki as a director on 24 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 25 Jan 2024
Repayment History
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