Bl Broadgate Fragment 3 Limited. net worth, address, company information. Free

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Bl Broadgate Fragment 3 Limited (reg no 09400411) is a private limited company started on 2015-01-21. This enterprise can be found at York House, 45 Seymour Street, London W1H 7LX. Bl Broadgate Fragment 3 Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Bl Broadgate Fragment 3 Limited
Number	09400411
Date of Incorporation:	January 21, 2015
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Alexander C. (appointed on 18 March 2022), Michael W. (appointment date: 16 March 2022), Darren R. (appointed on 31 March 2019). The Companies House reports 1 person of significant control - Bl Bluebutton 2014 Limited, a firm that can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl Bluebutton 2014 Limited

21 January 2017

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 And Wales
Registration number	09048771
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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

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(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

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