FOUR BROADGATE MAINLAND LIMITED
Overview
| Company Name | FOUR BROADGATE MAINLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02980416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR BROADGATE MAINLAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOUR BROADGATE MAINLAND LIMITED located?
| Registered Office Address | The Hickman Building 2 Whitechapel Road E1 1FX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUR BROADGATE MAINLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADGATE MAINLAND LIMITED | Dec 29, 2009 | Dec 29, 2009 |
| BROADGATE MARKETING LIMITED | Oct 18, 1994 | Oct 18, 1994 |
What are the latest accounts for FOUR BROADGATE MAINLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOUR BROADGATE MAINLAND LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for FOUR BROADGATE MAINLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Jack as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Four Communications Group Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 20 st. Thomas Street London SE1 9BF to The Hickman Building 2 Whitechapel Road London E1 1FX on Mar 22, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Registration of charge 029804160005, created on Nov 08, 2018 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of FOUR BROADGATE MAINLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Einir | Secretary | 2 Whitechapel Road E1 1FX London The Hickman Building England | 200960570001 | |||||||
| EGLINGTON, Raymond James | Director | 2 Whitechapel Road E1 1FX London The Hickman Building England | Abu Dhabi, Uae | British | 199726100001 | |||||
| WILLIAMS, Einir | Director | 2 Whitechapel Road E1 1FX London The Hickman Building England | England | British | 59737830006 | |||||
| WILLIAMS, Nan | Director | 2 Whitechapel Road E1 1FX London The Hickman Building England | England | British | 47669380005 | |||||
| BROWN, Jennifer | Secretary | Harlington Road UB8 3HX Hillingdon 149 Middx | British | 133273290001 | ||||||
| BROWN, Jennifer | Secretary | Harlington Road UB8 3HX Hillingdon 149 Middx | British | 133273290001 | ||||||
| CROSS, Jane | Secretary | 80 Tutsham Way Paddock Wood TN12 6UB Tonbridge Kent | British | 40936030001 | ||||||
| LORD, Michael Andrew | Secretary | 15 Elger Close Biddenham MK40 4AU Bedford Bedfordshire | British | 41733140002 | ||||||
| ROSSER, Mark Hugo | Secretary | Blackhall Blackhall Lane TN15 0HS Sevenoaks Kent | British | 16812180001 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| BISSETT, Alfred Alexander | Director | 8 Orchard Road South EH4 3EN Edinburgh | Scotland | British | 461700002 | |||||
| CROSS, Roland Peter | Director | Ormiston Road Greenwich SE10 0LN London 36 | United Kingdom | British | 40936070004 | |||||
| JACK, Andrew | Director | 2 Whitechapel Road E1 1FX London The Hickman Building England | England | British | 199184940001 | |||||
| JOHNSTONE, William Stirling | Director | 70 Murrayfield Gardens EH12 6DQ Edinburgh | British | 386650001 | ||||||
| KNIGHT, Mark Alexander | Director | Honeybridge House Ashhurst BN44 3AX Steyning West Sussex | United Kingdom | British | 87633020001 | |||||
| LORD, Michael Andrew | Director | 15 Elger Close Biddenham MK40 4AU Bedford Bedfordshire | British | 41733140002 | ||||||
| MAINLAND, Neil Leslie | Director | 15 Basinghall Street London EC2V 5BR | England | British | 54481220001 | |||||
| WALKER, Michael John | Director | Templecroft Templar Place EH31 2AH Gullane East Lothian | United Kingdom | British | 1198700002 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of FOUR BROADGATE MAINLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Four Agency Worldwide Limited | Apr 06, 2016 | Whitechapel Road E1 1FX London The Hickman Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0