BP

BROADGATE PHASE 12 LIMITED

Dissolved

Company number 02020069

London · Incorporated 15 May 1986

York House, 45 Seymour Street, London, W1H 7LX

Unclassified activity · SIC 7011

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY · 15 May 1986 – 29 October 1986

ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC · 29 October 1986 – 12 August 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EN
EKPO, Ndiana
Secretary
30 April 2009
FC
FORSHAW, Christopher Michael John
Director
16 July 1999
BA
BRAINE, Anthony
Director · Resigned
18 December 2006
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 July 2006
BL
BELL, Lucinda Margaret
Director · Resigned
14 July 2006
CP
CLARKE, Peter Courtenay
Director · Resigned
14 July 2006
JA
JONES, Andrew Marc
Director · Resigned
14 July 2006
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 July 2006
WN
WEBB, Nigel Mark
Director · Resigned
14 July 2006
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RJ
RITBLAT, John, Sir
Director · Resigned
19 July 2002
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
19 July 2002
RG
ROBERTS, Graham Charles
Director · Resigned
19 July 2002
WS
WESTON SMITH, John Harry
Director · Resigned
19 July 2002
HD
HARDING, David Alan
Director · Resigned
17 January 2002
OS
OSBORNE, Simon Kingsley
Director · Resigned
17 January 2002
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
5 September 2000
OJ
O'BRIEN, John James
Director · Resigned
1 October 1999
CR
CHENERY, Richard James
Director · Resigned
15 June 1999
PR
PRICE, Raymond Christopher
Director · Resigned
15 June 1999
BR
BOWDEN, Robert Edward
Director · Resigned
9 December 1998
GM
GRANT, Michael John
Director · Resigned
9 December 1998
HM
HOLDEN, Michael Peter, Sir
Director · Resigned
9 December 1998
MC
METLISS, Cyril
Director · Resigned
9 December 1998
GH
GORDON, Helen Christine
Director · Resigned
30 September 1998
MM
MCGANN, Martin Francis
Director · Resigned
30 September 1998
BR
BOWDEN, Robert Edward
Director · Resigned
1 July 1997
MC
METLISS, Cyril
Director · Resigned
1 July 1997
CP
CLARKE, Peter Courtenay
Secretary · Resigned
31 January 1997
BD
BERRY, David Charles
Director · Resigned
22 November 1996
KS
KALMAN, Stephen Lionel
Director · Resigned
22 November 1996
RJ
RITBLAT, John, Sir
Director · Resigned
22 November 1996
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
22 November 1996
WS
WESTON SMITH, John Harry
Director · Resigned
22 November 1996
HP
HUGHES, Paul
Secretary · Resigned
18 October 1995
MM
MANNION, Michael John Francis
Director · Resigned
7 March 1995
DE
DOYLE, Eugene Francis
Director · Resigned
29 September 1993
HJ
HALLAM, Jonathan Paul
Director · Resigned
29 September 1993
WB
WINFIELD, Barry Chester
Director · Resigned
29 September 1993
HJ
HALLAM, Jonathan Paul
Secretary · Resigned
17 December 1992
CD
CAMP, David John
Director · Resigned
10 September 1992
DR
DANTZIC, Roy Matthew
Director · Resigned
10 September 1992
TN
TURNBULL, Nigel James Cavers
Director · Resigned
10 September 1992
FC
FORSHAW, Christopher Michael John
Secretary · Resigned
—
MA
MORKEL, Alan Gaunson
Secretary · Resigned
—
AS
ADAM, Shenol
Director · Resigned
—
BD
BLACKBURN, David Michael
Director · Resigned
—
BG
BRADMAN, Godfrey Michael
Director · Resigned
—
KP
KERSHAW, Peter
Director · Resigned
—
LS
LIPTON, Stuart Anthony, Sir
Director · Resigned
—
RP
RIVLIN, Paul Denis
Director · Resigned
—
RP
ROGERS, Peter William
Director · Resigned
—
WN
WILSON, Nigel David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2010 View
Gazette Notice Voluntary
Gazette
8 June 2010 View
Dissolution Application Strike Off Company
Dissolution
27 May 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2010 View
Legacy
Insolvency
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
5 March 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Officers
9 August 2002 View
Legacy
Capital
8 August 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full
Accounts
15 November 1999 View
Legacy
Officers
15 November 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
8 August 1999 View
Memorandum Articles
Incorporation
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
14 January 1999 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Address
8 November 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Mortgage
6 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Annual Return
14 February 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Address
23 May 1995 View
Legacy
Officers
20 March 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 December 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Legacy
Officers
1 November 1993 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 August 1993 View
Re Registration Memorandum Articles
Incorporation
12 August 1993 View
Legacy
Reregistration
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Address
5 April 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Address
5 January 1993 View
Legacy
Officers
5 January 1993 View
Memorandum Articles
Incorporation
4 December 1992 View
Legacy
Mortgage
1 December 1992 View
Legacy
Officers
10 November 1992 View
Resolution
Resolution
6 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
2 October 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Resolution
Resolution
23 December 1991 View
Legacy
Officers
30 June 1991 View
Accounts With Accounts Type Full
Accounts
10 February 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
16 February 1990 View
Accounts With Accounts Type Full
Accounts
1 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
6 July 1989 View
Accounts With Accounts Type Full
Accounts
11 May 1989 View
Legacy
Officers
25 January 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Annual Return
1 November 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Officers
25 October 1988 View
Accounts With Accounts Type Full
Accounts
1 August 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 December 1986 View
Legacy
Officers
24 November 1986 View
Certificate Change Of Name Company
Change Of Name
29 October 1986 View
Legacy
Reregistration
29 August 1986 View
Legacy
Accounts
4 August 1986 View
Legacy
Officers
23 July 1986 View
Legacy
Address
23 July 1986 View
Legacy
Officers
22 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 7LX

DERBY INVESTMENT HOLDINGS LIMITED
#00040492
dissolved
MAYFAIR PROPERTIES
#00180551
active
SELECTED LAND AND PROPERTY COMPANY,
#00228839
dissolved
CLARENDON PROPERTY COMPANY
#00276997
dissolved
BLD (A) LIMITED
#00467242
dissolved
See all companies at W1H 7LX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.