British Land Broadgate 2005 Ltd was registered on 01 December 2004 and are based in London. There is only one director listed for this business at Companies House. We don't currently know the number of employees at British Land Broadgate 2005 Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENRICE, Victoria Margaret | 01 August 2014 | 29 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 13 October 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| RESOLUTIONS - N/A | 02 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 17 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 04 December 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 01 December 2015 | |
| AP04 - Appointment of corporate secretary | 21 August 2015 | |
| AUD - Auditor's letter of resignation | 02 July 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 19 May 2015 | |
| TM02 - Termination of appointment of secretary | 19 May 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 18 December 2014 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AP03 - Appointment of secretary | 08 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AAMD - Amended Accounts | 08 January 2014 | |
| RESOLUTIONS - N/A | 18 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2013 | |
| SH19 - Statement of capital | 18 December 2013 | |
| CAP-SS - N/A | 18 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| RESOLUTIONS - N/A | 21 December 2012 | |
| SH19 - Statement of capital | 21 December 2012 | |
| CAP-SS - N/A | 21 December 2012 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AP01 - Appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| RESOLUTIONS - N/A | 23 November 2009 | |
| CC04 - Statement of companies objects | 23 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 353 - Register of members | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| AA - Annual Accounts | 29 November 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 123 - Notice of increase in nominal capital | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 225 - Change of Accounting Reference Date | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 287 - Change in situation or address of Registered Office | 13 January 2005 | |
| RESOLUTIONS - N/A | 11 January 2005 | |
| MEM/ARTS - N/A | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| CERTNM - Change of name certificate | 05 January 2005 | |
| NEWINC - New incorporation documents | 01 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Borrower deed of charge | 02 March 2005 | Outstanding |
N/A |
