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BRITISH LAND BROADGATE 2005 LIMITED

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


BRITISH LAND BROADGATE 2005 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BRITISH LAND BROADGATE 2005 LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 December 2004

41100 Development of building projects - Investment holding company.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID IAN LOCKYER Director -
HURSH SHAH Director -
BRITISH LAND COMPANY SECRETARIAL LIMITED Company Secretary -
MR DARREN WINDSOR RICHARDS Director -
Sir John Henry Ritblat Director
Mr Anil Khera Director
Mr Peter Bingel Director
Mr Nigel Mark Webb Director
Mrs Bindi Shah Director
Mr Abhishek Agarwal Director
Mr Farhad Mawji-Karim Director
Mr Simon Geoffrey Carter Director
Mr Adam Nicholas Lyle Director
Mr Andrew Marc Jones Director
Mr Stephen Alan Michael Hester Director
Mr Michael John Pegler Director
Mr Nicholas Simon Jonathan Ritblat Director
Mrs Lucinda Margaret Bell Director
Mr Simon David Austin Davies Director
Mr Guy Lukin Rudd Director
Ms Victoria Margaret Penrice Company Secretary
Mr Christopher Michael John Forshaw Director
Mr Graham Charles Roberts Director
Mr Robert Edward Bowden Director
Mr Stuart Morrison Grant Director
Mr Chad Rustan Pike Director
Mr Christopher David Morrish Director
Mrs Sarah Morrell Barzycki Director
Mr John Harry Weston Smith Director
Mr Anthony Braine Company Secretary
Mr Anthony Braine Director
Mr James Lock Director
Mr Stephen Howard Moore Director
Mr Peter Courtenay Clarke Director
Ms Madeleine Elizabeth Cosgrave Director
Mr Neil Gerrard Harris Director
Mrs Deepa Kewal Devani Director
Ms Madeleine Elizabeth Cosgrave Director
INSTANT COMPANIES LIMITED Director
Mr Timothy Andrew Roberts Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
Borrower Deed Of Charge Capita Irg Trustees Limited (The Borrower Security Trustee) On Trust For Itself And The Otherbo OUTSTANDING
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £167,782,524.00 £167,913,010.00 £168,035,482.00 £168,114,946.00 £168,224,911.00
Total Current Liabilities £171,364,884.00 £239,053,122.00 £239,051,273.00 £239,051,475.00 £498,355,554.00
Total Current Assets £83,721,481.00 £158,813,233.00 £158,933,856.00 £159,043,891.00 £418,463,841.00
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