6 Broadgate 2010 Limited. Head office in London. Check Director.

6 Broadgate 2010 Limited, London

6 Broadgate 2010 Limited is a private limited company. Previously, it was called Broadgate (Phc 4) Limited (it was changed on 2010-09-17). Located at 4Th Floor, 78, St. James's Street, London SW1A 1JB, this 25 years old business was incorporated on 1999-01-28 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this business: Steve X. (appointed on 27 February 2023), Alistair S. (appointed on 24 November 2022). Moving to the secretaries (1 in total), we can name: Altum L. (appointed on 11 March 2022).

About
Name: 6 Broadgate 2010 Limited
Number: 03707215
Incorporation date: 1999-01-28
End of financial year: 31 December


Address:	4th Floor, 78 St. James's Street London SW1A 1JB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bluebutton (5 Broadgate) Uk Limited

11 March 2022

Address	One Curzon Street, London, W1J 5HD, England
Legal authority	Uk
Legal form	Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07316457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

National Pension Service

11 March 2022 - 11 March 2022

Address	Kukmin-Yeonkum Building 180 Gigi-Ro, Deokjin-Gu, Jeonju-Si, Jeollabuk-Do, 54870, South Korea
Legal authority	South Korea
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bluebutton (5 Broadgate) Uk Limited

28 January 2017 - 11 March 2022

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 & Wales
Registration number	07316457
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	495,156	495,156
Total Assets Less Current Liabilities	-707	-3,322

The deadline for 6 Broadgate 2010 Limited confirmation statement filing is 2024-02-21. The previous one was sent on 2023-02-07. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Bluebutton (5 Broadgate) Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Curzon Street, W1J 5HD London. National Pension Service owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 180 Gigi-Ro, Deokjin-Gu, 54870 Jeonju-Si, Jeollabuk-Do. Bluebutton (5 Broadgate) Uk Limited owns over 3/4 of shares. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, March 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, October 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 22nd, January 2019 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-28 filed on: 29th, January 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-01-29: 100.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-28 filed on: 23rd, February 2015 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-28 filed on: 4th, February 2014 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-28 filed on: 6th, February 2013 \| annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-28 filed on: 30th, January 2012 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, January 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-28 filed on: 22nd, July 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-28 filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, September 2009 \| accounts	Free Download (19 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, October 2008 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-18 - Annual return with full member list filed on: 18th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, November 2005 \| accounts	Free Download (19 pages)
363a	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (4 pages)
363a	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 8th, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 8th, October 2004 \| accounts	Free Download (18 pages)
363a	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (3 pages)
363a	Period up to 2004-02-02 - Annual return with full member list filed on: 2nd, February 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
363a	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (3 pages)
363a	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 29th, October 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 29th, October 2002 \| accounts	Free Download (14 pages)
363a	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (8 pages)
363a	Period up to 2002-02-01 - Annual return with full member list filed on: 1st, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, August 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, August 2001 \| accounts	Free Download (12 pages)
363a	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001 \| annual return	Free Download (8 pages)
363a	Period up to 2001-02-27 - Annual return with full member list filed on: 27th, February 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 15th, April 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 15th, April 2000 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
363a	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000 \| annual return	Free Download (21 pages)
363a	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000 \| annual return	Free Download (21 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)

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