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All Information about:
Name

BL Broadway Investment Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 10754763 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Land In Town Retail Limited Status: Active Notified: 04/05/2017 Companies House Number: 03325066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, England Status: Active Notified: 04/05/2017 Role: Secretary
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, England Status: Active Notified: 04/05/2017 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 02/06/2017 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British