BL BROADGATE FRAGMENT 5 LIMITED
Company Number 09400413
Status
Dissolved
Incorporated
January 21, 2015
Entity Type
Ltd
Registered Office
York House
London
W1H 7LX
41100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BL BROADGATE FRAGMENT 5 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09400413, this organization has been active since January 2015. Primarily in the 41100 sector, the business maintains its official headquarters at York House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 24, 2024
Gazette
Oct 8, 2024
Dissolution
Oct 1, 2024
Accounts
Sep 6, 2024
Accounts
Sep 6, 2024
Other
Sep 6, 2024
Other
Sep 6, 2024
Officers
Aug 5, 2024
Officers
Aug 5, 2024
Confirmation Statement
Jan 25, 2024
Accounts
Aug 21, 2023
Accounts
Aug 21, 2023
Other
Aug 21, 2023
Other
Aug 21, 2023
Officers
Jul 3, 2023
Confirmation Statement
Jan 24, 2023
Accounts
Oct 13, 2022
Accounts
Oct 13, 2022
Other
Oct 13, 2022
Other
Oct 13, 2022
Officers
Apr 1, 2022
Officers
Mar 29, 2022
Officers
Mar 28, 2022
Confirmation Statement
Feb 3, 2022
Accounts
Jan 6, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bl Bluebutton 2014 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
13763082
IRONSTONE LIFE SCIENCE CAMBOURNE LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13390321
IRONSTONE LIFE SCIENCE HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14044299
IRONSTONE LIFE SCIENCE HERBRAND LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13763037
IRONSTONE LIFE SCIENCE MERRIFIELD LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13779806
IRONSTONE LIFE SCIENCE CAMBOURNE TWO LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13763039
IRONSTONE LIFE SCIENCE RSY LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
12434159
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
12442240
OXFORD TECHNOLOGY PARK INVESTMENTS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
08483449
OXFORD TECHNOLOGY PARK LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
17505056
BLUEBUTTON DEVELOPER (1AS) LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13532483
LIFE SCIENCE REIT LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
17128941
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
16695801
BL TURBARY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
16575587
PHC 2 PARENT LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
03537439
BL MIDDLESBROUGH LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
02534666
BL RAVENHEAD LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
04323341
BL WARWICKSHIRE LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
04295313
BL FALKIRK LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
06663608
BL MERTHYR LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
05422338
BL DIDCOT 1 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
05495284
BL DIDCOT 2 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15365033
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15365170
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15314977
BL ALDGATE INVESTMENT HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15306841
BL BLUEBUTTON 2023 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15229313
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15229256
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15073353
ONE TRITON HOLDING LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14966584
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965951
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14966061
BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965425
BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965207
BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
06548082
BROADGATE (PHC 8) 2008 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14782912
PADDINGTON BOX LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
02444288
PILLAR PROJECTS LIMITED
CHRISTOFIS, Alexander is a director
05270039
BF PROPERTIES (NO.5) LTD
CHRISTOFIS, Alexander is a director
13843749
PADDINGTON 5KS GP LIMITED
CHRISTOFIS, Alexander is a director
05270289
BF PROPERTIES (NO.4) LTD
CHRISTOFIS, Alexander is a director
13843828
PADDINGTON 5KS NOMINEE 2 LIMITED
CHRISTOFIS, Alexander is a director
10754763
BL BROADWAY INVESTMENT LIMITED
CHRISTOFIS, Alexander is a director
13843346
PADDINGTON GP SECURED HOLDINGS LIMITED
CHRISTOFIS, Alexander is a director
06120395
CAPITOL PRESTON LIMITED
CHRISTOFIS, Alexander is a director
13843833
PADDINGTON 5KS NOMINEE 1 LIMITED
CHRISTOFIS, Alexander is a director
02360815
SHOREDITCH SUPPORT LIMITED
CHRISTOFIS, Alexander is a director
13843524
PADDINGTON GP HOLDINGS LIMITED
CHRISTOFIS, Alexander is a director
10461879
ELK MILL OLDHAM LIMITED
CHRISTOFIS, Alexander is a director
01982350
BROADGATE PROPERTIES LIMITED
CHRISTOFIS, Alexander is a director
13797229
PADDINGTON PROPERTY INVESTMENT GP LIMITED
CHRISTOFIS, Alexander is a director
13843858
PADDINGTON GATEWAY NOMINEE 1 LIMITED
CHRISTOFIS, Alexander is a director
01788526
WATES CITY OF LONDON PROPERTIES LIMITED
CHRISTOFIS, Alexander is a director
02672136
TEESSIDE LEISURE PARK LIMITED
CHRISTOFIS, Alexander is a director
02850420
PILLAR (FULHAM) LIMITED
CHRISTOFIS, Alexander is a director
13843365
PADDINGTON 5KS HOLDINGS LIMITED
CHRISTOFIS, Alexander is a director
13843842
PADDINGTON GATEWAY NOMINEE 2 LIMITED
CHRISTOFIS, Alexander is a director
13843664
PADDINGTON GATEWAY GP LIMITED
CHRISTOFIS, Alexander is a director
04450726
BRITISH LAND FUND MANAGEMENT LIMITED
CHRISTOFIS, Alexander is a director
02783381
BRITISH LAND HERCULES LIMITED
CHRISTOFIS, Alexander is a director
05886735
OSNABURGH STREET LIMITED
CHRISTOFIS, Alexander is a director
01769078
BROADGATE CITY LIMITED
CHRISTOFIS, Alexander is a director
02924321
BLD (SJ) LIMITED
CHRISTOFIS, Alexander is a director
07508029
BL TRITON BUILDING RESIDENTIAL LIMITED
CHRISTOFIS, Alexander is a director
04067234
BL WEST (WATLING HOUSE) LIMITED
CHRISTOFIS, Alexander is a director
04869976
BL RETAIL PROPERTIES 3 LIMITED
CHRISTOFIS, Alexander is a director
06002147
BL CITY OFFICES HOLDING COMPANY LIMITED
CHRISTOFIS, Alexander is a director
07398971
17-19 BEDFORD STREET LIMITED
CHRISTOFIS, Alexander is a director
03840206
TBL (BROMLEY) LIMITED
CHRISTOFIS, Alexander is a director
05464168
BRITISH LAND ACQUISITIONS LIMITED
CHRISTOFIS, Alexander is a director
05500932
HERCULES PROPERTY UK HOLDINGS LIMITED
CHRISTOFIS, Alexander is a director
07580963
BROADGATE ADJOINING PROPERTIES LIMITED
CHRISTOFIS, Alexander is a director