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BL BROADGATE FRAGMENT 1 LIMITED

Company number 09400407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/17 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/17 - link opens in a new window - 184 pages (184 pages)
18 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/17 - link opens in a new window - 1 page (1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	View PDF Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	View PDF Audit exemption subsidiary accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
26 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 210 pages (210 pages)
06 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
17 Aug 2016	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	View PDF Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	View PDF Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 - link opens in a new window - 10 pages (10 pages)
10 Feb 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 10	View PDF Incorporation Statement of capital on 2015-01-21 GBP 10 - link opens in a new window - 50 pages (50 pages)

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