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BROADGATE BACK CENTRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadgate Back Centre Ltd. The company was founded 25 years ago and was given the registration number 03741677. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BROADGATE BACK CENTRE LTD
Company Number:03741677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director04 March 2004Active
26 Althorp Road, London, SW17 7ED

Secretary26 March 1999Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Secretary04 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 March 1999Active
26 Althorp Road, London, SW17 7ED

Director26 March 1999Active
26 Althorp Road, London, SW17 7ED

Director26 March 1999Active
15 Topsham Road, London, SW17 8SH

Director19 June 2001Active
823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ

Director04 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 March 1999Active

People with Significant Control

Mr Alan Alexander Jordan
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:Danish
Address:823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-26Resolution

Resolution.

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2019-03-05Resolution

Resolution.

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2019-03-05Change of name

Change of name notice.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-05-19Officers

Termination secretary company with name termination date.

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2017-05-09Officers

Termination director company with name termination date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption full.

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2017-01-06Accounts

Change account reference date company previous extended.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption full.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption full.

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