Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Four Broadgate Mainland Limited
- Incorporated
- 18 October 1994 (32 years)
- Previously known as
- Broadgate Mainland Limited (until 12 July 2016)Broadgate Marketing Limited (until 29 December 2009)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- The Hickman Building2 Whitechapel RoadLondonE1 1FX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2016
British
Born March 1965 (61)
Williams, Einir
Secretary · Appointed 26 August 2015
Director · Appointed 26 August 2015
British
Born April 1968 (58)
Director · Appointed 26 August 2015
British
Born June 1962 (64)
Officer history (15 former)
2 July 2025
30 June 2016
30 June 2016
26 August 2015
26 August 2015
Appointed Williams, Einir as Secretary
26 August 2015
26 August 2015
26 August 2015
26 August 2015
Resigned Cross, Roland Peter as Director
26 August 2015
27 March 2014
3 June 2010
Resigned Mainland, Neil Leslie as Director
15 October 2009
Appointed Mainland, Neil Leslie as Director
24 September 2009
29 January 2009
20 December 2007
18 December 2007
7 September 2004
30 July 2004
1 July 2004
29 May 2003
1 February 2003
1 January 2002
1 January 2002
10 January 1995
5 December 1994
5 December 1994
5 December 1994
Resigned Cross, Jane as Secretary
24 October 1994
Appointed Cross, Jane as Secretary
24 October 1994
Appointed Cross, Roland Peter as Director
18 October 1994
18 October 1994
18 October 1994
18 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05114815
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £236,078
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,517,642 | £1,517,642 | £1,517,642 | £1,517,642 | £1,517,642 | £1,517,642 |
| Debtors | £1,517,642 | £1,517,642 | £1,517,642 | £1,517,642 | £1,517,642 | £1,517,642 |
| Cash | £0 | |||||
| Creditors (< 1 year) | £1,281,564 | £0 | ||||
| Creditors (> 1 year) | £1,281,564 | £1,281,564 | £1,281,564 | |||
| Net Current Assets | £1,517,642 | £1,517,642 | £1,517,642 | £236,078 | £1,517,642 | £1,517,642 |
| Net Assets | £236,078 | £236,078 | £236,078 | £236,078 | £1,517,642 | £1,517,642 |
| Shareholder Funds | £236,078 | £236,078 | £236,078 | £236,078 | £1,517,642 | £1,517,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 2 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 21 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 26 September 2024 | Unaudited abridged accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →