FOUR BROADGATE MAINLAND LIMITED
02980416 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 26 Nov 2026 (last filed 12 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
26 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FOUR BROADGATE MAINLAND LIMITED
02980416Active· Ltd· England Wales· 1994-10-18Incorporated 1994-10-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JACK, Andrew· DirectorResigned 2025-07-02
- WILLIAMS, Einir· DirectorAppointed 2016-06-30
- WILLIAMS, Einir· SecretaryAppointed 2015-08-26
- EGLINGTON, Raymond James· DirectorAppointed 2015-08-26
WILLIAMS, Einir
Secretary
- Appointed
- 2015-08-26
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EGLINGTON, Raymond James
Director
- Appointed
- 2015-08-26
- Nationality
- British
- Residence
- Abu Dhabi, Uae
- Born
- 04/1968
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WILLIAMS, Einir
Director
- Appointed
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WILLIAMS, Nan
Director
- Appointed
- 2015-08-26
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BROWN, Jennifer
Secretary
- Appointed
- 2009-09-24
- Resigned
- 2015-08-26
- Nationality
- British
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BROWN, Jennifer
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2009-01-29
- Nationality
- British
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CROSS, Jane
Secretary
- Appointed
- 1994-10-24
- Resigned
- 1994-12-05
- Nationality
- British
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LORD, Michael Andrew
Secretary
- Appointed
- 1994-12-05
- Resigned
- 2002-01-01
- Nationality
- British
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ROSSER, Mark Hugo
Secretary
- Appointed
- 2004-07-30
- Resigned
- 2004-09-07
- Nationality
- British
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M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-18
- Resigned
- 1994-10-18
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BISSETT, Alfred Alexander
Director
- Appointed
- 2007-12-18
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1949
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CROSS, Roland Peter
Director
- Appointed
- 1994-10-24
- Resigned
- 2015-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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JACK, Andrew
Director
- Appointed
- 2016-06-30
- Resigned
- 2025-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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JOHNSTONE, William Stirling
Director
- Appointed
- 1995-01-10
- Resigned
- 2003-05-29
- Nationality
- British
- Born
- 03/1948
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KNIGHT, Mark Alexander
Director
- Appointed
- 2003-02-01
- Resigned
- 2015-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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LORD, Michael Andrew
Director
- Appointed
- 1994-12-05
- Resigned
- 2007-12-20
- Nationality
- British
- Born
- 11/1959
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MAINLAND, Neil Leslie
Director
- Appointed
- 2009-10-15
- Resigned
- 2010-06-03
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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WALKER, Michael John
Director
- Appointed
- 2004-07-01
- Resigned
- 2015-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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DOUGLAS NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-18
- Resigned
- 1994-10-18
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