FOUR BROADGATE MAINLAND LIMITED
02980416 · Active · Ltd · 31 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). 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 90/100 · 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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