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Summary

Contact details

Officers53

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BROADGATE (PHC 11)

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 28 Jan 1999 (25 years ago)

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Summary

NameBROADGATE (PHC 11)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03707223
Incorporation Date28 Jan 1999 (25 years ago) / 356 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BARSTEP LIMITED

Person with significant control


Appointed on28 Jan 2017

individual

IndividualUnited Kingdom

Bell, Lucinda Margaret

Director


Appointed on14 Feb 2014

Resigned on25 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Peter Courtenay

Director


Appointed on23 Feb 2005

Resigned on03 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on28 Jan 1999

Resigned on28 Jan 1999

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type dormantAAView
03 Feb 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BROADGATE (PHC 11)'s headquarters?

BROADGATE (PHC 11)'s headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE (PHC 11)'s industry?

BROADGATE (PHC 11) is in the industry of Development of building projects

What year was BROADGATE (PHC 11) started?

BROADGATE (PHC 11) was started in 1999

Sources: Companies House