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Officers44

Documents101

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Last updated: Jun 01, 2024

BROADGATE (PHC 11) 2005 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Dec 2004 (19 years ago)

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Summary

NameBROADGATE (PHC 11) 2005 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05316382
Incorporation Date17 Dec 2004 (19 years ago) / 614 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BROADGATE PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on17 Dec 2016

individual

IndividualUnited Kingdom

Shah, Hursh

Director


Appointed on14 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bell, Lucinda Margaret

Director


Appointed on20 Dec 2004

Resigned on03 Nov 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on17 Dec 2004

Resigned on17 Dec 2004

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Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
28 Jul 2022Accounts with accounts type fullAAView
23 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BROADGATE (PHC 11) 2005 LIMITED's headquarters?

BROADGATE (PHC 11) 2005 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE (PHC 11) 2005 LIMITED's industry?

BROADGATE (PHC 11) 2005 LIMITED is in the industry of Development of building projects

What year was BROADGATE (PHC 11) 2005 LIMITED started?

BROADGATE (PHC 11) 2005 LIMITED was started in 2004

Sources: Companies House