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Officers47

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

BROADGATE (PHC 15C) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jan 1999 (25 years ago)

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Summary

NameBROADGATE (PHC 15C) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03707219
Incorporation Date28 Jan 1999 (25 years ago) / 356 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Bluebutton Properties Uk Limited

Person with significant control


Appointed on05 Oct 2018

corporate

IndividualUnited Kingdom

BROADGATE PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on28 Jan 2017

Resigned on05 Oct 2018

individual

IndividualUnited Kingdom

Shah, Hursh

Director


Appointed on14 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Adam, Shenol

Director


Appointed on05 Feb 1999

Resigned on27 Feb 2001

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on05 Sep 2000

Resigned on21 Dec 2001

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
04 Feb 2022Confirmation statement with no updatesCS01View
24 Dec 2021Accounts with accounts type fullAAView

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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 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
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BROADGATE (PHC 15C) LIMITED's headquarters?

BROADGATE (PHC 15C) LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE (PHC 15C) LIMITED's industry?

BROADGATE (PHC 15C) LIMITED is in the industry of Development of building projects

What year was BROADGATE (PHC 15C) LIMITED started?

BROADGATE (PHC 15C) LIMITED was started in 1999

Sources: Companies House