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Last updated: Jun 01, 2024

BROADGATE (PHC 6) 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 6) 2005 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05316393
Incorporation Date17 Dec 2004 (19 years ago) / 614 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD*************************************

ActiveUnited Kingdom

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

Lockyer, David Ian

Director


Appointed on24 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, Simon Geoffrey

Director


Appointed on03 Nov 2009

Resigned on14 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Documents

DateNameTypeDocument
29 Jul 2022Accounts with accounts type fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View
07 Oct 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 date18 Jun 2024
    due by 02 Jul 2024
  • Last statement dated18 Jun 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BROADGATE (PHC 6) 2005 LIMITED's headquarters?

BROADGATE (PHC 6) 2005 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE (PHC 6) 2005 LIMITED's industry?

BROADGATE (PHC 6) 2005 LIMITED is in the industry of Development of building projects

What year was BROADGATE (PHC 6) 2005 LIMITED started?

BROADGATE (PHC 6) 2005 LIMITED was started in 2004

Sources: Companies House