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Officers37

Events1

Documents100

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Last updated: Jun 01, 2024

BROADGATE (PHC 8) 2008 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2008 (16 years ago)

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Summary

NameBROADGATE (PHC 8) 2008 LIMITED
Historical names
  • PENCILWING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06548082
Incorporation Date28 Mar 2008 (16 years ago) / 915 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
201 B******************

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 on06 Apr 2016

individual

IndividualUnited Kingdom

Lockyer, David Ian

Director


Appointed on24 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richards, Darren Windsor

Director


Appointed on31 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Appointed on14 May 2008

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Penrice, Victoria Margaret

Secretary


Appointed on01 Aug 2014

Resigned on29 Apr 2015

Country of residenceEngland

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Events

Old value

20 May 2008

Name changePENCILWING LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Accounts with accounts type fullAAView
28 Apr 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 date25 Apr 2024
    due by 09 May 2024
  • Last statement dated25 Apr 2023
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is BROADGATE (PHC 8) 2008 LIMITED's headquarters?

BROADGATE (PHC 8) 2008 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE (PHC 8) 2008 LIMITED's industry?

BROADGATE (PHC 8) 2008 LIMITED is in the industry of Development of building projects

What year was BROADGATE (PHC 8) 2008 LIMITED started?

BROADGATE (PHC 8) 2008 LIMITED was started in 2008

Sources: Companies House