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Officers46

Documents100

Additional data

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Last updated: Jun 01, 2024

BROADGATE (PHC 9) 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 9) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03707221
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

corporate

IndividualUnited Kingdom

BROADGATE PROPERTY HOLDINGS LIMITED

Person with significant control


Appointed on28 Jan 2017

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

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
28 Jul 2022Accounts with accounts type fullAAView
04 Feb 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 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
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is BROADGATE (PHC 9) LIMITED's headquarters?

BROADGATE (PHC 9) LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BROADGATE (PHC 9) LIMITED's industry?

BROADGATE (PHC 9) LIMITED is in the industry of Development of building projects

What year was BROADGATE (PHC 9) LIMITED started?

BROADGATE (PHC 9) LIMITED was started in 1999

Sources: Companies House