Menna Overview

Here’s a quick overview of BROADGATE (PHC 5) LIMITED 👀 — a London based business that started in 1999.

BROADGATE (PHC 5) LIMITED

  • Company statusactive
  • Company No03707217
  • Age27 years 10 months Incorporated 28 January 1999
  • Officers4

Address

York House, 45 Seymour Street, London, W1H 7LX

BROADGATE (PHC 5) LIMITED is an active company incorporated on 28 January 1999 and based in London. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

1 Month Ago on 15 Oct 2026

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Cessation Of A Person With Significant Control

1 Month Ago on 15 Oct 2026

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Legacy

1 Month Ago on 02 Oct 2026

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Capital Statement Capital Company With Date Currency Figure

1 Month Ago on 02 Oct 2026

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Legacy

1 Month Ago on 02 Oct 2026

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Resolution

1 Month Ago on 02 Oct 2026

finance
Accounts With Accounts Type Full

2 Months Ago on 28 Sep 2026

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Change Person Director Company With Change Date

3 Months Ago on 14 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 13 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 13 Aug 2026

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Change To A Person With Significant Control

3 Months Ago on 06 Aug 2026

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Change Corporate Secretary Company With Change Date

3 Months Ago on 05 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 01 Aug 2026

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Mortgage Satisfy Charge Full

9 Months Ago on 13 Feb 2026

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Confirmation Statement With No Updates

9 Months Ago on 09 Feb 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 29 Jan 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Feb 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 18 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Feb 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Jul 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
LOCKYER, David Iandirector Sep 196924 Feb 2017
OGIER, Kelly Mariedirector Mar 197718 Oct 2024
SHAH, Hurshdirector Oct 197614 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Broadgate Property Holdings Limited 28 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.