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 6 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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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
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Oct 2019
Termination Director Company
7 Years Ago on 03 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 07 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jan 2018
Memorandum Articles
8 Years Ago on 02 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| LOCKYER, David Ian | director | Sep 1969 | 24 Feb 2017 |
| OGIER, Kelly Marie | director | Mar 1977 | 18 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broadgate Property Holdings Limited | 28 Jan 2017 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, HESTER, Stephen Alan Michael, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
LOCKYER, David Ian, OGIER, Kelly Marie, CLARKE, Peter Courtenay, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, BARZYCKI, Sarah Morrell are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KALMAN, Stephen Lionel, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KALMAN, Stephen Lionel, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, KALMAN, Stephen Lionel are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KALMAN, Stephen Lionel, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James are mutual persons.
LOCKYER, David Ian, SHAH, Hursh, BRAINE, Anthony are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KALMAN, Stephen Lionel, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, AGARWAL, Abhishek, BINGEL, Peter, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KALMAN, Stephen Lionel, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, AGARWAL, Abhishek, BINGEL, Peter, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, LOCK, James, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, LYLE, Adam Nicholas are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James are mutual persons.
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SHAH, Hursh are mutual persons.
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SHAH, Hursh are mutual persons.
SHAH, Hursh are mutual persons.
SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KALMAN, Stephen Lionel, KHERA, Anil, LOCK, James, LYLE, Adam Nicholas are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
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BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony are mutual persons.
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CLARKE, Peter Courtenay are mutual persons.
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CLARKE, Peter Courtenay are mutual persons.
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CLARKE, Peter Courtenay are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BARZYCKI, Sarah Morrell are mutual persons.
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BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
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BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell, CARTER, Simon Geoffrey are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
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BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John, MOORE, Stephen Howard are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
GRANT, Stuart Morrison are mutual persons.
HARRIS, Neil Gerrard are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
LOCK, James are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
ST. CHRISTOPHERS HOSPICE
LOCKYER, David Ian are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
CREST NICHOLSON HOLDINGS PLC
BELL, Lucinda Margaret are mutual persons.
ROTORK P.L.C.
BELL, Lucinda Margaret are mutual persons.
BENTINCK ESTATES LLP
BOWDEN, Robert Edward are mutual persons.
SHAFTESBURY CAPITAL PLC
COSGRAVE, Madeleine Elizabeth are mutual persons.
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
HESTER, Stephen Alan Michael are mutual persons.
NATWEST GROUP PLC
HESTER, Stephen Alan Michael are mutual persons.
NATWEST MARKETS PLC
HESTER, Stephen Alan Michael are mutual persons.
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
HESTER, Stephen Alan Michael are mutual persons.
NORTHERN BEAR PLC
KHERA, Anil are mutual persons.
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MOORE, Stephen Howard are mutual persons.
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Here’s a quick overview of BROADGATE (PHC 5) LIMITED 👀 — a London based business that started in 1999.