Menna Overview

Here’s a quick overview of BROADGATE (PHC 8) 2008 LIMITED 👀 — a London based business that started in 2008.

BROADGATE (PHC 8) 2008 LIMITED

  • Company statusactive
  • Company No06548082
  • Age18 years 4 months Incorporated 28 March 2008
  • Officers4

Address

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

BROADGATE (PHC 8) 2008 LIMITED is an active company incorporated on 28 March 2008 and based in London. The company was registered 18 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

event
Confirmation Statement With No Updates

1 Year Ago on 09 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Oct 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 05 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 May 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 11 May 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 14 Oct 2019

event
Confirmation Statement With Updates

7 Years Ago on 13 May 2019

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Termination Director Company

7 Years Ago on 03 Apr 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 02 Apr 2019

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Legacy

7 Years Ago on 01 Apr 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 01 Apr 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 09 Oct 2018

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Confirmation Statement With Updates

8 Years Ago on 09 May 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 18 Jan 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 25 May 2023
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 06 Apr 2016

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.