BROADGATE (PHC 2) LIMITED: Filings
Overview
| Company Name | BROADGATE (PHC 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03707212 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADGATE (PHC 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Hursh Shah on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Ian Lockyer on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Kelly Marie Ogier on Aug 01, 2026 | 2 pages | CH01 | ||
Change of details for Phc 2 Parent Limited as a person with significant control on Aug 01, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Registration of charge 037072120003, created on Aug 07, 2025 | 34 pages | MR01 | ||
Notification of Phc 2 Parent Limited as a person with significant control on Jul 17, 2025 | 4 pages | PSC02 | ||
Cessation of Bluebutton Properties Uk Limited as a person with significant control on Jul 17, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kelly Marie Cleveland on Oct 25, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Kelly Marie Cleveland as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Hursh Shah on Feb 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0