BROADGATE (PHC 15B) LIMITED: Filings
Overview
| Company Name | BROADGATE (PHC 15B) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03707216 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BROADGATE (PHC 15B) 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 Muhammad Kashif Mahmood on Aug 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Ian Lockyer on Aug 01, 2026 | 2 pages | CH01 | ||
Change of details for Bluebutton Properties Uk 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 Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Appointment of Mr Muhammad Kashif Mahmood as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Pilkington as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Change of details for Bluebutton Properties Uk Limited as a person with significant control on Jan 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Kelly Marie Ogier as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bill Anthony O'regan as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Pilkington as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Kelly Marie Cleveland on Oct 25, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||
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 | 24 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Statement of capital on Feb 01, 2023
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
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