BROADGATE (PHC 15C) LIMITED: Filings

  • Overview

    Company NameBROADGATE (PHC 15C) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03707219
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BROADGATE (PHC 15C) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Appointment of Mr Muhammad Kashif Mahmood as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Richard Pilkington as a director on Jun 19, 2025

    1 pagesTM01

    Change of details for Bluebutton Properties Uk Limited as a person with significant control on Jan 24, 2025

    2 pagesPSC05

    Confirmation statement made on Jan 28, 2025 with updates

    5 pagesCS01

    Termination of appointment of Kelly Marie Ogier as a director on Jan 24, 2025

    1 pagesTM01

    Appointment of Mr Bill Anthony O'regan as a director on Jan 24, 2025

    2 pagesAP01

    Appointment of Mr Richard Pilkington as a director on Jan 24, 2025

    2 pagesAP01

    Director's details changed for Mrs Kelly Marie Cleveland on Oct 25, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 5,986,589
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 5,986,589
    3 pagesSH01

    Appointment of Mrs Kelly Marie Cleveland as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Statement of capital on Feb 01, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    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