Broadgate (phc 15a) Limited in 45 Seymour Street LONDON

Broadgate (phc 15a) Limited LONDON

Broadgate (phc 15a) started in year 1999 as Private Limited Company with registration number 03707213. The Broadgate (phc 15a) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 3 directors, namely Darren R., David L. and Hursh S.. Of them, Hursh S. has been with the company the longest, being appointed on 14 February 2014 and Darren R. has been with the company for the least time - from 31 March 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broadgate (phc 15a) Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707213
Date of Incorporation	Thu, 28th Jan 1999
Industry	Development of building projects
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Darren R.

Position: Director

Appointed: 31 March 2019

David L.

Position: Director

Appointed: 24 February 2017

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Hursh S.

Position: Director

Appointed: 14 February 2014

Deepa D.

Position: Director

Appointed: 15 July 2014

Resigned: 17 January 2018

Christopher M.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2014

Neil H.

Position: Director

Appointed: 14 February 2014

Resigned: 21 December 2016

Lucinda B.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Madeleine C.

Position: Director

Appointed: 14 February 2014

Resigned: 17 January 2018

Christopher F.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Stephen M.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Farhad M.

Position: Director

Appointed: 18 January 2012

Resigned: 14 February 2014

Michael P.

Position: Director

Appointed: 02 August 2011

Resigned: 02 August 2011

Peter B.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Anil K.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Chad P.

Position: Director

Appointed: 02 August 2011

Resigned: 18 January 2012

Abhishek A.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

James L.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Guy R.

Position: Director

Appointed: 02 December 2010

Resigned: 02 August 2011

Peter B.

Position: Director

Appointed: 06 August 2010

Resigned: 02 August 2011

Anil K.

Position: Director

Appointed: 28 July 2010

Resigned: 04 August 2011

Michael P.

Position: Director

Appointed: 16 November 2009

Resigned: 14 February 2014

Bindi S.

Position: Director

Appointed: 04 November 2009

Resigned: 06 August 2010

Simon D.

Position: Director

Appointed: 03 November 2009

Resigned: 02 August 2011

Simon C.

Position: Director

Appointed: 03 November 2009

Resigned: 14 February 2014

Timothy R.

Position: Director

Appointed: 03 November 2009

Resigned: 01 April 2019

Sarah B.

Position: Director

Appointed: 03 November 2009

Resigned: 24 February 2017

Stuart G.

Position: Director

Appointed: 03 November 2009

Resigned: 02 December 2010

Adam L.

Position: Director

Appointed: 03 November 2009

Resigned: 02 August 2011

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 03 November 2009

Rebecca S.

Position: Secretary

Appointed: 21 December 2001

Resigned: 30 April 2009

Anthony B.

Position: Secretary

Appointed: 05 September 2000

Resigned: 21 December 2001

Peter C.

Position: Director

Appointed: 15 July 1999

Resigned: 03 November 2009

Lucinda B.

Position: Director

Appointed: 15 July 1999

Resigned: 03 November 2009

Anthony B.

Position: Director

Appointed: 15 July 1999

Resigned: 03 November 2009

Robert B.

Position: Director

Appointed: 05 February 1999

Resigned: 31 December 2007

Shenol A.

Position: Director

Appointed: 05 February 1999

Resigned: 27 February 2001

John R.

Position: Director

Appointed: 05 February 1999

Resigned: 31 December 2006

Stephen K.

Position: Director

Appointed: 05 February 1999

Resigned: 16 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1999

Resigned: 28 January 1999

Nicholas R.

Position: Director

Appointed: 28 January 1999

Resigned: 31 August 2005

Peter C.

Position: Secretary

Appointed: 28 January 1999

Resigned: 05 September 2000

John W.

Position: Director

Appointed: 28 January 1999

Resigned: 14 July 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Broadgate Property Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Broadgate Property Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03710294
Notified on	28 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 18th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 18th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 28th, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 14th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, October 2018	accounts	Free Download
AA	Full accounts data made up to 2017-03-31 filed on: 19th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 29th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 30th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 23rd, February 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-02-23: 34943008.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 9th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 4th, February 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 6th, February 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 30th, January 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 16th, March 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, October 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-02-29 filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, October 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, January 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 21st, January 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-18 filed on: 18th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (19 pages)
363a	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 8th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 8th, October 2004	accounts	Free Download (18 pages)
363a	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 20th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 20th, August 2003	accounts	Free Download (17 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (3 pages)
363a	Annual return made up to 2003-02-27 filed on: 27th, February 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 29th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 29th, October 2002	accounts	Free Download (14 pages)
363a	Annual return made up to 2002-02-01 filed on: 1st, February 2002	annual return	Free Download (8 pages)
363a	Annual return made up to 2002-02-01 filed on: 1st, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 13th, August 2001	accounts	Free Download (12 pages)
363a	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-02-27 filed on: 27th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 27th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 15th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 15th, April 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 8th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 8th, March 2000	accounts	Free Download (1 page)
363a	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (21 pages)
363a	Annual return made up to 2000-03-06 filed on: 6th, March 2000	annual return	Free Download (21 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 5th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 5th, March 1999	accounts	Free Download (1 page)

Broadgate (phc 15a) Limited LONDON

Broadgate (phc 15a) Limited Address / Contact

Company Information / Profile

Company staff

Darren R.

David L.

British Land Company Secretarial Limited

Hursh S.

Deepa D.

Christopher M.

Neil H.

Lucinda B.

Madeleine C.

Christopher F.

Stephen M.

Farhad M.

Michael P.

Peter B.

Anil K.

Chad P.

Abhishek A.

James L.

Guy R.

Peter B.

Anil K.

Michael P.

Bindi S.

Simon D.

Simon C.

Timothy R.

Sarah B.

Stuart G.

Adam L.

Ndiana E.

Stephen H.

Graham R.

Rebecca S.

Anthony B.

Peter C.

Lucinda B.

Anthony B.

Robert B.

Shenol A.

John R.

Stephen K.

Swift Incorporations Limited

Nicholas R.

Peter C.

John W.

People with significant control

Company filings

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