Broadgate (phc 8) 2008 Limited LONDON


Broadgate (phc 8) 2008 started in year 2008 as Private Limited Company with registration number 06548082. The Broadgate (phc 8) 2008 company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since May 20, 2008 Broadgate (phc 8) 2008 Limited is no longer carrying the name Pencilwing.

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 present 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 8) 2008 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 06548082
Date of Incorporation Fri, 28th Mar 2008
Industry Development of building projects
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 25 May 2023

Darren R.

Position: Director

Appointed: 31 March 2019

David L.

Position: Director

Appointed: 24 February 2017

Hursh S.

Position: Director

Appointed: 14 February 2014

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Deepa D.

Position: Director

Appointed: 15 July 2014

Resigned: 17 January 2018

Madeleine C.

Position: Director

Appointed: 14 February 2014

Resigned: 17 January 2018

Christopher F.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Lucinda B.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Stephen M.

Position: Director

Appointed: 14 February 2014

Resigned: 25 March 2015

Christopher M.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2014

Neil H.

Position: Director

Appointed: 14 February 2014

Resigned: 21 December 2016

Farhad M.

Position: Director

Appointed: 18 January 2012

Resigned: 14 February 2014

James L.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Abhishek A.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Chad P.

Position: Director

Appointed: 02 August 2011

Resigned: 18 January 2012

Anil K.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Peter B.

Position: Director

Appointed: 02 August 2011

Resigned: 14 February 2014

Michael P.

Position: Director

Appointed: 02 August 2011

Resigned: 02 August 2011

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

Simon C.

Position: Director

Appointed: 03 November 2009

Resigned: 14 February 2014

Simon D.

Position: Director

Appointed: 03 November 2009

Resigned: 02 August 2011

Stuart G.

Position: Director

Appointed: 03 November 2009

Resigned: 02 December 2010

Adam L.

Position: Director

Appointed: 03 November 2009

Resigned: 02 August 2011

Timothy R.

Position: Director

Appointed: 03 November 2009

Resigned: 01 April 2019

Sarah B.

Position: Director

Appointed: 03 November 2009

Resigned: 24 February 2017

Anthony B.

Position: Director

Appointed: 14 May 2008

Resigned: 03 November 2009

Anthony B.

Position: Secretary

Appointed: 14 May 2008

Resigned: 31 July 2014

Stephen H.

Position: Director

Appointed: 14 May 2008

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 14 May 2008

Resigned: 03 November 2009

Lucinda B.

Position: Director

Appointed: 14 May 2008

Resigned: 03 November 2009

Peter C.

Position: Director

Appointed: 14 May 2008

Resigned: 03 November 2009

Instant Companies Limited

Position: Director

Appointed: 28 March 2008

Resigned: 14 May 2008

Swift Incorporations Limited

Position: Secretary

Appointed: 28 March 2008

Resigned: 14 May 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Broadgate Property Holdings Limited from London, England. The abovementioned PSC is categorised 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 & Wales
Place registered England & Wales
Registration number 03710294
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pencilwing May 20, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 18th, October 2023
Free Download (27 pages)

Company search

Advertisements