BROADGATE (PHC 2) LIMITED

Full accounts made up to 31 Mar 2026

Filed on paper · 26 pages

Director's details changed for Mr Hursh Shah on 1 Aug 2026

PDF · 2 pages

Director's details changed for Mr David Ian Lockyer on 1 Aug 2026

PDF · 2 pages

Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026

PDF · 2 pages

Change of details for Phc 2 Parent Limited as a person with significant control on 1 Aug 2026

PDF · 2 pages

Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026

PDF · 1 page

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026

PDF · 1 page

Confirmation statement made on 28 Jan 2026 with updates

PDF · 4 pages

Full accounts made up to 31 Mar 2025

Filed on paper · 24 pages

Registration of charge 037072120003, created on 7 Aug 2025

PDF · 34 pages

Notification of Phc 2 Parent Limited as a person with significant control on 17 Jul 2025

Filed on paper · 4 pages

Cessation of Bluebutton Properties Uk Limited as a person with significant control on 17 Jul 2025

PDF · 1 page

Confirmation statement made on 28 Jan 2025 with no updates

PDF · 3 pages

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

PDF · 2 pages

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

PDF · 2 pages

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

PDF · 1 page

Full accounts made up to 31 Mar 2024

Filed on paper · 23 pages

Confirmation statement made on 28 Jan 2024 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2023

Filed on paper · 21 pages

Confirmation statement made on 28 Jan 2023 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2022

Filed on paper · 21 pages

Confirmation statement made on 28 Jan 2022 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2021

Filed on paper · 20 pages

Director's details changed for Mr Hursh Shah on 26 Feb 2021

PDF · 2 pages

Confirmation statement made on 28 Jan 2021 with no updates

PDF · 3 pages