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BROADGATE (PHC 3) LIMITED

Active

Company no. 03707214 · Private limited company · Incorporated 28 Jan 1999

Filings

Original documents filed with Companies House · 206 filings

These are original source documents. The company summary PDF is available from Share.

2026

28 Sep 2026

Accounts

Full accounts made up to 31 Mar 2026

Filed on paper · 28 pages

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14 Aug 2026

Officers

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

PDF · 2 pages

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13 Aug 2026

Officers

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

PDF · 2 pages

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13 Aug 2026

Officers

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

PDF · 2 pages

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6 Aug 2026

Ownership

Change of details for Phc 3 Parent Limited as a person with significant control on 1 Aug 2026

PDF · 2 pages

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5 Aug 2026

Officers

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

PDF · 1 page

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1 Aug 2026

Address

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

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10 Apr 2026

Charge

Registration of charge 037072140006, created on 8 Apr 2026

PDF · 36 pages

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9 Apr 2026

Charge

Registration of charge 037072140005, created on 8 Apr 2026

PDF · 40 pages

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9 Feb 2026

Confirmation

Confirmation statement made on 28 Jan 2026 with no updates

PDF · 3 pages

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2025

29 Sep 2025

Accounts

Full accounts made up to 31 Mar 2025

Filed on paper · 27 pages

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5 Feb 2025

Confirmation

Confirmation statement made on 28 Jan 2025 with updates

PDF · 4 pages

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28 Jan 2025

Officers

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

PDF · 2 pages

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2024

21 Oct 2024

Officers

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

PDF · 2 pages

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18 Oct 2024

Officers

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

PDF · 1 page

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13 Oct 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 27 pages

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29 Jan 2024

Confirmation

Confirmation statement made on 28 Jan 2024 with no updates

PDF · 3 pages

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2023

18 Oct 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 25 pages

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10 Feb 2023

Confirmation

Confirmation statement made on 28 Jan 2023 with no updates

PDF · 3 pages

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2022

21 Dec 2022

Accounts

Full accounts made up to 31 Mar 2022

Filed on paper · 26 pages

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4 Feb 2022

Confirmation

Confirmation statement made on 28 Jan 2022 with no updates

PDF · 3 pages

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2021

24 Dec 2021

Accounts

Full accounts made up to 31 Mar 2021

Filed on paper · 23 pages

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5 Aug 2021

Ownership

Cessation of Broadgate Property Holdings Limited as a person with significant control on 30 Jun 2021

PDF · 1 page

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5 Aug 2021

Ownership

Notification of Phc 3 Parent Limited as a person with significant control on 30 Jun 2021

PDF · 2 pages

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2 Jul 2021

Charge

Satisfaction of charge 2 in full

PDF · 1 page

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Showing 1–25 of 206 filings. Documents open on Companies House in a new tab.