BROADGATE (PHC 5) LIMITED

Notification of Broadgate (Phc 5) 2005 Limited as a person with significant control on 15 Oct 2026

PDF · 2 pages

Cessation of Broadgate Property Holdings Limited as a person with significant control on 15 Oct 2026

PDF · 1 page

Legacy

Filed on paper · 1 page

Statement of capital on 2 Oct 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Resolutions

Filed on paper · 1 page

Full accounts made up to 31 Mar 2026

Filed on paper · 24 pages

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

PDF · 2 pages

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

PDF · 2 pages

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

PDF · 2 pages

Change of details for Broadgate Property Holdings 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

Satisfaction of charge 2 in full

PDF · 1 page

Confirmation statement made on 28 Jan 2026 with no updates

PDF · 3 pages

Full accounts made up to 31 Mar 2025

Filed on paper · 26 pages

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 · 26 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 · 25 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 · 23 pages