BROADGATE (PHC 11)
ActiveCompany no. 03707223 · Private unlimited company · Incorporated 28 Jan 1999
Filings
Original documents filed with Companies House · 209 filings
2026
28 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Mar 2026
Filed on paper · 4 pages
14 Aug 2026
Officers
Director's details changed for Mr Hursh Shah on 1 Aug 2026
PDF · 2 pages
14 Aug 2026
Officers
Director's details changed for Mr David Ian Lockyer on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Barstep Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
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
9 Feb 2026
Confirmation
Confirmation statement made on 28 Jan 2026 with no updates
PDF · 3 pages
2025
13 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 4 pages
11 Feb 2025
Confirmation
Confirmation statement made on 28 Jan 2025 with no updates
PDF · 3 pages
29 Jan 2025
Officers
Director's details changed for Mrs Kelly Marie Cleveland on 25 Oct 2024
PDF · 2 pages
2024
21 Oct 2024
Officers
Appointment of Mrs Kelly Marie Cleveland as a director on 18 Oct 2024
PDF · 2 pages
18 Oct 2024
Officers
Termination of appointment of Darren Windsor Richards as a director on 18 Oct 2024
PDF · 1 page
29 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 4 pages
29 Jan 2024
Confirmation
Confirmation statement made on 28 Jan 2024 with no updates
PDF · 3 pages
2023
18 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 4 pages
30 Jan 2023
Confirmation
Confirmation statement made on 28 Jan 2023 with no updates
PDF · 3 pages
2022
22 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 4 pages
3 Feb 2022
Confirmation
Confirmation statement made on 28 Jan 2022 with no updates
PDF · 3 pages
2021
23 Dec 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 3 pages
6 May 2021
Officers
Director's details changed for Mr Hursh Shah on 26 Feb 2021
PDF · 2 pages
10 Mar 2021
Confirmation
Confirmation statement made on 28 Jan 2021 with no updates
PDF · 3 pages
27 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 4 pages
2020
10 Feb 2020
Confirmation
Confirmation statement made on 28 Jan 2020 with no updates
PDF · 3 pages
2019
14 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 4 pages
Showing 1–25 of 209 filings. Documents open on Companies House in a new tab.