BROADGATE (PHC 9) LIMITED
Company number 03707221 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr Hursh Shah on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr David Ian Lockyer on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Ms Kelly Marie Ogier on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Broadgate Property Holdings Limited as a person with significant control on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 28 Jan 2025 | Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 · 2 pages | View document |
| 21 Oct 2024 | Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of Darren Windsor Richards as a director on 2024-10-18 · 1 page | View document |
| 13 Oct 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 18 Oct 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 1 Apr 2019 | ANNOTATION | View document |
| 16 Apr 2015 | ADOPT ARTICLES 26/03/2015 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 23 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 | View document |
| 25 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jul 2014 | TERMINATE DIR APPOINTMENT | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MRS DEEPA DEVANI | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED HURSH SHAH | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED NEIL GERRARD HARRIS | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE | View document |
| 4 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED PETER BINGEL | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED ANIL KHERA | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED PETER BINGEL | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR JAMES LOCK | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR PIKE, CHAD | View document |
| 16 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR GUY LUKIN RUDD | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED PETER BINGEL | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED ANIL KHERA | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED BINDI SHAH | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER | View document |
| 4 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED ADAM NICHOLAS LYLE | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED STUART MORRISON GRANT | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | View document |
| 23 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Nov 2009 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 12 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: · 10 CORNWALL TERRACE REGENTS PARK · LONDON · NW1 4QP | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Apr 2000 | S366A DISP HOLDING AGM 26/01/00 | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1999 | ﾽ NC 100/8625000 · 14/0 | View document |
| 15 Jul 1999 | NC INC ALREADY ADJUSTED · 14/05/99 | View document |
| 15 Jul 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99 | View document |
| 15 Jul 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | ALTER MEM AND ARTS 26/03/99 | View document |
| 30 Apr 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | SECRETARY RESIGNED | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |