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BROADGATE (PHC 11) 2005 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05316382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- LOCKYER, David Ian
- RICHARDS, Darren Windsor
- SHAH, Hursh
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-17
- Age Of Company 2004-12-17 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Broadgate Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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BROADGATE (PHC 11) 2005 LIMITED Company Description
- BROADGATE (PHC 11) 2005 LIMITED is a ltd registered in United Kingdom with the Company reg no 05316382. Its current trading status is "live". It was registered 2004-12-17. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at York House .
Get BROADGATE (PHC 11) 2005 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate (Phc 11) 2005 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2004-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-06) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-12-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-14) - AA
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termination-director-company (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-12-29) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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resolution (2017-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-18) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
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auditors-resignation-company (2015-07-14) - AUD
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resolution (2015-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-20) - TM01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company (2014-07-16) - TM01
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termination-director-company-with-name (2014-07-08) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-18) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-30) - AP01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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legacy (2009-01-20) - 363a
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legacy (2009-05-20) - 288b
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-full (2009-09-11) - AA
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resolution (2009-11-23) - RESOLUTIONS
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statement-of-companys-objects (2009-11-23) - CC04
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termination-director-company-with-name (2009-11-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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legacy (2008-01-11) - 353
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legacy (2008-01-09) - 288b
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-03-02) - 287
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legacy (2007-02-05) - 363a
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legacy (2007-02-02) - 288c
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-01-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363a
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resolution (2006-03-09) - RESOLUTIONS
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legacy (2006-08-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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legacy (2005-01-17) - 225
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legacy (2005-01-26) - 288a
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legacy (2005-09-07) - 288b
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legacy (2005-07-19) - 288c
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resolution (2005-10-14) - RESOLUTIONS
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legacy (2005-10-14) - 123
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legacy (2005-10-14) - 88(2)R
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-03-17) - 395
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-12-21) - 288b
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incorporation-company (2004-12-17) - NEWINC