BROADGATE (PHC 8) 2008 LIMITED - LONDON


Company Profile Company Filings

Overview

BROADGATE (PHC 8) 2008 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROADGATE (PHC 8) 2008 LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06548082. The accounts status is FULL and accounts are next due on 31/12/2024.

BROADGATE (PHC 8) 2008 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
PENCILWING LIMITED (until 20/05/2008)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2023-05-25 CURRENT
DARREN WINDSOR RICHARDS Aug 1972 British Director 2019-03-31 CURRENT
HURSH SHAH Oct 1976 British Director 2014-02-14 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2017-02-24 CURRENT
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2008-05-14 UNTIL 2008-11-15 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-08-02 UNTIL 2012-01-18 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2009-11-16 UNTIL 2014-02-14 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-08-02 UNTIL 2011-08-02 RESIGNED
CHRISTOPHER DAVID MORRISH Aug 1959 British Director 2014-02-14 UNTIL 2014-06-30 RESIGNED
STEPHEN HOWARD MOORE Jul 1986 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-18 UNTIL 2014-02-14 RESIGNED
MR ADAM NICHOLAS LYLE Jan 1971 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
ANIL KHERA May 1978 British Director 2010-07-28 UNTIL 2011-08-04 RESIGNED
ANIL KHERA May 1978 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MS MADELEINE ELIZABETH COSGRAVE Mar 1967 British Director 2014-02-14 UNTIL 2018-01-17 RESIGNED
MR NEIL GERRARD HARRIS Jun 1961 British Director 2014-02-14 UNTIL 2016-12-21 RESIGNED
MR STUART MORRISON GRANT Jun 1968 British Director 2009-11-03 UNTIL 2010-12-02 RESIGNED
MR JAMES LOCK Jan 1976 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS DEEPA KEWAL DEVANI Nov 1980 British Director 2014-07-15 UNTIL 2018-01-17 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2008-05-14 UNTIL 2014-07-31 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-03-28 UNTIL 2008-05-14 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2008-05-14 UNTIL 2009-11-03 RESIGNED
MR GUY LUKIN RUDD Mar 1969 British Director 2010-12-02 UNTIL 2011-08-02 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 Director 2011-08-02 UNTIL 2014-02-14 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2009-11-03 UNTIL 2017-02-24 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2008-05-14 UNTIL 2009-11-03 RESIGNED
PETER BINGEL Feb 1981 British Director 2011-08-02 UNTIL 2011-08-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-02-14 UNTIL 2015-03-25 RESIGNED
PETER BINGEL Feb 1981 British Director 2010-08-06 UNTIL 2011-08-02 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2008-05-14 UNTIL 2009-11-03 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2009-11-03 UNTIL 2014-02-14 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2008-05-14 UNTIL 2009-11-03 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2009-11-03 UNTIL 2019-04-01 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2009-11-03 UNTIL 2011-08-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2008-03-28 UNTIL 2008-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadgate Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL MEADOWHALL NO 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND RETAIL WAREHOUSES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLSSP (PHC 7) LIMITED LONDON Active DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND CITY LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRITISH LAND INVESTMENTS N.V. NETHERLANDS Dissolved... FULL None Supplied
ASSURA GROUP LIMITED ST MARTINS Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
IVORYDELL LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERCULES PROPERTY UK LIMITED LONDON Active DORMANT 41100 - Development of building projects
INSISTMETAL 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HEMPEL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LANCASTER GENERAL PARTNER LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERCULES PROPERTY UK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
HEREFORD SHOPPING CENTRE GP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL OFFICE PROPERTIES 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL CW RESIDENTIAL HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate