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Development of building projects · London

Broadgate (PHC 15C)

Broadgate (PHC 15C) Limited

ActiveCompany only27 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Director's details changed for Mr Hursh Shah on 1 August 2026
  3. Directors
    Director's details changed for Mr Muhammad Kashif Mahmood on 1 August 2026
  4. Directors
    Director's details changed for Mr David Ian Lockyer on 1 August 2026
  5. Ownership
    Change of details for Bluebutton Properties Uk Limited as a person with significant control on 1 August 2026
  6. Directors
    Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
  7. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
  8. Accounts
    Full accounts made up to 31 March 2025
  9. Directors
    Appointment of Mr Muhammad Kashif Mahmood as a director on 1 September 2025
  10. Directors
    Termination of appointment of Richard Pilkington as a director on 19 June 2025
  11. Ownership
    Change of details for Bluebutton Properties Uk Limited as a person with significant control on 24 January 2025
  12. Directors
    Termination of appointment of Kelly Marie Ogier as a director on 24 January 2025
  13. 26 earlier
    1. Directors
      Appointment of Mr Bill Anthony O'regan as a director on 24 January 2025
    2. Directors
      Appointment of Mr Richard Pilkington as a director on 24 January 2025
    3. Directors
      Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
    4. Shares
      Statement of capital following an allotment of shares on 17 January 2025 · GBP 5,986,589 (and 1 more like it since 22 January 2025)
    5. Directors
      Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
    6. Directors
      Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
    7. Accounts
      Full accounts made up to 31 March 2024
    8. Accounts
      Full accounts made up to 31 March 2023
    9. Shares
      Statement of capital on 1 February 2023 · GBP 1
    10. Shares
      Statement by Directors (and 1 more like it since 1 April 2019)
    11. Notice
      Solvency Statement dated 31/01/23
    12. Filing
      Resolutions (and 2 more like it since 16 April 2015)
    13. Accounts
      Full accounts made up to 31 March 2022
    14. Accounts
      Full accounts made up to 31 March 2021
    15. Directors
      Director's details changed for Mr Hursh Shah on 26 February 2021
    16. Accounts
      Full accounts made up to 31 March 2020
    17. Accounts
      Full accounts made up to 31 March 2019
    18. Directors
      Termination of appointment of a director (and 1 more like it since 16 July 2014)
    19. Directors
      Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
    20. Directors
      Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019
    21. Ownership
      Notification of Bluebutton Properties Uk Limited as a person with significant control on 5 October 2018
    22. Ownership
      Cessation of Broadgate Property Holdings Limited as a person with significant control on 5 October 2018
    23. Charges
      Satisfaction of charge 2 in full
    24. Accounts
      Full accounts made up to 31 March 2018
    25. Directors
      Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
    26. Directors
      Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Broadgate (PHC 15C) do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does Broadgate (PHC 15C) make?

Answered in the full report

›Is Broadgate (PHC 15C) profitable?

Broadgate (PHC 15C)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Broadgate (PHC 15C)?

Its directors are British Land Company Secretarial Limited, David Ian Lockyer, Muhammad Kashif Mahmood, Bill Anthony O'Regan, Hursh Shah. Its owners are shown to subscribers.

›Where is Broadgate (PHC 15C) based?

Its registered office is 20 Triton Street, London, NW1 3BF, in London.

›When was Broadgate (PHC 15C) founded?

Broadgate (PHC 15C) Limited was incorporated on 28 January 1999.

›Is Broadgate (PHC 15C) still trading?

The register lists Broadgate (PHC 15C) Limited as active.

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