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Development of building projects · London

Broadgate (PHC 9)

Broadgate (PHC 9) 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 Ms Kelly Marie Ogier 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 Broadgate Property Holdings 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
    Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
  10. Directors
    Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
  11. Directors
    Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
  12. Accounts
    Full accounts made up to 31 March 2024
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 March 2023
    2. Accounts
      Full accounts made up to 31 March 2022
    3. Accounts
      Full accounts made up to 31 March 2021
    4. Directors
      Director's details changed for Mr Hursh Shah on 26 February 2021
    5. Accounts
      Full accounts made up to 31 March 2020
    6. Accounts
      Full accounts made up to 31 March 2019
    7. Directors
      Termination of appointment of a director (and 1 more like it since 16 July 2014)
    8. Directors
      Appointment of Mr Darren Windsor Richards as a director on 31 March 2019
    9. Filing
      Clarification The AP01 was removed from the public register on 30/05/2017 as it was factually inaccurate or was derived from something factually inaccurate
    10. Directors
      Termination of appointment of Timothy Andrew Roberts as a director on 1 April 2019
    11. Accounts
      Full accounts made up to 31 March 2018
    12. Directors
      Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
    13. Directors
      Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018
    14. Filing
      Resolutions (and 1 more like it since 16 April 2015)
    15. Accounts
      Full accounts made up to 31 March 2017
    16. Directors
      Appointment of Mr David Ian Lockyer as a director on 24 February 2017
    17. Directors
      Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017
    18. Directors
      Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016
    19. Directors
      Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
    20. Directors
      Appointment of British Land Company Secretarial Limited as a secretary
    21. Directors
      Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
    22. Accounts
      Full accounts made up to 31 March 2016
    23. Accounts
      Full accounts made up to 31 March 2015
    24. Filing
      Auditor's resignation
    25. Directors
      Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015

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 9) do?

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

›How much turnover does Broadgate (PHC 9) make?

Answered in the full report

›Is Broadgate (PHC 9) profitable?

Broadgate (PHC 9)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Broadgate (PHC 9)?

Its directors are British Land Company Secretarial Limited, David Ian Lockyer, Kelly Marie Ogier, Hursh Shah. Its owners are shown to subscribers.

›Where is Broadgate (PHC 9) based?

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

›When was Broadgate (PHC 9) founded?

Broadgate (PHC 9) Limited was incorporated on 28 January 1999.

›Is Broadgate (PHC 9) still trading?

The register lists Broadgate (PHC 9) Limited as active.

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