BROADGATE PHC 2010 LIMITED

Key Data

Status

Active

Company No.

07247066

Incorporation date

07/05/2010

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2010)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

14/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

28/01/2025

Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25

View PDF (2 pages)

21/10/2024

Appointment of Mrs Kelly Marie Cleveland as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Termination of appointment of Darren Windsor Richards as a director on 2024-10-18

View PDF (1 pages)

13/10/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

21/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

28/07/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

19/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

28/03/2022

Appointment of British Land Company Secretarial Limited as a secretary on 2022-03-18

View PDF (2 pages)

07/10/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

17/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

07/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

21/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

21/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

03/04/2019

Termination of appointment of a director

View PDF (1 pages)

02/04/2019

Appointment of Mr Darren Windsor Richards as a director on 2019-03-31

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Rectified The AP01 was removed from the public register on 04/06/2019 as it was factually inaccurate or was derived from something factually inaccurate.

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08/10/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

22/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

18/01/2018

Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 2018-01-17

View PDF (1 pages)

18/01/2018

Termination of appointment of Deepa Kewal Devani as a director on 2018-01-17

View PDF (1 pages)

02/11/2017

Resolutions

View PDF (28 pages)

19/10/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

08/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

07/03/2017

Appointment of Mr David Ian Lockyer as a director on 2017-02-24

View PDF (2 pages)

06/03/2017

Termination of appointment of Sarah Morrell Barzycki as a director on 2017-02-24

View PDF (1 pages)

17/02/2017

Termination of appointment of Neil Gerrard Harris as a director on 2016-12-21

View PDF (1 pages)

12/10/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

10/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (8 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

14/07/2015

Auditor's resignation

View PDF (1 pages)

08/06/2015

Termination of appointment of Christopher Michael John Forshaw as a director on 2015-03-25

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (8 pages)

16/04/2015

Statement of company's objects

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (29 pages)

31/03/2015

Termination of appointment of Lucinda Margaret Bell as a director on 2015-03-25

View PDF (1 pages)

31/03/2015

Termination of appointment of Christopher Michael John Forshaw as a director on 2015-03-25

View PDF (1 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

16/07/2014

Termination of appointment of a director

View PDF (1 pages)

15/07/2014

Appointment of Mrs Deepa Devani as a director on 2014-07-15

View PDF (2 pages)

08/07/2014

Termination of appointment of Christopher Morrish as a director

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (10 pages)

12/05/2014

Appointment of Mr Christopher Michael John Forshaw as a director

View PDF (2 pages)

12/05/2014

Appointment of Hursh Shah as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Simon Carter as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Abhishek Agarwal as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Anil Khera as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Michael Pegler as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of James Lock as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Farhad Mawji-Karim as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

19/02/2014

Appointment of Lucinda Margaret Bell as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Christopher Michael John Forshaw as a director

View PDF (2 pages)

18/02/2014

Appointment of Christopher David Morrish as a director

View PDF (2 pages)

17/02/2014

Appointment of Neil Gerrard Harris as a director

View PDF (2 pages)

17/02/2014

Appointment of Madeleine Elizabeth Cosgrave as a director

View PDF (2 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (11 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

11/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (11 pages)

11/05/2012

Appointment of Peter Bingel as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

18/01/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (3 pages)

11/11/2011

Director's details changed for Mr Pike, Chad on 2011-08-02

View PDF (2 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/08/2011

Termination of appointment of a director

View PDF (1 pages)

30/08/2011

Appointment of Anil Khera as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Adam Lyle as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Pike, Chad as a director

View PDF (2 pages)

30/08/2011

Appointment of Mr Abhishek Agarwal as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Guy Rudd as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Michael Pegler as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr James Lock as a director

View PDF (2 pages)

30/08/2011

Appointment of Mr Michael John Pegler as a director

View PDF (2 pages)

30/08/2011

Appointment of Peter Bingel as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Peter Bingel as a director

View PDF (1 pages)

30/08/2011

Termination of appointment of Adam Lyle as a director

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (11 pages)

10/12/2010

Appointment of Mr Guy Lukin Rudd as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Stuart Grant as a director

View PDF (1 pages)

07/09/2010

Appointment of Peter Bingel as a director

View PDF (2 pages)

01/09/2010

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (1 pages)

25/08/2010

Director's details changed for Mr Simon Geoffrey Carter on 2010-08-19

View PDF (2 pages)

12/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (34 pages)

06/08/2010

Appointment of Michael John Pegler as a director

View PDF (2 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-28

View PDF (4 pages)

03/08/2010

Resolutions

View PDF (28 pages)

11/06/2010

Appointment of Adam Nicholas Lyle as a director

View PDF (2 pages)

11/06/2010

Appointment of Simon David Austin Davies as a director

View PDF (2 pages)

11/06/2010

Appointment of Mr Stuart Morrison Grant as a director

View PDF (2 pages)

11/06/2010

Appointment of Ms Sarah Morrell Barzycki as a director

View PDF (2 pages)

11/06/2010

Appointment of Mr Timothy Andrew Roberts as a director

View PDF (2 pages)

07/05/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Simon David Austin	Director	11/06/2010 - 02/08/2011	148
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	18/03/2022 - Present	298
Mawji-Karim, Farhad	Director	18/01/2012 - 14/02/2014	58
Morrish, Christopher David	Director	14/02/2014 - 30/06/2014	16
Cosgrave, Madeleine Elizabeth	Director	14/02/2014 - 17/01/2018	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Description

About BROADGATE PHC 2010 LIMITED

BROADGATE PHC 2010 LIMITED is an(a) Active company incorporated on 07/05/2010 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADGATE PHC 2010 LIMITED?

BROADGATE PHC 2010 LIMITED is currently Active. It was registered on 07/05/2010 .

Where is BROADGATE PHC 2010 LIMITED located?

BROADGATE PHC 2010 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BROADGATE PHC 2010 LIMITED do?

BROADGATE PHC 2010 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADGATE PHC 2010 LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2025-03-31.