Broadgate (phc 2) Limited. Head office in London. Check Director.

Broadgate (phc 2) Limited, London

Broadgate (Phc 2) Limited is a private limited company. Situated at York House, 45 Seymour Street, London W1H 7LX, this 25 years old firm was incorporated on 1999-01-28 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in the firm: Darren R. (appointed on 31 March 2019), David L. (appointed on 24 February 2017), Hursh S. (appointed on 14 February 2014).

About
Name: Broadgate (phc 2) Limited
Number: 03707212
Incorporation date: 1999-01-28
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bluebutton Properties Uk Limited

5 October 2018

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7018582
Nature of control:	75,01-100% shares

Broadgate Property Holdings Limited

28 January 2017 - 5 October 2018

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03710294
Nature of control:	75,01-100% shares

Bluebutton Properties Uk Limited

5 October 2018 - 5 October 2018

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	7018582
Nature of control:	75,01-100% shares

The date for Broadgate (Phc 2) Limited confirmation statement filing is 2024-02-11. The most recent confirmation statement was submitted on 2023-01-28. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Bluebutton Properties Uk Limited has over 3/4 of shares. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. Broadgate Property Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. Bluebutton Properties Uk Limited has over 3/4 of shares. The corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 29, 2016: 10000000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 28th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on February 4, 2014: 10000000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 11th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, October 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, October 2007 \| accounts	Free Download (19 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, January 2007 \| accounts	Free Download (20 pages)
363a	Annual return made up to January 18, 2006 filed on: 18th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 18, 2006 filed on: 18th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (19 pages)
363a	Annual return made up to February 14, 2005 filed on: 14th, February 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 14, 2005 filed on: 14th, February 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 8th, October 2004 \| accounts	Free Download (18 pages)
363a	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 2, 2004 filed on: 2nd, February 2004 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 20th, August 2003 \| accounts	Free Download (17 pages)
363a	Annual return made up to February 25, 2003 filed on: 25th, February 2003 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 25, 2003 filed on: 25th, February 2003 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, October 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 29th, October 2002 \| accounts	Free Download (14 pages)
363a	Annual return made up to February 1, 2002 filed on: 1st, February 2002 \| annual return	Free Download (8 pages)
363a	Annual return made up to February 1, 2002 filed on: 1st, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, August 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, August 2001 \| accounts	Free Download (12 pages)
363a	Annual return made up to February 27, 2001 filed on: 27th, February 2001 \| annual return	Free Download (8 pages)
363a	Annual return made up to February 27, 2001 filed on: 27th, February 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 27th, July 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, April 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, April 2000 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/03/99 filed on: 8th, March 2000 \| accounts	Free Download (1 page)
363a	Annual return made up to March 6, 2000 filed on: 6th, March 2000 \| annual return	Free Download (21 pages)
363a	Annual return made up to March 6, 2000 filed on: 6th, March 2000 \| annual return	Free Download (21 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 5th, March 1999 \| accounts	Free Download (1 page)

Companies nearby
Broadgate (phc 16) 2005 Limited (0.00 mile)
Blu Property Management Limited (0.00 mile)
Broadgate (phc 15a) Limited (0.00 mile)
Bl Ealing Limited (0.00 mile)


Piccadilly Residential Limited (0.00 mile)
Drake Property Nominee (no. 1) Limited (0.00 mile)
Broadgate South Management Limited (0.00 mile)
Bl Goodman (general Partner) Limited (0.00 mile)

Find other company