BROADGATE (PHC 15B) LIMITED
Company Number 03707216
Status
Active
Incorporated
January 28, 1999
Entity Type
Ltd
Registered Office
York House
London
W1H 7LX
41100
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BROADGATE (PHC 15B) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03707216, this organization has been active since January 1999. Primarily in the 41100 sector, the business maintains its official headquarters at York House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 14, 2025
Accounts
Sep 8, 2025
Officers
Sep 2, 2025
Officers
Jul 2, 2025
Persons With Significant Control
Feb 21, 2025
Confirmation Statement
Feb 11, 2025
Officers
Feb 4, 2025
Officers
Feb 4, 2025
Officers
Feb 3, 2025
Officers
Jan 28, 2025
Capital
Jan 22, 2025
Officers
Oct 21, 2024
Officers
Oct 18, 2024
Accounts
Oct 13, 2024
Confirmation Statement
Jan 29, 2024
Accounts
Oct 18, 2023
Capital
Feb 1, 2023
Capital
Feb 1, 2023
Insolvency
Feb 1, 2023
Resolution
Feb 1, 2023
Confirmation Statement
Jan 30, 2023
Accounts
Dec 21, 2022
Confirmation Statement
Feb 4, 2022
Accounts
Dec 24, 2021
Officers
May 6, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bluebutton Properties Uk Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Broadgate Property Holdings Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
14%
over 27 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
director
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