BROADGATE (PHC 15A) LIMITED

active Company number 03707213

Private Limited by Shares · Incorporated on 28th Jan 1999

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BROADGATE (PHC 15A) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
David Lockyer	Director	24th Feb 2017		British	View profile
Kelly Ogier	Director	18th Oct 2024		New Zealander	View profile
Hursh Shah	Director	14th Feb 2014		British	View profile
Broadgate Property Holdings Limited	Corporate PSC	28th Jan 2017	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 454 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jan 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Jan 1999 Company incorporated
28th Jan 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Jan 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Jan 1999 Peter Clarke appointed as Secretary
5th Feb 1999 Stephen Kalman appointed as Director
5th Feb 1999 Shenol Adam appointed as Director
5th Feb 1999 John Ritblat appointed as Director
5th Feb 1999 Robert Bowden appointed as Director
15th Jul 1999 Lucinda Bell appointed as Director
15th Jul 1999 Anthony Braine appointed as Director
15th Jul 1999 Peter Clarke appointed as Director
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Anthony Braine appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
21st Dec 2001 Anthony Braine resigned as Secretary
21st Dec 2001 Rebecca Scudamore appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
3rd Nov 2009 Lucinda Bell resigned as Director
3rd Nov 2009 Anthony Braine resigned as Director
3rd Nov 2009 Peter Clarke resigned as Director
3rd Nov 2009 Stuart Grant appointed as Director
3rd Nov 2009 Simon Davies appointed as Director
3rd Nov 2009 Adam Lyle appointed as Director
3rd Nov 2009 Simon Carter appointed as Director
3rd Nov 2009 Sarah Barzycki appointed as Director
3rd Nov 2009 Timothy Roberts appointed as Director
16th Nov 2009 Michael Pegler appointed as Director
28th Jul 2010 Anil Khera appointed as Director
6th Aug 2010 Peter Bingel appointed as Director
2nd Dec 2010 Stuart Grant resigned as Director
2nd Aug 2011 Peter Bingel resigned as Director
2nd Aug 2011 Simon Davies resigned as Director
2nd Aug 2011 Adam Lyle resigned as Director
2nd Aug 2011 Abhishek Agarwal appointed as Director
2nd Aug 2011 Peter Bingel appointed as Director
2nd Aug 2011 Anil Khera appointed as Director
2nd Aug 2011 James Lock appointed as Director
4th Aug 2011 Anil Khera resigned as Director
18th Jan 2012 Farhad Mawji-Karim appointed as Director
14th Feb 2014 Abhishek Agarwal resigned as Director
14th Feb 2014 Peter Bingel resigned as Director
14th Feb 2014 Simon Carter resigned as Director
14th Feb 2014 Anil Khera resigned as Director
14th Feb 2014 James Lock resigned as Director
14th Feb 2014 Farhad Mawji-Karim resigned as Director
14th Feb 2014 Christopher Morrish appointed as Director
14th Feb 2014 Lucinda Bell appointed as Director
14th Feb 2014 Christopher Forshaw appointed as Director
14th Feb 2014 Stephen Moore appointed as Director
14th Feb 2014 Neil Harris appointed as Director
14th Feb 2014 Michael Pegler resigned as Director
14th Feb 2014 Hursh Shah appointed as Director
14th Feb 2014 Madeleine Cosgrave appointed as Director
30th Jun 2014 Christopher Morrish resigned as Director
15th Jul 2014 Deepa Devani appointed as Director
25th Mar 2015 Lucinda Bell resigned as Director
25th Mar 2015 Christopher Forshaw resigned as Director
25th Mar 2015 Stephen Moore resigned as Director
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
21st Dec 2016 Neil Harris resigned as Director
28th Jan 2017 Broadgate Property Holdings Limited appointed as Corporate PSC
24th Feb 2017 Sarah Barzycki resigned as Director
24th Feb 2017 David Lockyer appointed as Director
17th Jan 2018 Deepa Devani resigned as Director
17th Jan 2018 Madeleine Cosgrave resigned as Director
31st Mar 2019 Darren Richards appointed as Director
1st Apr 2019 Timothy Roberts resigned as Director
18th Oct 2024 Darren Richards resigned as Director
18th Oct 2024 Kelly Ogier appointed as Director
28th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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