BROADGATE (PHC 8) 2008 LIMITED

active Company number 06548082

Private Limited by Shares · Incorporated on 28th Mar 2008

Get report

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

Reports & checks Buy a company report Run an identity check

Overview

BROADGATE (PHC 8) 2008 LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 2008 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

454 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	25th May 2023		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	6th Apr 2016	—	—	View profile

Other companies at this address

View all 453

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 453 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Mar 2008
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 Mar 2008 Company incorporated
28th Mar 2008 INSTANT COMPANIES LIMITED appointed as Director
28th Mar 2008 SWIFT INCORPORATIONS LIMITED appointed as Secretary
14th May 2008 INSTANT COMPANIES LIMITED resigned as Director
14th May 2008 Stephen Hester appointed as Director
14th May 2008 Lucinda Bell appointed as Director
14th May 2008 Anthony Braine appointed as Director
14th May 2008 Peter Clarke appointed as Director
14th May 2008 Graham Roberts appointed as Director
14th May 2008 SWIFT INCORPORATIONS LIMITED resigned as Secretary
14th May 2008 Anthony Braine appointed as Secretary
15th Nov 2008 Stephen Hester resigned as Director
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 Graham Roberts 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 appointed as Director
2nd Aug 2011 Peter Bingel 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 Michael Pegler appointed as Director
2nd Aug 2011 Michael Pegler resigned as Director
2nd Aug 2011 Chad Pike appointed 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 Chad Pike 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
31st Jul 2014 Anthony Braine resigned as Secretary
1st Aug 2014 Victoria Penrice appointed as Secretary
25th Mar 2015 Lucinda Bell resigned as Director
25th Mar 2015 Christopher Forshaw resigned as Director
25th Mar 2015 Stephen Moore resigned as Director
29th Apr 2015 Victoria Penrice resigned as Secretary
6th Apr 2016 Broadgate Property Holdings Limited appointed as Corporate PSC
21st Dec 2016 Neil Harris resigned as Director
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
25th May 2023 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
18th Oct 2024 Darren Richards resigned as Director
18th Oct 2024 Kelly Ogier appointed as Director
25th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans