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Broadgate (PHC 2) Limited

Broadgate (PHC 2) Limited is an active company incorporated on 28 January 1999 with the registered office located in London, Greater London. Broadgate (PHC 2) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03707212
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02072582200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1976
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
201 Bishopsgate Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 15B) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 7) Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 15C) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 9) Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Decreased by £39K (-95%)
Employees
Unreported
Same as previous period
Total Assets
£446.96M
Increased by £193.44M (+76%)
Total Liabilities
-£445.53M
Increased by £164.91M (+59%)
Net Assets
£1.44M
Increased by £28.53M (-105%)
Debt Ratio (%)
100%
Decreased by 11.01% (-10%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Aug 2025
Phc 2 Parent Limited (PSC) Appointed
1 Month Ago on 17 Jul 2025
Bluebutton Properties Uk Limited (PSC) Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mrs Kelly Marie Cleveland Details Changed
10 Months Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
10 Months Ago on 18 Oct 2024
Darren Windsor Richards Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Registration of charge 037072120003, created on 7 August 2025
Submitted on 20 Aug 2025
Notification of Phc 2 Parent Limited as a person with significant control on 17 July 2025
Submitted on 29 Jul 2025
Cessation of Bluebutton Properties Uk Limited as a person with significant control on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Repayment History
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