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Broadgate (PHC 15B) Limited

Broadgate (PHC 15B) Limited is an active company incorporated on 28 January 1999 with the registered office located in London, Greater London. Broadgate (PHC 15B) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03707216
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Broadgate (PHC 15B) Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02072582200
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
Bill Anthony O'Regan
Director • Ceo Of Modon Holding • Emirati • Lives in United Arab Emirates • Born in Jun 1975
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Richard Pilkington
Director • Ceo Of Real Estate • British • Lives in United Arab Emirates • Born in Oct 1967
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
201 Bishopsgate Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 7) Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 15C) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 9) Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£175K
Decreased by £2.2M (-93%)
Employees
Unreported
Same as previous period
Total Assets
£245.54M
Increased by £92.79M (+61%)
Total Liabilities
-£290.72M
Increased by £106.98M (+58%)
Net Assets
-£45.18M
Decreased by £14.2M (+46%)
Debt Ratio (%)
118%
Decreased by 1.88% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Muhammad Kashif Mahmood Appointed
6 Days Ago on 1 Sep 2025
Richard Pilkington Resigned
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Bluebutton Properties Uk Limited (PSC) Details Changed
7 Months Ago on 24 Jan 2025
Kelly Marie Ogier Resigned
7 Months Ago on 24 Jan 2025
Mr Bill Anthony O'regan Appointed
7 Months Ago on 24 Jan 2025
Mr Richard Pilkington Appointed
7 Months Ago on 24 Jan 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
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Documents
Appointment of Mr Muhammad Kashif Mahmood as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Richard Pilkington as a director on 19 June 2025
Submitted on 2 Jul 2025
Change of details for Bluebutton Properties Uk Limited as a person with significant control on 24 January 2025
Submitted on 21 Feb 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Kelly Marie Ogier as a director on 24 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Bill Anthony O'regan as a director on 24 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Richard Pilkington as a director on 24 January 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 22 Jan 2025
Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
Submitted on 21 Oct 2024
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Repayment History
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