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Broadgate (PHC 11)

Broadgate (PHC 11) is a dormant company incorporated on 28 January 1999 with the registered office located in London, Greater London. Broadgate (PHC 11) was registered 26 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03707223
Private unlimited 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 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02072582200
Email
Unreported
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
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
David Ian Lockyer, Darren Windsor Richards, 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
David Ian Lockyer, Darren Windsor Richards, 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
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 15C) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 13 Aug 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
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 Aug 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 29 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
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Sep 2022
Repayment History
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