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Broadgate (PHC 5) 2005 Limited

Broadgate (PHC 5) 2005 Limited is an active company incorporated on 17 December 2004 with the registered office located in London, Greater London. Broadgate (PHC 5) 2005 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05316403
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Unreported
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
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 (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
£10.66M
Decreased by £2.47M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£133.13M
Decreased by £26.6M (-17%)
Total Liabilities
-£97.95M
Decreased by £2.19M (-2%)
Net Assets
£35.18M
Decreased by £24.42M (-41%)
Debt Ratio (%)
74%
Increased by 10.88% (+17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
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 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 7 Nov 2024
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 2 November 2023 with no updates
Submitted on 10 Nov 2023
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 7 Nov 2022
Full accounts made up to 31 March 2022
Submitted on 28 Jul 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 3 Nov 2021
Repayment History
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