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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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 • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
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
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
Darren Windsor Richards, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
Darren Windsor Richards, Kelly Marie Ogier, 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 15B) Limited
Darren Windsor Richards, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
Darren Windsor Richards, Kelly Marie Ogier, 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
Darren Windsor Richards, Kelly Marie Ogier, 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
£200K
Decreased by £10.46M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£134.96M
Increased by £1.83M (+1%)
Total Liabilities
-£100.73M
Increased by £2.78M (+3%)
Net Assets
£34.23M
Decreased by £950K (-3%)
Debt Ratio (%)
75%
Increased by 1.06% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mrs Kelly Marie Cleveland Details Changed
1 Year Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
1 Year Ago on 18 Oct 2024
Darren Windsor Richards Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
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
Repayment History
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