BL

BROADGATE (PHC 8) LIMITED

Dissolved

Company number 03707220

London · Incorporated 28 January 1999

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
SH
SHAH, Hursh
Director
14 February 2014
RD
RICHARDS, Darren Windsor
Director · Resigned
31 March 2019
MC
MIDDLETON, Charles John
Director · Resigned
3 April 2017
PV
PENRICE, Victoria Margaret
Director · Resigned
1 August 2014
BL
BELL, Lucinda Margaret
Director · Resigned
14 February 2014
CM
COSGRAVE, Madeleine Elizabeth
Director · Resigned
14 February 2014
FC
FORSHAW, Christopher Michael John
Director · Resigned
14 February 2014
MS
MOORE, Stephen Howard
Director · Resigned
14 February 2014
CS
CARTER, Simon Geoffrey
Director · Resigned
13 July 2012
GB
GROSE, Benjamin Toby
Director · Resigned
13 July 2012
SS
SMITH, Stephen Paul
Director · Resigned
13 July 2012
VJ
VANDEVIVERE, Jean-Marc
Director · Resigned
13 July 2012
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
21 December 2001
BA
BRAINE, Anthony
Secretary · Resigned
5 September 2000
BL
BELL, Lucinda Margaret
Director · Resigned
15 July 1999
BA
BRAINE, Anthony
Director · Resigned
15 July 1999
CP
CLARKE, Peter Courtenay
Director · Resigned
15 July 1999
AS
ADAM, Shenol
Director · Resigned
5 February 1999
BR
BOWDEN, Robert Edward
Director · Resigned
5 February 1999
KS
KALMAN, Stephen Lionel
Director · Resigned
5 February 1999
RJ
RITBLAT, John, Sir
Director · Resigned
5 February 1999
CP
CLARKE, Peter Courtenay
Secretary · Resigned
28 January 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 January 1999
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
28 January 1999
WS
WESTON SMITH, John Harry
Director · Resigned
28 January 1999

Persons with significant control

PS
Bl City Offices Holding Company Limited
Ownership Of Shares 75 To 100 Percent
28 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 July 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2022 View
Gazette Notice Voluntary
Gazette
12 April 2022 View
Dissolution Application Strike Off Company
Dissolution
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2022 View
Legacy
Capital
18 March 2022 View
Legacy
Insolvency
18 March 2022 View
Resolution
Resolution
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Termination Director Company
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Legacy
Miscellaneous
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
29 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2017 View
Legacy
Accounts
23 October 2017 View
Legacy
Other
23 October 2017 View
Legacy
Other
23 October 2017 View
Termination Director Company
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2016 View
Legacy
Accounts
15 December 2016 View
Legacy
Other
15 December 2016 View
Legacy
Other
15 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2015 View
Legacy
Accounts
8 December 2015 View
Legacy
Other
8 December 2015 View
Legacy
Other
8 December 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Secretary Company
Officers
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2014 View
Legacy
Other
19 December 2014 View
Legacy
Other
8 December 2014 View
Legacy
Other
8 December 2014 View
Change Person Director Company With Change Date
Officers
26 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
13 November 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Mortgage
17 December 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Resolution
Resolution
18 April 2000 View
Accounts With Accounts Type Full
Accounts
15 April 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Capital
2 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
8 August 1999 View
Memorandum Articles
Incorporation
15 July 1999 View
Legacy
Capital
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Legacy
Mortgage
29 May 1999 View
Memorandum Articles
Incorporation
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Accounts
5 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
10 February 1999 View
Incorporation Company
Incorporation
28 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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