BL

BROADGATE (PHC 8) 2008 LIMITED

Active

Company number 06548082

London · Incorporated 28 March 2008

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

Last updated on 11 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2010

Company history

Previous company names

PENCILWING LIMITED · 28 March 2008 – 20 May 2008

Company overview

Broadgate (PHC 8) 2008 Limited (company number 06548082) is an active private limited company incorporated on 28 March 2008 and domiciled in England and Wales. It was originally named Pencilwing Limited before changing its name in May 2008. The company’s registered office is at York House, 45 Seymour Street, London W1H 7LX. Its principal activity is construction of commercial buildings (SIC 41100).

The company remains in good standing with no charges, no insolvency history and no indication of liquidation. It files full audited accounts annually; the most recent full accounts, made up to 31 March 2025, were filed on 29 September 2025. Confirmation statements are filed on time, the latest made up to 25 April 2026.

Current officers comprise two directors: David Ian Lockyer (appointed 2017) and Kelly Marie Ogier (appointed October 2024). British Land Company Secretarial Limited acts as corporate secretary (appointed 2023). The company is wholly owned and controlled by Broadgate Property Holdings Limited.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Broadgate Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
28 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 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
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Memorandum Articles
Incorporation
2 November 2017 View
Resolution
Resolution
2 November 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Termination Director Company
Officers
20 May 2015 View
Termination Director Company
Officers
20 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Resolution
Resolution
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Termination Director Company
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 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
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
18 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Accounts Amended With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Legacy
Mortgage
19 August 2010 View
Legacy
Mortgage
12 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Capital Allotment Shares
Capital
4 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Statement Of Companys Objects
Change Of Constitution
2 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Resolution
Resolution
23 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Mortgage
3 July 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Capital
10 June 2008 View
Memorandum Articles
Incorporation
10 June 2008 View
Resolution
Resolution
10 June 2008 View
Memorandum Articles
Incorporation
5 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Certificate Change Of Name Company
Change Of Name
17 May 2008 View
Legacy
Address
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Incorporation Company
Incorporation
28 March 2008 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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