BL

BROADGATE (PHC 5) LIMITED

Active

Company number 03707217

London · Incorporated 28 January 1999

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

Last updated on 24 August 2026

Development of building projects · SIC 41100

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

Company overview

**Summary**

Broadgate (PHC 5) Limited is an active private limited company incorporated on 28 January 1999. It is registered in England and Wales and operates from York House, 45 Seymour Street, London W1H 7LX. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned by Broadgate Property Holdings Limited, which has held 75–100% of the shares since 28 January 2017. The current board consists of three directors: David Ian Lockyer (appointed 2017), Hursh Shah (appointed 2014) and Kelly Marie Ogier (appointed 18 October 2024).

The company is up to date with its filing obligations. It filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement with no updates was submitted on 9 February 2026. There are no charges, no insolvency history and the company has never been liquidated. A mortgage charge was satisfied in full on 13 February 2026.

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
28 January 2026
Next due
11 February 2027
5 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
28 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Person Director Company With Change Date
Officers
29 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
9 February 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Termination Director Company
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 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
19 October 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
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 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
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Statement Of Companys Objects
Change Of Constitution
16 April 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 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
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
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
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
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 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
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
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
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
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
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Resolution
Resolution
21 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Address
29 February 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
12 February 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
15 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
2 February 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
26 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
Officers
25 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Capital
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Resolution
Resolution
15 July 1999 View
Memorandum Articles
Incorporation
15 July 1999 View
Legacy
Capital
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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