BROADGATE (PHC 15B) LIMITED
Development of building projects
BROADGATE (PHC 15B) LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for BROADGATE (PHC 15B) LIMITED (03707216), an active company based in London, United Kingdom. Incorporated 28 Jan 1999. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£10.55M
Net Assets
£12.96M
Total Liabilities
£466.82M
Turnover
£8.42k
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 49 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bluebutton Properties Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Broadgate Property Holdings Limited
Ceased 5 Oct 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Finsbury Avenue, London CITY OF LONDON | Leasehold | - | 7 Feb 2024 |
2 Finsbury Avenue, London (EC2M 2PF) CITY OF LONDON | Leasehold | £149,717,670 | 15 Mar 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 Sept 2025 | Officers | Appointment of Mr Muhammad Kashif Mahmood as director on 1 Sept 2025 | |
| 2 Jul 2025 | Officers | Termination of Richard Pilkington as director on 19 Jun 2025 | |
| 21 Feb 2025 | Persons With Significant Control | Change to Bluebutton Properties Uk Limited as a person with significant control on 24 Jan 2025 |
Confirmation statement made on 14 Nov 2025 with no updates
Annual accounts made up to 31 Mar 2025
Appointment of Mr Muhammad Kashif Mahmood as director on 1 Sept 2025
Termination of Richard Pilkington as director on 19 Jun 2025
Change to Bluebutton Properties Uk Limited as a person with significant control on 24 Jan 2025
Recent Activity
Latest Activity
Confirmation statement made on 14 Nov 2025 with no updates
6 months ago on 14 Nov 2025
Annual accounts made up to 31 Mar 2025
8 months ago on 8 Sept 2025
Appointment of Mr Muhammad Kashif Mahmood as director on 1 Sept 2025
9 months ago on 2 Sept 2025
Termination of Richard Pilkington as director on 19 Jun 2025
11 months ago on 2 Jul 2025
Change to Bluebutton Properties Uk Limited as a person with significant control on 24 Jan 2025
1 years ago on 21 Feb 2025
