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Home > England & Wales Companies > BROADGATE PHC 2010 LIMITED
Company Information for

BROADGATE PHC 2010 LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
Company Registration Number
07247066
Private Limited Company
Active

Company Overview

About Broadgate Phc 2010 Ltd
BROADGATE PHC 2010 LIMITED was founded on 2010-05-07 and has its registered office in London. The organisation's status is listed as "Active". Broadgate Phc 2010 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BROADGATE PHC 2010 LIMITED
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Other companies in W1H
 
Filing Information
Company Number 07247066
Company ID Number 07247066
Date formed 2010-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 15:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADGATE PHC 2010 LIMITED
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Company Officers of BROADGATE PHC 2010 LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN LOCKYER
Director 2017-02-24
TIMOTHY ANDREW ROBERTS
Director 2010-06-11
HURSH SHAH
Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE ELIZABETH COSGRAVE
Director 2014-02-14 2018-01-17
DEEPA KEWAL DEVANI
Director 2014-07-15 2018-01-17
SARAH MORRELL BARZYCKI
Director 2010-06-11 2017-02-24
NEIL GERRARD HARRIS
Director 2014-02-14 2016-12-21
LUCINDA MARGARET BELL
Director 2014-02-14 2015-03-25
CHRISTOPHER MICHAEL JOHN FORSHAW
Director 2014-02-14 2015-03-25
CHRISTOPHER MICHAEL JOHN FORSHAW
Director 2014-02-14 2015-03-25
CHRISTOPHER DAVID MORRISH
Director 2014-02-14 2014-06-30
ABHISHEK AGARWAL
Director 2011-08-02 2014-02-14
PETER BINGEL
Director 2012-01-18 2014-02-14
SIMON GEOFFREY CARTER
Director 2010-05-07 2014-02-14
ANIL KHERA
Director 2011-08-02 2014-02-14
JAMES LOCK
Director 2011-08-02 2014-02-14
FARHAD MAWJI-KARIM
Director 2012-01-18 2014-02-14
MICHAEL JOHN PEGLER
Director 2011-08-02 2014-02-14
CHAD RUSTAN PIKE
Director 2011-08-02 2012-01-18
PETER BINGEL
Director 2011-08-02 2011-08-02
PETER BINGEL
Director 2010-08-06 2011-08-02
SIMON DAVID AUSTIN DAVIES
Director 2010-06-11 2011-08-02
ADAM NICHOLAS LYLE
Director 2010-06-11 2011-08-02
MICHAEL JOHN PEGLER
Director 2010-07-28 2011-08-02
GUY LUKIN RUDD
Director 2010-12-02 2011-08-02
STUART MORRISON GRANT
Director 2010-06-11 2010-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN LOCKYER BRITISH LAND CITY OFFICES LIMITED Director 2018-07-10 CURRENT 2000-03-13 Active
DAVID IAN LOCKYER BROADGATE PROPERTY HOLDINGS LIMITED Director 2017-02-24 CURRENT 1999-02-03 Active
DAVID IAN LOCKYER BARSTEP LIMITED Director 2017-02-24 CURRENT 2004-09-06 Active
DAVID IAN LOCKYER BROADGATE (PHC 5) 2005 LIMITED Director 2017-02-24 CURRENT 2004-12-17 Active
DAVID IAN LOCKYER BROADGATE (PHC 8) 2008 LIMITED Director 2017-02-24 CURRENT 2008-03-28 Active
DAVID IAN LOCKYER BLUEBUTTON PROPERTIES UK LIMITED Director 2017-02-24 CURRENT 2009-09-14 Active
DAVID IAN LOCKYER BLUEBUTTON (12702) LIMITED Director 2017-02-24 CURRENT 2009-10-27 Active
DAVID IAN LOCKYER BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED Director 2017-02-24 CURRENT 2010-07-15 Active
DAVID IAN LOCKYER BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Director 2017-02-24 CURRENT 2012-04-17 Active
DAVID IAN LOCKYER BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Director 2017-02-24 CURRENT 2013-05-15 Active
DAVID IAN LOCKYER BL BLUEBUTTON 2014 LIMITED Director 2017-02-24 CURRENT 2014-05-20 Active
DAVID IAN LOCKYER BROADGATE SOUTH MANAGEMENT LIMITED Director 2017-02-24 CURRENT 1985-01-30 Active
DAVID IAN LOCKYER 201 BISHOPSGATE LIMITED Director 2017-02-24 CURRENT 1998-08-21 Active
DAVID IAN LOCKYER BROADGATE (PHC 5) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 15A) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 15B) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 15C) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 14) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 3) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 7) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 11) Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 2) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER BROADGATE (PHC 9) LIMITED Director 2017-02-24 CURRENT 1999-01-28 Active
DAVID IAN LOCKYER ESTATE MANAGEMENT (BRICK) LIMITED Director 2017-02-24 CURRENT 1999-02-03 Active
DAVID IAN LOCKYER BROADGATE (LENDING) LIMITED Director 2017-02-24 CURRENT 1999-02-25 Active
DAVID IAN LOCKYER BROADGATE (CASH MANAGEMENT) LIMITED Director 2017-02-24 CURRENT 1999-02-25 Active
DAVID IAN LOCKYER BRITISH LAND BROADGATE 2005 LIMITED Director 2017-02-24 CURRENT 2004-12-01 Active
DAVID IAN LOCKYER BROADGATE (PHC 16) 2005 LIMITED Director 2017-02-24 CURRENT 2004-12-17 Active
DAVID IAN LOCKYER BROADGATE (PHC 6) 2005 LIMITED Director 2017-02-24 CURRENT 2004-12-17 Active
DAVID IAN LOCKYER BROADGATE (FUNDING) 2005 LIMITED Director 2017-02-24 CURRENT 2004-12-17 Active
DAVID IAN LOCKYER BROADGATE (PHC 11) 2005 LIMITED Director 2017-02-24 CURRENT 2004-12-17 Active
DAVID IAN LOCKYER BROADGATE FINANCING PLC Director 2017-02-24 CURRENT 2004-12-17 Active
DAVID IAN LOCKYER REGENT'S PLACE HOLDING COMPANY LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
DAVID IAN LOCKYER BL DRUMMOND PROPERTIES LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
DAVID IAN LOCKYER BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED Director 2015-05-22 CURRENT 1986-07-15 Active
DAVID IAN LOCKYER EXCHANGE SQUARE MANAGEMENT LIMITED Director 2015-05-22 CURRENT 1986-07-15 Active
DAVID IAN LOCKYER PC LEASE NOMINEE LTD Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID IAN LOCKYER PC PARTNERSHIP NOMINEE LTD Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID IAN LOCKYER PADDINGTON BLOCK B (GP) LTD Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID IAN LOCKYER PADDINGTON BLOCK A (GP) LTD Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID IAN LOCKYER PADDINGTON KIOSK (GP) LTD Director 2014-11-20 CURRENT 2014-11-20 Active
DAVID IAN LOCKYER REGENTS PLACE MANAGEMENT COMPANY LIMITED Director 2014-05-21 CURRENT 2010-01-26 Active
DAVID IAN LOCKYER PADDINGTON CENTRAL I (GP) LIMITED Director 2013-07-04 CURRENT 1999-12-06 Active
DAVID IAN LOCKYER PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED Director 2013-07-04 CURRENT 2001-05-23 Active
DAVID IAN LOCKYER PADDINGTON CENTRAL II (GP) LIMITED Director 2013-07-04 CURRENT 2004-04-02 Active
DAVID IAN LOCKYER BL WEST END INVESTMENTS LIMITED Director 2013-07-04 CURRENT 2011-09-30 Active
DAVID IAN LOCKYER BL CHESS LIMITED Director 2013-07-03 CURRENT 2013-05-29 Active
DAVID IAN LOCKYER BL GP CHESS NO. 1 LIMITED Director 2013-07-03 CURRENT 2013-06-17 Active - Proposal to Strike off
DAVID IAN LOCKYER BRITISH LAND PROPERTY MANAGEMENT LIMITED Director 2013-07-03 CURRENT 1994-01-31 Active
DAVID IAN LOCKYER BRITISH LAND REAL ESTATE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
TIMOTHY ANDREW ROBERTS STOREY OFFICES LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
TIMOTHY ANDREW ROBERTS STOREY SPACES LTD Director 2017-02-07 CURRENT 2017-02-07 Active
TIMOTHY ANDREW ROBERTS PLYMOUTH RETAIL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
TIMOTHY ANDREW ROBERTS REGENT'S PLACE HOLDING COMPANY LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
TIMOTHY ANDREW ROBERTS PC CANAL LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 2 LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 5 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 1 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 4 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 3 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 6 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS DRAKE CIRCUS LEISURE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE FINANCING PLC Director 2014-08-01 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS WIIS CLARGES RETAIL LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
TIMOTHY ANDREW ROBERTS DRAKE CIRCUS CENTRE LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
TIMOTHY ANDREW ROBERTS BL BLUEBUTTON 2014 LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
TIMOTHY ANDREW ROBERTS MEADOWHALL CENTRE (1999) LIMITED Director 2014-03-13 CURRENT 1988-05-23 Active
TIMOTHY ANDREW ROBERTS HORNDRIFT LIMITED Director 2014-01-16 CURRENT 1999-11-04 Active
TIMOTHY ANDREW ROBERTS WIIS CLARGES OFFICES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
TIMOTHY ANDREW ROBERTS BL PICCADILLY RESIDENTIAL LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
TIMOTHY ANDREW ROBERTS LONGFORD STREET RESIDENTIAL LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
TIMOTHY ANDREW ROBERTS PADDINGTON CENTRAL I (GP) LIMITED Director 2013-07-04 CURRENT 1999-12-06 Active
TIMOTHY ANDREW ROBERTS PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED Director 2013-07-04 CURRENT 2001-05-23 Active
TIMOTHY ANDREW ROBERTS PADDINGTON CENTRAL II (GP) LIMITED Director 2013-07-04 CURRENT 2004-04-02 Active
TIMOTHY ANDREW ROBERTS BL SHOREDITCH NO. 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
TIMOTHY ANDREW ROBERTS BL SHOREDITCH NO. 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
TIMOTHY ANDREW ROBERTS BL CHESS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
TIMOTHY ANDREW ROBERTS ASHBAND LIMITED Director 2013-05-21 CURRENT 2002-04-04 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
TIMOTHY ANDREW ROBERTS CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
TIMOTHY ANDREW ROBERTS HEMPEL HOTELS LIMITED Director 2012-12-20 CURRENT 1992-07-03 Active
TIMOTHY ANDREW ROBERTS HEMPEL HOLDINGS LIMITED Director 2012-12-20 CURRENT 2005-01-25 Active
TIMOTHY ANDREW ROBERTS PARWICK PROPERTIES LIMITED Director 2012-11-01 CURRENT 2000-01-31 Converted / Closed
TIMOTHY ANDREW ROBERTS PARWICK INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1948-05-18 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
TIMOTHY ANDREW ROBERTS 20 TRITON STREET LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
TIMOTHY ANDREW ROBERTS 10 TRITON STREET LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND INVESTMENTS N.V. Director 2011-10-10 CURRENT 2006-03-20 Active
TIMOTHY ANDREW ROBERTS BL BRADFORD FORSTER LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
TIMOTHY ANDREW ROBERTS BL CWMBRAN LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
TIMOTHY ANDREW ROBERTS BL DONCASTER WHEATLEY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
TIMOTHY ANDREW ROBERTS BL HC (DSCLI) LIMITED Director 2011-07-21 CURRENT 2001-09-20 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BL HC HEALTH AND FITNESS HOLDINGS LIMITED Director 2011-07-21 CURRENT 2002-02-15 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BL HC INVIC LEISURE LIMITED Director 2011-07-21 CURRENT 1990-01-26 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BL HC PROPERTY HOLDINGS LIMITED Director 2011-07-21 CURRENT 2009-05-01 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS WARDROBE PLACE LIMITED Director 2011-06-30 CURRENT 1950-06-13 Active
TIMOTHY ANDREW ROBERTS WARDROBE COURT LIMITED Director 2011-06-30 CURRENT 1948-09-22 Active
TIMOTHY ANDREW ROBERTS BL CW HOLDINGS NO2 COMPANY LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
TIMOTHY ANDREW ROBERTS 18-20 CRAVEN HILL GARDENS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
TIMOTHY ANDREW ROBERTS BROADGATE ADJOINING PROPERTIES LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
TIMOTHY ANDREW ROBERTS MAYFLOWER RETAIL PARK BASILDON LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
TIMOTHY ANDREW ROBERTS BL TRITON BUILDING RESIDENTIAL LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
TIMOTHY ANDREW ROBERTS BL CLIFTON MOOR LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
TIMOTHY ANDREW ROBERTS THE LEADENHALL DEVELOPMENT COMPANY LIMITED Director 2010-12-21 CURRENT 2010-11-02 Active
TIMOTHY ANDREW ROBERTS MOORFIELDS NOMINEE 1 LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2017-05-23
TIMOTHY ANDREW ROBERTS MOORFIELDS NOMINEE 2 LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2017-05-23
TIMOTHY ANDREW ROBERTS 20 BROCK STREET LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
TIMOTHY ANDREW ROBERTS 10 BROCK STREET LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
TIMOTHY ANDREW ROBERTS 17-19 BEDFORD STREET LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
TIMOTHY ANDREW ROBERTS 350 EUSTON ROAD LIMITED Director 2010-03-16 CURRENT 1993-11-08 Active
TIMOTHY ANDREW ROBERTS BROADGATE PROPERTY HOLDINGS LIMITED Director 2009-11-03 CURRENT 1999-02-03 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 5) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 8) 2008 LIMITED Director 2009-11-03 CURRENT 2008-03-28 Active
TIMOTHY ANDREW ROBERTS 201 BISHOPSGATE LIMITED Director 2009-11-03 CURRENT 1998-08-21 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 5) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 15A) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 15B) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 15C) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 14) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 3) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 7) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 11) Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 2) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 9) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (LENDING) LIMITED Director 2009-11-03 CURRENT 1999-02-25 Active
TIMOTHY ANDREW ROBERTS BROADGATE (CASH MANAGEMENT) LIMITED Director 2009-11-03 CURRENT 1999-02-25 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 16) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 6) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (FUNDING) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 11) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (FUNDING) PLC Director 2009-11-03 CURRENT 1999-02-25 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BLUEBUTTON (12702) LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
TIMOTHY ANDREW ROBERTS 39 VICTORIA STREET LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS ESTATE MANAGEMENT (BRICK) LIMITED Director 2009-09-16 CURRENT 1999-02-03 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON PROPERTIES UK LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
TIMOTHY ANDREW ROBERTS BL OSNABURGH ST RESIDENTIAL LTD Director 2009-04-08 CURRENT 2009-04-08 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED Director 2008-04-01 CURRENT 2008-02-26 Active
TIMOTHY ANDREW ROBERTS NUGENT SHOPPING PARK LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
TIMOTHY ANDREW ROBERTS MOORAGE (PROPERTY DEVELOPMENTS) LIMITED Director 2006-12-18 CURRENT 1974-09-27 Active
TIMOTHY ANDREW ROBERTS EUSTON TOWER LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
TIMOTHY ANDREW ROBERTS 1 & 4 & 7 TRITON LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
TIMOTHY ANDREW ROBERTS PILLAR DENTON LIMITED Director 2006-11-22 CURRENT 1994-10-24 Active
TIMOTHY ANDREW ROBERTS BL DEPARTMENT STORES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL SUPERSTORES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL CITY OFFICES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL INTERMEDIATE HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL RESIDUAL HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL OFFICE HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL RETAIL HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS LHR 152 LIMITED Director 2006-09-11 CURRENT 1981-02-09 Active
TIMOTHY ANDREW ROBERTS THE MARY STREET ESTATE LIMITED Director 2006-09-11 CURRENT 1894-11-27 Active
TIMOTHY ANDREW ROBERTS BLD (A) LIMITED Director 2006-09-11 CURRENT 1949-04-12 Active
TIMOTHY ANDREW ROBERTS BLD PROPERTY HOLDINGS LIMITED Director 2006-09-11 CURRENT 1964-10-20 Active
TIMOTHY ANDREW ROBERTS LONEBRIDGE UK LIMITED Director 2006-09-11 CURRENT 1996-12-13 Active
TIMOTHY ANDREW ROBERTS BLD (EBURY GATE) LIMITED Director 2006-09-11 CURRENT 1999-10-22 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS OSNABURGH STREET LIMITED Director 2006-08-24 CURRENT 2006-07-25 Active
TIMOTHY ANDREW ROBERTS BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED Director 2006-07-14 CURRENT 1986-07-15 Active
TIMOTHY ANDREW ROBERTS CAVENDISH GEARED LIMITED Director 2006-07-14 CURRENT 1993-01-07 Active
TIMOTHY ANDREW ROBERTS APARTPOWER LIMITED Director 2006-07-14 CURRENT 1993-06-30 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS EXCHANGE SQUARE MANAGEMENT LIMITED Director 2006-07-14 CURRENT 1986-07-15 Active
TIMOTHY ANDREW ROBERTS EXCHANGE HOUSE HOLDINGS LIMITED Director 2006-07-14 CURRENT 1986-07-15 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS PROJECT SPIRIT TARGET LIMITED Director 2006-07-14 CURRENT 2004-08-26 Liquidation
TIMOTHY ANDREW ROBERTS BARSTEP LIMITED Director 2006-07-14 CURRENT 2004-09-06 Active
TIMOTHY ANDREW ROBERTS YORK HOUSE W1 LIMITED Director 2006-07-14 CURRENT 1993-11-18 Active
TIMOTHY ANDREW ROBERTS ORBITAL SHOPPING PARK SWINDON LIMITED Director 2006-07-14 CURRENT 2005-06-23 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND INDUSTRIAL LIMITED Director 2006-07-14 CURRENT 1959-12-01 Active
TIMOTHY ANDREW ROBERTS BAYEAST PROPERTY CO LIMITED Director 2006-07-14 CURRENT 1959-08-26 Active
TIMOTHY ANDREW ROBERTS B.L.HOLDINGS LIMITED Director 2006-07-14 CURRENT 1856-11-04 Active
TIMOTHY ANDREW ROBERTS ADAMANT INVESTMENT CORPORATION LIMITED Director 2006-07-14 CURRENT 1927-10-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE SOUTH MANAGEMENT LIMITED Director 2006-07-14 CURRENT 1985-01-30 Active
TIMOTHY ANDREW ROBERTS BOLDSWITCH LIMITED Director 2006-07-14 CURRENT 1988-10-19 Active
TIMOTHY ANDREW ROBERTS HYFLEET LIMITED Director 2006-07-14 CURRENT 1993-07-14 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS 338 EUSTON ROAD LIMITED Director 2006-07-14 CURRENT 1994-01-06 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND PROPERTY MANAGEMENT LIMITED Director 2006-07-14 CURRENT 1994-01-31 Active
TIMOTHY ANDREW ROBERTS CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2006-07-14 CURRENT 1998-03-03 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND CITY OFFICES LIMITED Director 2006-07-14 CURRENT 2000-03-13 Active
TIMOTHY ANDREW ROBERTS INSISTMETAL 2 LIMITED Director 2006-07-14 CURRENT 2001-03-16 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND (JOINT VENTURES) LIMITED Director 2006-07-14 CURRENT 2003-02-28 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND BROADGATE 2005 LIMITED Director 2006-07-14 CURRENT 2004-12-01 Active
TIMOTHY ANDREW ROBERTS LINESTAIR LIMITED Director 2006-07-14 CURRENT 2005-12-16 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS UNITED KINGDOM PROPERTY COMPANY LIMITED Director 2006-07-14 CURRENT 1932-06-24 Active
TIMOTHY ANDREW ROBERTS UNION PROPERTY CORPORATION LIMITED Director 2006-07-14 CURRENT 1960-07-12 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Director 2006-07-14 CURRENT 1959-02-26 Active
TIMOTHY ANDREW ROBERTS TPP INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2003-07-24 Active
TIMOTHY ANDREW ROBERTS STOCKTON RETAIL PARK LIMITED Director 2006-07-14 CURRENT 2005-06-23 Active
TIMOTHY ANDREW ROBERTS TBL HOLDINGS LIMITED Director 2005-09-12 CURRENT 1999-09-07 Active
TIMOTHY ANDREW ROBERTS TBL (BROMLEY) LIMITED Director 2005-09-12 CURRENT 1999-09-13 Active
TIMOTHY ANDREW ROBERTS TBL (LISNAGELVIN) LIMITED Director 2005-09-12 CURRENT 1999-10-06 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS TBL (BURSLEDON) LIMITED Director 2005-09-12 CURRENT 1999-10-07 Active
TIMOTHY ANDREW ROBERTS RI TSC PETERBOROUGH LIMITED Director 2005-09-12 CURRENT 1999-10-07 Active
TIMOTHY ANDREW ROBERTS TBL PROPERTIES LIMITED Director 2005-09-12 CURRENT 1999-10-18 Active
TIMOTHY ANDREW ROBERTS TBL (MAIDSTONE) LIMITED Director 2005-09-12 CURRENT 1999-10-07 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS TESCO BURY LIMITED Director 2005-09-12 CURRENT 1999-10-06 Active
TIMOTHY ANDREW ROBERTS RI TSC MILTON KEYNES LIMITED Director 2005-09-12 CURRENT 1999-10-06 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND FUND MANAGEMENT LIMITED Director 2005-07-28 CURRENT 2002-05-29 Active
TIMOTHY ANDREW ROBERTS ST. STEPHENS SHOPPING CENTRE LIMITED Director 2005-07-22 CURRENT 2003-10-14 Active
TIMOTHY ANDREW ROBERTS GILTBROOK RETAIL PARK NOTTINGHAM LIMITED Director 2005-07-21 CURRENT 2005-06-02 Active
TIMOTHY ANDREW ROBERTS UNION PROPERTY HOLDINGS (LONDON) LIMITED Director 2005-07-21 CURRENT 1946-11-16 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.4) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.5) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.3) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPERTIES (NO.5) LTD Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.13) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPERTIES (NO.4) LTD Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.1) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BRITISH LAND DEPARTMENT STORES LIMITED Director 2005-01-28 CURRENT 2004-12-14 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BLU SECURITIES LIMITED Director 2002-01-24 CURRENT 1997-02-18 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND IN TOWN RETAIL LIMITED Director 2002-01-24 CURRENT 1997-02-21 Active
TIMOTHY ANDREW ROBERTS MEADOWHALL CENTRE LIMITED Director 2001-12-20 CURRENT 2000-02-02 Active
TIMOTHY ANDREW ROBERTS THE BRITISH LAND CORPORATION LIMITED Director 2000-09-29 CURRENT 1988-12-22 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BRITISH LAND PROPERTIES LIMITED Director 1999-03-25 CURRENT 1998-04-08 Active
HURSH SHAH BL BLUEBUTTON 2014 LIMITED Director 2015-03-24 CURRENT 2014-05-20 Active
HURSH SHAH BROADGATE (FUNDING) PLC Director 2015-01-30 CURRENT 1999-02-25 Active - Proposal to Strike off
HURSH SHAH BROADGATE FINANCING PLC Director 2014-08-01 CURRENT 2004-12-17 Active
HURSH SHAH MEADOWHALL SUBCO LIMITED Director 2014-04-25 CURRENT 2006-11-02 Active
HURSH SHAH MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Director 2014-04-25 CURRENT 2001-08-24 Active
HURSH SHAH MEADOWHALL HOLDCO LIMITED Director 2014-04-25 CURRENT 2006-11-02 Active
HURSH SHAH MSC (CASH MANAGEMENT) LIMITED Director 2014-04-25 CURRENT 2001-08-24 Active
HURSH SHAH MEADOWHALL (MLP) LIMITED Director 2014-04-25 CURRENT 2006-10-26 Active
HURSH SHAH MEADOWHALL NOMINEE 1 LIMITED Director 2014-04-25 CURRENT 2006-11-02 Active
HURSH SHAH MEADOWHALL CONTRACTS LIMITED Director 2014-04-25 CURRENT 2009-01-29 Active
HURSH SHAH MEADOWHALL SHOPPING CENTRE LIMITED Director 2014-04-25 CURRENT 2001-08-24 Active
HURSH SHAH MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Director 2014-04-25 CURRENT 2001-08-24 Active
HURSH SHAH MEADOWHALL NOMINEE 2 LIMITED Director 2014-04-25 CURRENT 2006-11-02 Active
HURSH SHAH MEADOWHALL FINANCE PLC Director 2014-04-25 CURRENT 2006-11-02 Active
HURSH SHAH BROADGATE PROPERTY HOLDINGS LIMITED Director 2014-02-14 CURRENT 1999-02-03 Active
HURSH SHAH BARSTEP LIMITED Director 2014-02-14 CURRENT 2004-09-06 Active
HURSH SHAH BROADGATE (PHC 5) 2005 LIMITED Director 2014-02-14 CURRENT 2004-12-17 Active
HURSH SHAH BROADGATE (PHC 8) 2008 LIMITED Director 2014-02-14 CURRENT 2008-03-28 Active
HURSH SHAH BLUEBUTTON PROPERTIES UK LIMITED Director 2014-02-14 CURRENT 2009-09-14 Active
HURSH SHAH BLUEBUTTON (12702) LIMITED Director 2014-02-14 CURRENT 2009-10-27 Active
HURSH SHAH BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED Director 2014-02-14 CURRENT 2010-07-15 Active
HURSH SHAH BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Director 2014-02-14 CURRENT 2012-04-17 Active
HURSH SHAH BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Director 2014-02-14 CURRENT 2013-05-15 Active
HURSH SHAH 201 BISHOPSGATE LIMITED Director 2014-02-14 CURRENT 1998-08-21 Active
HURSH SHAH BROADGATE (PHC 5) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 8) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active - Proposal to Strike off
HURSH SHAH BROADGATE (PHC 15A) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 15B) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 15C) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 14) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 3) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 7) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 11) Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 2) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH BROADGATE (PHC 9) LIMITED Director 2014-02-14 CURRENT 1999-01-28 Active
HURSH SHAH ESTATE MANAGEMENT (BRICK) LIMITED Director 2014-02-14 CURRENT 1999-02-03 Active
HURSH SHAH BROADGATE (LENDING) LIMITED Director 2014-02-14 CURRENT 1999-02-25 Active
HURSH SHAH BROADGATE (CASH MANAGEMENT) LIMITED Director 2014-02-14 CURRENT 1999-02-25 Active
HURSH SHAH BRITISH LAND BROADGATE 2005 LIMITED Director 2014-02-14 CURRENT 2004-12-01 Active
HURSH SHAH BROADGATE (PHC 16) 2005 LIMITED Director 2014-02-14 CURRENT 2004-12-17 Active
HURSH SHAH BROADGATE (PHC 6) 2005 LIMITED Director 2014-02-14 CURRENT 2004-12-17 Active
HURSH SHAH BROADGATE (FUNDING) 2005 LIMITED Director 2014-02-14 CURRENT 2004-12-17 Active
HURSH SHAH BROADGATE (PHC 11) 2005 LIMITED Director 2014-02-14 CURRENT 2004-12-17 Active
HURSH SHAH BRITISH LAND REAL ESTATE LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
HURSH SHAH BLSSP (PHC 1 2012) LIMITED Director 2012-05-03 CURRENT 2012-04-24 Active - Proposal to Strike off
HURSH SHAH CLARENDON PROPERTY COMPANY Director 2011-08-01 CURRENT 1933-06-19 Active
HURSH SHAH RI SB BRADFORD LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (PHC 12) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH RI SB NORTHAMPTON LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (LENDING) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH BLSSP PROPERTY HOLDINGS LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH RI SB SOUTHAMPTON LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BL CRAWLEY Director 2011-08-01 CURRENT 2005-03-17 Active - Proposal to Strike off
HURSH SHAH BL SUPERSTORES FINANCE LIMITED Director 2011-08-01 CURRENT 2005-09-15 Active - Proposal to Strike off
HURSH SHAH BL SUPERSTORES (FUNDING) LTD Director 2011-08-01 CURRENT 2005-12-07 Active - Proposal to Strike off
HURSH SHAH BL SAINSBURY SUPERSTORES LIMITED Director 2011-08-01 CURRENT 2008-02-26 Liquidation
HURSH SHAH BLSSP (PHC 1 2010) LIMITED Director 2011-08-01 CURRENT 2010-05-11 Active - Proposal to Strike off
HURSH SHAH VYSON Director 2011-08-01 CURRENT 1998-08-21 Active - Proposal to Strike off
HURSH SHAH BRITISH LAND SUPERSTORES (NON-SECURITISED) Director 2011-08-01 CURRENT 1986-07-22 Liquidation
HURSH SHAH RI SB CARDIFF LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (PHC 5) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (PHC 6) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH RI SB BRIDGWATER LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH RI SB KEMPSTON LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (PHC 20) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH BLSSP (PHC 25) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH BLSSP (PHC 28) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH BLS NON SECURITISED 2012 2 LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH RI SB LOCKSBOTTOM LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (PHC 3) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH BLSSP (PHC 21) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH PENCILSCREEN LIMITED Director 2011-08-01 CURRENT 2008-03-12 Liquidation
HURSH SHAH BLSSP (PHC 2 2010) LIMITED Director 2011-08-01 CURRENT 2010-05-11 Active - Proposal to Strike off
HURSH SHAH TEN FLEET PLACE Director 2011-08-01 CURRENT 1989-02-01 Active - Proposal to Strike off
HURSH SHAH SELECTED LAND AND PROPERTY COMPANY, Director 2011-08-01 CURRENT 1928-03-15 Active - Proposal to Strike off
HURSH SHAH BLSSP (PHC 22) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH RI SB BANBURY LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (PHC 19) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off
HURSH SHAH RI SB GRIMSBY LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH RI SB ARCHER ROAD LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH RI SB BODMIN LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH RI SB HEREFORD LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active
HURSH SHAH BLSSP (CASH MANAGEMENT) LIMITED Director 2011-08-01 CURRENT 2000-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18FULL ACCOUNTS MADE UP TO 31/03/23
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-03-28AP04Appointment of British Land Company Secretarial Limited as company secretary on 2022-03-18
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Hursh Shah on 2021-02-26
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-03TM01Termination of appointment of a director
2019-04-02AP01DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ROBERTS
2019-04-01Annotation
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 13350000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI
2017-11-02RES13Resolutions passed:
  • Company business 20/10/2017
  • ADOPT ARTICLES
2017-11-02RES01ADOPT ARTICLES 20/10/2017
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 13350000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-07AP01DIRECTOR APPOINTED MR DAVID IAN LOCKYER
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH MORRELL BARZYCKI
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GERRARD HARRIS
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 13350000
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-14AUDAUDITOR'S RESIGNATION
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JOHN FORSHAW
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 13350000
2015-06-08AR0107/05/15 ANNUAL RETURN FULL LIST
2015-04-16CC04Statement of company's objects
2015-04-16RES01ADOPT ARTICLES 16/04/15
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
2014-10-24CH01Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-16TM01TERMINATE DIR APPOINTMENT
2014-07-15AP01DIRECTOR APPOINTED MRS DEEPA DEVANI
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 13350000
2014-05-14AR0107/05/14 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW
2014-05-12AP01DIRECTOR APPOINTED HURSH SHAH
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL
2014-02-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW
2014-02-19AP01DIRECTOR APPOINTED LUCINDA MARGARET BELL
2014-02-18AP01DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH
2014-02-17AP01DIRECTOR APPOINTED NEIL GERRARD HARRIS
2014-02-17AP01DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AR0107/05/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AR0107/05/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED PETER BINGEL
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE
2012-01-18AP01DIRECTOR APPOINTED FARHAD MAWJI-KARIM
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-30TM01TERMINATE DIR APPOINTMENT
2011-08-30AP01DIRECTOR APPOINTED ANIL KHERA
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE
2011-08-30AP01DIRECTOR APPOINTED MR PIKE, CHAD
2011-08-30AP01DIRECTOR APPOINTED MR ABHISHEK AGARWAL
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR GUY RUDD
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL
2011-08-30AP01DIRECTOR APPOINTED MR JAMES LOCK
2011-08-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2011-08-30AP01DIRECTOR APPOINTED PETER BINGEL
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE
2011-06-14AR0107/05/11 FULL LIST
2010-12-10AP01DIRECTOR APPOINTED MR GUY LUKIN RUDD
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRANT
2010-09-07AP01DIRECTOR APPOINTED PETER BINGEL
2010-09-01AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-06AP01DIRECTOR APPOINTED MICHAEL JOHN PEGLER
2010-08-03RES01ADOPT ARTICLES 26/07/2010
2010-06-11AP01DIRECTOR APPOINTED ADAM NICHOLAS LYLE
2010-06-11AP01DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES
2010-06-11AP01DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI
2010-06-11AP01DIRECTOR APPOINTED MR STUART MORRISON GRANT
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADGATE PHC 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADGATE PHC 2010 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2010-08-12 Outstanding CAPITA IRG TRUSTEES LIMITED (THE “BORROWER SECURITY TRUSTEE”)
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADGATE PHC 2010 LIMITED

Intangible Assets
Patents
We have not found any records of BROADGATE PHC 2010 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADGATE PHC 2010 LIMITED
Trademarks
We have not found any records of BROADGATE PHC 2010 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADGATE PHC 2010 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADGATE PHC 2010 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE PHC 2010 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADGATE PHC 2010 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADGATE PHC 2010 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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