Ltd Facts The UK company register, as filed

Register entry · No. 07247066

BROADGATE PHC 2010 LIMITED

Active Private Limited Company Incorporated 7 May 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

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    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 May 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BROADGATE PHC 2010 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Hursh Shah Company Director Director 14 Feb 2014 — October 1976 British · United Kingdom
David Ian Lockyer Chartered Surveyor Director 24 Feb 2017 — September 1969 British · United Kingdom
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 18 Mar 2022 — —
Kelly Marie Ogier Head Of Investment Director 18 Oct 2024 — March 1977 New Zealander · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Broadgate Property Holdings Limited company · 3710294 · England & Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADGATE PHC 2010 LIMITED still trading?

The register shows BROADGATE PHC 2010 LIMITED as active.

What does BROADGATE PHC 2010 LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BROADGATE PHC 2010 LIMITED set up?

It was incorporated on 7 May 2010.

When are BROADGATE PHC 2010 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BROADGATE PHC 2010 LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs BROADGATE PHC 2010 LIMITED?

BROADGATE PHC 2010 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07480631 FREDERICK FORBES LIMITED Active Private Limited Company Inc. 31 Dec 2010 41100 · Development of building projects
  2. 07480186 GKH DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2010 41100 · Development of building projects
  3. 07479706 MUDITA RENOVATIONS LIMITED Active Private Limited Company Inc. 30 Dec 2010 41100 · Development of building projects
  4. 07479926 VERTO HOMES LTD Active Private Limited Company Inc. 30 Dec 2010 41100 · Development of building projects
  5. 07478961 1.61 LONDON LTD Active Private Limited Company Inc. 29 Dec 2010 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House