BROADGATE (PHC 5) LIMITED
03707217 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 11 Feb 2027 (last filed 28 Jan 2026).
Next accounts
31 Dec 2027
Next confirmation
11 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BROADGATE (PHC 5) LIMITED
03707217Active· Ltd· England Wales· 1999-01-28Incorporated 1999-01-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OGIER, Kelly Marie· DirectorAppointed 2024-10-18
- RICHARDS, Darren Windsor· DirectorResigned 2024-10-18
- ROBERTS, Timothy Andrew· DirectorResigned 2019-04-01
- COSGRAVE, Madeleine Elizabeth· DirectorResigned 2018-01-17
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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LOCKYER, David Ian
Director
- Appointed
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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OGIER, Kelly Marie
Director
- Appointed
- 2024-10-18
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 03/1977
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SHAH, Hursh
Director
- Appointed
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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BRAINE, Anthony
Secretary
- Appointed
- 2000-09-05
- Resigned
- 2001-12-21
- Nationality
- British
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CLARKE, Peter Courtenay
Secretary
- Appointed
- 1999-01-28
- Resigned
- 2000-09-05
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2001-12-21
- Resigned
- 2009-04-30
- Nationality
- Other
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-28
- Resigned
- 1999-01-28
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ADAM, Shenol
Director
- Appointed
- 1999-02-08
- Resigned
- 2001-02-27
- Nationality
- British
- Born
- 09/1946
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AGARWAL, Abhishek
Director
- Appointed
- 2011-08-02
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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BARZYCKI, Sarah Morrell
Director
- Appointed
- 2009-11-03
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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BELL, Lucinda Margaret
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BELL, Lucinda Margaret
Director
- Appointed
- 1999-07-15
- Resigned
- 2009-11-03
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BINGEL, Peter
Director
- Appointed
- 2011-08-02
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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BINGEL, Peter
Director
- Appointed
- 2011-08-02
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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BINGEL, Peter
Director
- Appointed
- 2010-08-06
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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BOWDEN, Robert Edward
Director
- Appointed
- 1999-02-05
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BRAINE, Anthony
Director
- Appointed
- 1999-07-15
- Resigned
- 2009-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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CARTER, Simon Geoffrey
Director
- Appointed
- 2009-11-03
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CLARKE, Peter Courtenay
Director
- Appointed
- 1999-07-15
- Resigned
- 2009-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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COSGRAVE, Madeleine Elizabeth
Director
- Appointed
- 2014-02-14
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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DAVIES, Simon David Austin
Director
- Appointed
- 2009-11-03
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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DEVANI, Deepa Kewal
Director
- Appointed
- 2014-07-15
- Resigned
- 2018-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GRANT, Stuart Morrison
Director
- Appointed
- 2009-11-03
- Resigned
- 2010-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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HARRIS, Neil Gerrard
Director
- Appointed
- 2014-02-14
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2005-01-07
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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KALMAN, Stephen Lionel
Director
- Appointed
- 1999-02-05
- Resigned
- 1999-07-16
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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KHERA, Anil
Director
- Appointed
- 2011-08-02
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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KHERA, Anil
Director
- Appointed
- 2010-07-28
- Resigned
- 2011-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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LOCK, James
Director
- Appointed
- 2011-08-02
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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LYLE, Adam Nicholas
Director
- Appointed
- 2009-11-03
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- Uk
- Born
- 01/1971
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MAWJI-KARIM, Farhad
Director
- Appointed
- 2012-01-18
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MOORE, Stephen Howard
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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MORRISH, Christopher David
Director
- Appointed
- 2014-02-14
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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PEGLER, Michael John
Director
- Appointed
- 2011-08-02
- Resigned
- 2014-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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PEGLER, Michael John
Director
- Appointed
- 2009-11-16
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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PIKE, Chad Rustan
Director
- Appointed
- 2011-08-02
- Resigned
- 2012-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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RICHARDS, Darren Windsor
Director
- Appointed
- 2019-03-31
- Resigned
- 2024-10-18
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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RITBLAT, John, Sir
Director
- Appointed
- 1999-02-05
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 1999-01-28
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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ROBERTS, Graham Charles
Director
- Appointed
- 2002-02-26
- Resigned
- 2009-11-03
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2009-11-03
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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RUDD, Guy Lukin
Director
- Appointed
- 2010-12-02
- Resigned
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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SHAH, Bindi
Director
- Appointed
- 2009-11-04
- Resigned
- 2010-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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WESTON SMITH, John Harry
Director
- Appointed
- 1999-01-28
- Resigned
- 2006-07-14
- Nationality
- British
- Residence
- England
- Born
- 02/1932
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