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BROADGATE BUILDERS (SPALDING) LIMITED - Broadgate House, Broadgate, Weston Hills, Spalding Lincs, United Kingdom
Company Information
- Company registration number
- 01242542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadgate House
- Broadgate
- Weston Hills
- Spalding Lincs
- PE12 6DB Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB UK
Management
- Managing Directors
- BISSETT-CLARKE, Sharon Lesley
- CANHAM, Ian John
- Company secretaries
- FOREMAN, Susan Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-02-02
- Age Of Company 1976-02-02 48 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr David Deas Bissett-Clarke
- Miss Mary Catriona Balfour Syed
- Mrs Sharon Lesley Bissett-Clarke
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROADGATE HOMES LTD
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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BROADGATE BUILDERS (SPALDING) LIMITED Company Description
- BROADGATE BUILDERS (SPALDING) LIMITED is a ltd registered in United Kingdom with the Company reg no 01242542. Its current trading status is "live". It was registered 1976-02-02. It was previously called BROADGATE HOMES LTD. It has declared SIC or NACE codes as "41202". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-11-12.It can be contacted at Broadgate House .
Get BROADGATE BUILDERS (SPALDING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Builders (Spalding) Limited - Broadgate House, Broadgate, Weston Hills, Spalding Lincs, United Kingdom
- 1976-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-13) - PSC01
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accounts-with-accounts-type-group (2020-10-08) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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second-filing-change-details-of-a-person-with-significant-control (2018-11-14) - RP04PSC04
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change-to-a-person-with-significant-control (2018-10-30) - PSC04
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accounts-with-accounts-type-group (2018-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
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appoint-person-secretary-company-with-name-date (2017-04-28) - AP03
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accounts-with-accounts-type-group (2017-08-14) - AA
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termination-secretary-company-with-name-termination-date (2017-04-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-15) - AA
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confirmation-statement-with-updates (2016-11-13) - CS01
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change-person-secretary-company-with-change-date (2016-07-27) - CH03
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change-person-director-company-with-change-date (2016-07-27) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-group (2015-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-group (2013-08-16) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-11-07) - AD02
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accounts-with-accounts-type-group (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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move-registers-to-sail-company (2012-11-13) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-small (2011-08-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-small (2010-08-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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accounts-with-accounts-type-small (2009-08-24) - AA
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legacy (2009-03-07) - 395
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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resolution (2008-03-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-08-26) - AA
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-17) - 403a
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legacy (2007-11-12) - 363a
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accounts-with-accounts-type-small (2007-09-12) - AA
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legacy (2007-08-11) - 403a
-
legacy (2007-05-02) - 395
-
legacy (2007-04-25) - 403a
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 363a
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legacy (2006-01-12) - 353
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-small (2006-10-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
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accounts-with-accounts-type-small (2004-08-25) - AA
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legacy (2004-01-13) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363s
-
legacy (2003-12-10) - 288b
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accounts-with-accounts-type-small (2003-09-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 395
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accounts-with-accounts-type-small (2002-01-09) - AA
-
legacy (2002-04-10) - 395
-
legacy (2002-05-08) - 288b
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accounts-with-accounts-type-small (2002-09-18) - AA
-
legacy (2002-12-10) - 363s
-
legacy (2002-05-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
-
legacy (2001-11-29) - 403a
-
legacy (2001-09-14) - 288c
-
legacy (2001-07-21) - 395
-
legacy (2001-07-05) - 395
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legacy (2001-05-22) - 395
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accounts-with-accounts-type-small (2001-01-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-03-30) - 288b
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legacy (2000-03-30) - 288a
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legacy (2000-04-05) - 288b
-
legacy (2000-12-06) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-06) - 363s
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legacy (1999-10-09) - 395
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legacy (1999-02-22) - 363s
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legacy (1999-01-29) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-03) - AA
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legacy (1998-05-14) - 395
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resolution (1998-03-26) - RESOLUTIONS
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legacy (1998-03-26) - 88(2)R
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memorandum-articles (1998-03-25) - MEM/ARTS
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legacy (1998-01-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-02) - 395
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accounts-with-accounts-type-full (1997-10-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-18) - 363s
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legacy (1996-01-25) - 88(2)R
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legacy (1996-01-25) - 88(3)
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resolution (1996-01-25) - RESOLUTIONS
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memorandum-articles (1996-01-25) - MEM/ARTS
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legacy (1996-04-11) - 395
-
legacy (1996-06-06) - 403a
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accounts-with-accounts-type-full (1996-11-20) - AA
-
legacy (1996-11-20) - 288b
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legacy (1996-07-13) - 403a
keyboard_arrow_right 1995
-
legacy (1995-04-20) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-03) - 363s
-
legacy (1995-01-24) - 395
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legacy (1995-03-16) - 395
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accounts-with-accounts-type-full (1995-09-20) - AA
-
legacy (1995-11-08) - 123
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resolution (1995-11-08) - RESOLUTIONS
-
legacy (1995-11-29) - 395
-
legacy (1995-12-11) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-12-09) - AA
-
legacy (1994-11-09) - 395
-
legacy (1994-07-12) - 395
-
legacy (1994-07-05) - 395
-
legacy (1994-03-31) - 395
-
legacy (1994-01-25) - 395
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 363b
-
legacy (1993-04-02) - 395
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legacy (1993-07-12) - 395
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accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-10-06) - 395
keyboard_arrow_right 1992
-
legacy (1992-08-21) - 403a
-
legacy (1992-02-14) - 395
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accounts-with-accounts-type-full (1992-02-16) - AA
-
legacy (1992-04-14) - 363(287)
-
legacy (1992-04-14) - 363b
-
legacy (1992-06-22) - 395
-
legacy (1992-10-08) - 403a
-
legacy (1992-10-15) - 288
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accounts-with-accounts-type-full-group (1992-11-19) - AA
-
legacy (1992-11-27) - 395
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 363a
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accounts-with-accounts-type-full (1991-02-01) - AA
-
legacy (1991-04-20) - 395
-
legacy (1991-05-21) - 395
-
legacy (1991-02-21) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-07-20) - 403a
keyboard_arrow_right 1990
-
legacy (1990-05-04) - 395
-
legacy (1990-02-07) - 363
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accounts-with-accounts-type-full (1990-02-07) - AA
-
legacy (1990-05-11) - 395
-
legacy (1990-07-06) - 395
-
legacy (1990-05-16) - 395
-
legacy (1990-11-02) - 395
-
legacy (1990-10-18) - 395
keyboard_arrow_right 1989
-
legacy (1989-12-02) - 395
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legacy (1989-01-18) - 395
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-12) - CERTNM
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legacy (1988-06-16) - 363
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accounts-with-accounts-type-full (1988-06-16) - AA
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certificate-change-of-name-company (1988-07-14) - CERTNM
-
legacy (1988-11-01) - 395
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accounts-with-accounts-type-full (1988-12-02) - AA
-
legacy (1988-12-23) - 403a
-
legacy (1988-12-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-20) - 403a
-
legacy (1987-09-01) - 395
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accounts-with-accounts-type-full (1987-04-30) - AA
-
legacy (1987-04-30) - 363
-
legacy (1987-01-17) - 395
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 395
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accounts-with-accounts-type-full (1986-06-18) - AA
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legacy (1986-06-18) - 363