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BROAD ENVIRONMENTAL (STOKE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Environmental (stoke) Limited. The company was founded 3 years ago and was given the registration number 12744534. The firm's registered office is in MANCHESTER. You can find them at Chancery Place, 50 Brown Street, Manchester, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:BROAD ENVIRONMENTAL (STOKE) LIMITED
Company Number:12744534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FE

Director15 July 2020Active
Irelands Mansion, 29 High Street, Shrewsbury, England, SY1 1SQ

Director15 July 2020Active

People with Significant Control

Gsmt Holdings Limited
Notified on:18 January 2021
Status:Active
Country of residence:England
Address:Lodge Farm, Knights End Road, March, England, PE15 0YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Broad Environmental Limited
Notified on:15 July 2020
Status:Active
Country of residence:United Kingdom
Address:Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-12Address

Default companies house registered office address applied.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-24Address

Change registered office address company with date old address new address.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-03-16Change of name

Certificate change of name company.

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2022-02-20Confirmation statement

Confirmation statement with updates.

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2022-02-20Persons with significant control

Notification of a person with significant control.

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2022-02-20Persons with significant control

Cessation of a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-18Capital

Capital allotment shares.

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2020-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-15Incorporation

Incorporation company.

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