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BROADGATE BUILDERS (SPALDING) LIMITED

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

This company is commonly known as Broadgate Builders (spalding) Limited. The company was founded 48 years ago and was given the registration number 01242542. The firm's registered office is in WESTON HILLS. You can find them at Broadgate House, Broadgate, Weston Hills, Spalding Lincs. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROADGATE BUILDERS (SPALDING) LIMITED
Company Number:01242542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1976
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgate House, Broadgate, Weston Hills, PE12 6DB

Secretary21 April 2017Active
Broadgate House, Broadgate, Weston Hills, PE12 6DB

Director11 November 2019Active
Broadgate House, Broadgate, Weston Hills, PE12 6DB

Director29 April 2002Active
23 New Road, Spalding, PE11 1DH

Secretary23 March 2000Active
83 West Elloe Avenue, Spalding, PE11 2BJ

Secretary-Active
Broadgate House, Broadgate, Weston Hills, PE12 6DB

Secretary23 March 2000Active
Willesby Hall, Albion Street, Spalding, PE11 2AJ

Director-Active
9 Sargeants Close, Sibsey, Boston, PE22 0RU

Director23 September 1998Active
31 Spalding Road, Holbeach, Spalding, PE12 7HG

Director-Active
53 Woolram Wygate, Spalding, PE11 1PB

Director-Active

People with Significant Control

Miss Mary Catriona Balfour Syed
Notified on:07 March 2019
Status:Active
Date of birth:August 1957
Nationality:British
Address:Broadgate House, Weston Hills, PE12 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Sharon Lesley Bissett-Clarke
Notified on:07 March 2019
Status:Active
Date of birth:June 1950
Nationality:British
Address:Broadgate House, Weston Hills, PE12 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
The Estate Of The Late David Deas Bissett-Clarke
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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