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BROADHEATH BUILDING LIMITED

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

This company is commonly known as Broadheath Building Limited. The company was founded 54 years ago and was given the registration number 00959800. The firm's registered office is in WHITBOURNE. You can find them at Unit 6, Whitbourne Court, Whitbourne, Worcester. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BROADHEATH BUILDING LIMITED
Company Number:00959800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1969
End of financial year:01 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 6, Whitbourne Court, Whitbourne, Worcester, WR6 5RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Whitbourne Court, Whitbourne, WR6 5RS

Secretary18 February 1997Active
Unit 6, Whitbourne Court, Whitbourne, WR6 5RS

Director20 November 1994Active
Unit 6, Whitbourne Court, Whitbourne, WR6 5RS

Director-Active
The Firs Sailors Bank, Lower Broadheath, Worcester, WR2 6QT

Secretary-Active
The Firs Sailors Bank, Lower Broadheath, Worcester, WR2 6QT

Director-Active

People with Significant Control

Mrs Madeline Cupper
Notified on:13 January 2020
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Whitbourne Court, Whitbourne, United Kingdom, WR6 5RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon Tom Cupper
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Whitbourne Court, Worcester, United Kingdom, WR6 5RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Cupper
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Whitbourne Court, Worcester, United Kingdom, WR6 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-09-30Mortgage

Mortgage satisfy charge full.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-22Persons with significant control

Notification of a person with significant control.

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