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BROADHEATH CONSTRUCTION LIMITED

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

This company is commonly known as Broadheath Construction Limited. The company was founded 12 years ago and was given the registration number 07761550. The firm's registered office is in WORCESTER. You can find them at Unit 6 Whitbourne Court, Whitbourne, Worcester, Worcestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROADHEATH CONSTRUCTION LIMITED
Company Number:07761550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2011
End of financial year:02 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

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

Company Officers

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

Director05 September 2011Active
Unit 6, Whitbourne Court, Whitbourne, Worcester, WR6 5RS

Director05 September 2011Active

People with Significant Control

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 25 to 50 percent
  • Voting rights 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

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-09-17Mortgage

Mortgage satisfy charge full.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type micro entity.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type micro entity.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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