This company is commonly known as Broadland Environmental Services Limited. The company was founded 25 years ago and was given the registration number 03683242. The firm's registered office is in CAMBERLEY. You can find them at St. James House, Knoll Road, Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROADLAND ENVIRONMENTAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03683242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. James House, Knoll Road, Camberley, Surrey, GU15 3XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. James House, Knoll Road, Camberley, GU15 3XW | Secretary | 01 June 2019 | Active |
| Endeavour House, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX | Director | 01 January 2015 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 16 January 2023 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 01 October 2020 | Active |
| 29 Allan Park Gardens, Edinburgh, EH14 1LN | Secretary | 14 December 1998 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Secretary | 28 September 2001 | Active |
| 20 Townside Place, Camberley, GU15 3HS | Secretary | 14 December 1998 | Active |
| Green Bramble Baunton Lane, Cirencester, GL7 2LN | Director | 15 May 2008 | Active |
| The Willows, Guildford Road, Ottershaw, Chertsey, KT16 0PB | Director | 14 December 1998 | Active |
| Sycamore House, 2 Beechcroft Gardens, Crowland, PE6 0DT | Director | 25 October 1999 | Active |
| Highclere, Wendover Road, Butlers Cross, Aylesbury, HP17 0TZ | Director | 29 March 1999 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 01 June 2019 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 02 January 2013 | Active |
| 13a Double Hedges Park, Edinburgh, EH16 6YL | Director | 14 December 1998 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 07 October 2021 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 09 August 2010 | Active |
| 11 Lime Tree Walk, Chorleywood, Rickmansworth, WD3 4BX | Director | 08 May 2007 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 23 November 2011 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 01 August 2013 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 01 June 2020 | Active |
| St. James House, Knoll Road, Camberley, GU15 3XW | Director | 17 December 2002 | Active |
| Ch2m Hill Holdings Limited | ||
| Notified on | : | 14 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cottons Centre, Cottons Lane, London, England, SE1 2QG |
| Nature of control | : |
|
| Halcrow Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elms House, 43 Brook Green, London, England, W6 7EF |
| Nature of control | : |
|
| Bam Nuttall Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St James House, Knoll Road, Camberley, England, GU15 3XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.