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Broadlands(builders)limited, EC2Y 5AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROADLANDS(BUILDERS)LIMITED

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

This company is commonly known as Broadlands(builders)limited. The company was founded 66 years ago and was given the registration number 00601851. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BROADLANDS(BUILDERS)LIMITED
Company Number:00601851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1958
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 St Johns Road, High Wycombe, HP10 8HW

Secretary02 January 2005Active
43 St Johns Road, High Wycombe, HP10 8HW

Director22 September 2004Active
43 St Johns Road, Tylers Green, High Wycombe, HP10 8HW

Director04 April 1997Active
502 Kenton Lane, Harrow, HA3 8RD

Secretary-Active
502 Kenton Lane, Harrow, HA3 8RD

Director-Active
502 Kenton Lane, Harrow, HA3 8RD

Director-Active

People with Significant Control

Mrs Paula Fifield
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:43 St Johns Road, Tylers Green, High Wycombe, United Kingdom, HP10 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Fifield
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:43 St Johns Road, Tylers Green, High Wycombe, United Kingdom, HP10 8HW
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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