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BROADTHORN CONSTRUCTION LIMITED

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

This company is commonly known as Broadthorn Construction Limited. The company was founded 48 years ago and was given the registration number 01222789. The firm's registered office is in MANCHESTER. You can find them at 6th Floor, 49 Peter Street, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BROADTHORN CONSTRUCTION LIMITED
Company Number:01222789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1975
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 49 Peter Street, Manchester, England, M2 3NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hodge Lane Farm, Hodge Lane, Northwich, England, CW8 3AG

Secretary31 August 2012Active
Hodge Lane Farm, Hodge Lane Hartford, Northwich, CW8 3AG

Director07 March 2002Active
Key House 7 The Chines, Delamere Park Cuddington, Northwich, CW8 2XA

Secretary16 July 2001Active
Hodge Lane Farm, Hodge Lane Hartford, Northwich, CW8 3AG

Secretary-Active
Hodge Lane Farm, Hodge Lane Hartford, Northwich, CW8 3AG

Secretary07 March 2002Active
Key House 7 The Chines, Delamere Park Cuddington, Northwich, CW8 2XA

Director16 July 2001Active
Hodge Lane Farm, Hodge Lane Hartford, Northwich, CW8 3AG

Director-Active
Hodge Lane Farm, Hodge Lane, Northwich, CW8 3AG

Director-Active

People with Significant Control

Remediated Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 49 Peter Street, Manchester, England, M2 3NG
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

Change registered office address company with date old address new address.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-10-18Address

Change registered office address company with date old address new address.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-02-04Address

Change registered office address company with date old address new address.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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