BROADGATE BUILDERS (SPALDING) LIMITED
- Company statusactive
- Company No01242542
- Age49 years 5 months Incorporated 2 February 1976
- Officers4
Address
Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
BROADGATE BUILDERS (SPALDING) LIMITED is an active company incorporated on 2 February 1976 and based in Weston Hills, Spalding Lincs. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 29 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Confirmation Statement With No Updates
6 Months Ago on 22 Jan 2025
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jan 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Jan 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Group
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Nov 2018
Second Filing Change Details Of A Person With Significant Control
6 Years Ago on 14 Nov 2018
Change To A Person With Significant Control
6 Years Ago on 30 Oct 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOREMAN, Susan Jane | secretary | 21 Apr 2017 | |
| BISSETT-CLARKE, Sharon Lesley | director | Jun 1950 | 11 Nov 2019 |
| BOSSLEY, Nicholas John | director | Jan 1966 | 12 Jun 2024 |
| SZARAWARSKI, Alexander Jurek | director | Aug 1975 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Mary Catriona Balfour Syed | Aug 1957 | 07 Mar 2019 |
| Mrs Sharon Lesley Bissett-Clarke | Jun 1950 | 07 Mar 2019 |
| The Estate Of The Late David Deas Bissett-Clarke | Mar 1946 | 06 Apr 2016 |
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ULYETT, Samantha Elizabeth, CANHAM, Ian John are mutual persons.
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CANHAM, Ian John are mutual persons.
CANHAM, Ian John are mutual persons.
CANHAM, Ian John are mutual persons.
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RAYNER, Nicholas John are mutual persons.
RAYNER, Nicholas John are mutual persons.
RAYNER, Nicholas John are mutual persons.
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