Menna Overview
Here’s a quick overview of BROADGATE BUILDERS (SPALDING) LIMITED 👀 — a Weston Hills, Spalding Lincs based business that started in 1976.
BROADGATE BUILDERS (SPALDING) LIMITED
- Company statusactive
- Company No01242542
- Age50 years 9 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 50 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 2027. Next accounts due by 5 January 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 04 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 11 Aug 2026
Resolution
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 13 Apr 2026
Capital Allotment Shares
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jan 2020
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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BISSETT-CLARKE, Sharon Lesley, SZARAWARSKI, Alexander Jurek, LEWIS, Richard Walter, ULYETT, Samantha Elizabeth, BISSETT-CLARKE, The Estate Of The Late David Deas, CANHAM, Ian John, KEMPSTER, Neil Robert, RAYNER, Nicholas John are mutual persons.
BISSETT-CLARKE, Sharon Lesley, ULYETT, Samantha Elizabeth, CANHAM, Ian John are mutual persons.
BISSETT-CLARKE, Sharon Lesley, SZARAWARSKI, Alexander Jurek, BISSETT-CLARKE, The Estate Of The Late David Deas, CANHAM, Ian John are mutual persons.
BISSETT-CLARKE, Sharon Lesley, SZARAWARSKI, Alexander Jurek, ULYETT, Samantha Elizabeth, BISSETT-CLARKE, The Estate Of The Late David Deas, CANHAM, Ian John are mutual persons.
BISSETT-CLARKE, Sharon Lesley, SZARAWARSKI, Alexander Jurek, RAYNER, Winifred Ann, ULYETT, Samantha Elizabeth, BISSETT-CLARKE, The Estate Of The Late David Deas, CANHAM, Ian John are mutual persons.
BISSETT-CLARKE, Sharon Lesley, SZARAWARSKI, Alexander Jurek, ULYETT, Samantha Elizabeth, BISSETT-CLARKE, The Estate Of The Late David Deas, CANHAM, Ian John are mutual persons.
BISSETT-CLARKE, Sharon Lesley, SZARAWARSKI, Alexander Jurek, ULYETT, Samantha Elizabeth, BISSETT-CLARKE, The Estate Of The Late David Deas, CANHAM, Ian John, KEMPSTER, Neil Robert are mutual persons.
BOSSLEY, Nicholas John, SZARAWARSKI, Alexander Jurek, ULYETT, Samantha Elizabeth, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, ULYETT, Samantha Elizabeth, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek, CANHAM, Ian John are mutual persons.
SZARAWARSKI, Alexander Jurek are mutual persons.
LEWIS, Richard Walter are mutual persons.
LEWIS, Richard Walter are mutual persons.
RAYNER, Winifred Ann, BISSETT-CLARKE, The Estate Of The Late David Deas, RAYNER, Nicholas John are mutual persons.
RAYNER, Winifred Ann, BISSETT-CLARKE, The Estate Of The Late David Deas are mutual persons.
RAYNER, Winifred Ann, BISSETT-CLARKE, The Estate Of The Late David Deas, RAYNER, Nicholas John are mutual persons.
ULYETT, Samantha Elizabeth, CANHAM, Ian John are mutual persons.
CANHAM, Ian John are mutual persons.
CANHAM, Ian John are mutual persons.
RAYNER, Nicholas John are mutual persons.
RAYNER, Nicholas John are mutual persons.
RAYNER, Nicholas John are mutual persons.
RAYNER, Nicholas John are mutual persons.
RAYNER, Nicholas John are mutual persons.
THE FURLONGS AT HOLLAND PARK MANAGEMENT COMPANY LIMITED
SZARAWARSKI, Alexander Jurek are mutual persons.
BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED
SZARAWARSKI, Alexander Jurek are mutual persons.
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Here’s a quick overview of BROADGATE BUILDERS (SPALDING) LIMITED 👀 — a Weston Hills, Spalding Lincs based business that started in 1976.