Menna Overview
Here’s a quick overview of BROADLAND ENVIRONMENTAL SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 1998.
BROADLAND ENVIRONMENTAL SERVICES LIMITED
- Company statusactive
- Company No03683242
- Age27 years 7 months Incorporated 14 December 1998
- Officers4
Address
Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom
BROADLAND ENVIRONMENTAL SERVICES LIMITED is an active company incorporated on 14 December 1998 and based in Farnborough, Hampshire, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 09 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 15 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 14 Jan 2026
Change Person Secretary Company With Change Date
6 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Michelle Jane | secretary | 01 Jun 2019 | |
| JONES, Huw | director | May 1980 | 16 Jan 2023 |
| MCGINLEY, Alan Patrick | director | Mar 1976 | 15 Oct 2025 |
| PHILLPOT, Ian Gerald | director | Dec 1973 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch2m Hill Holdings Limited | 14 May 2021 | |
| Halcrow Group Limited | 06 Apr 2016 | |
| Bam Nuttall Limited | 06 Apr 2016 |
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CRABTREE, Garry Keith are mutual persons.
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CRABTREE, Garry Keith are mutual persons.
CRABTREE, Garry Keith are mutual persons.
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DUNPHY, Ruth Marie are mutual persons.
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MABBOTT, Stephen are mutual persons.
PARISH, Ian Malcolm are mutual persons.
RENSHAW, Geoffrey Mark are mutual persons.
ROGERS, Martin John are mutual persons.
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Here’s a quick overview of BROADLAND ENVIRONMENTAL SERVICES LIMITED 👀 — a Farnborough, Hampshire based business that started in 1998.