BROADGATE BUILDERS (SPALDING) LIMITED
BROADGATE HOUSE, BROADGATE, WESTON HILLS PE12 6DB- Active
- Private Limited Company
- Company No. 01242542
- Last Updated: 01 Mar 2024
Company Profile
BROADGATE BUILDERS (SPALDING) LIMITED was incorporated on Monday, February 2, 1976 as a Private Limited Company with registered address in WESTON HILLS. BROADGATE BUILDERS (SPALDING) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 48 years 9 months and 6 days.
| Name | BROADGATE BUILDERS (SPALDING) LIMITED |
|---|---|
| Company number | 01242542 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADGATE HOUSE BROADGATE WESTON HILLS PE12 6DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Mary Catriona Balfour Syed Nationality: British |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Sharon Lesley Bissett-Clarke Nationality: British |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| The Estate Of The Late David Deas Bissett-Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 80 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 66 |
Previous Names
| Name | Change Date |
|---|---|
| BROADGATE BUILDERS (SPALDING) LIMITED | 02 Feb 1976 |