BROADLAND CONSTRUCTION LIMITED

UNIT 12, THE OAKS REVENGE ROAD, LORDSWOOD, CHATHAM  ME5 8LF
  • Active
  • Private Limited Company
  • Company No. 02748789
  • Last Updated: 01 Mar 2024

Company Profile

BROADLAND CONSTRUCTION LIMITED was incorporated on Friday, September 18, 1992 as a Private Limited Company with registered address in CHATHAM. BROADLAND CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 32 years and 21 days.

Name BROADLAND CONSTRUCTION LIMITED
Company number 02748789
Company type Private Limited Company
Incorporation date 18 Sep 1992
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12, THE OAKS REVENGE ROAD
LORDSWOOD
CHATHAM
ME5 8LF
Country Of Origin ENGLAND

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
Faithdean Holdings Limited Revenge Road, ME5 8LF Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Kevin Francis Cotton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Faithdean Plc Revenge Road, Lordswood, ME5 8LF Dates: Wednesday, April 6, 2016 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (82 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 October 2016
Last confirmation statement dated 18 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BROADLAND CONSTRUCTION LIMITED 18 Sep 1992