BROADLAND ENVIRONMENTAL SERVICES LIMITED
ST. JAMES HOUSE, KNOLL ROAD, CAMBERLEY GU15 3XW- Active
- Private Limited Company
- Company No. 03683242
- Last Updated: 01 Mar 2024
Company Profile
BROADLAND ENVIRONMENTAL SERVICES LIMITED was incorporated on Monday, December 14, 1998 as a Private Limited Company with registered address in CAMBERLEY. BROADLAND ENVIRONMENTAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 2 months and 9 days.
| Name | BROADLAND ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company number | 03683242 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JAMES HOUSE KNOLL ROAD CAMBERLEY GU15 3XW |
|---|---|
| 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 |
|---|---|
| Ch2m Hill Holdings Limited Cottons Lane, SE1 2QG |
Dates: Friday, May 14, 2021 - present
significant influence or control
|
| Bam Nuttall Limited Knoll Road, GU15 3XW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Halcrow Group Limited 43 Brook Green, W6 7EF |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against BROADLAND ENVIRONMENTAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROADLAND ENVIRONMENTAL SERVICES LIMITED | 14 Dec 1998 |