The Building Control (hertfordshire) Company Ltd WELWYN GARDEN CITY


Founded in 2016, The Building Control (hertfordshire) Company, classified under reg no. 09990734 is an active company. Currently registered at Campus West, 4th Floor AL8 6AE, Welwyn Garden City the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 25th Oct 2017 The Building Control (hertfordshire) Company Ltd is no longer carrying the name Broste Rivers H7.

At present there are 8 directors in the the firm, namely Alison S., Christopher C. and Sara S. and others. In addition one secretary - Palmira R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Building Control (hertfordshire) Company Ltd Address / Contact

Office Address Campus West, 4th Floor
Office Address2 The Campus
Town Welwyn Garden City
Post code AL8 6AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09990734
Date of Incorporation Fri, 5th Feb 2016
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Alison S.

Position: Director

Appointed: 23 November 2023

Christopher C.

Position: Director

Appointed: 17 April 2023

Sara S.

Position: Director

Appointed: 01 January 2023

Palmira R.

Position: Secretary

Appointed: 01 June 2022

James D.

Position: Director

Appointed: 08 December 2021

Douglas C.

Position: Director

Appointed: 18 November 2021

Matthew B.

Position: Director

Appointed: 22 November 2018

Steven C.

Position: Director

Appointed: 19 June 2018

Zayd A.

Position: Director

Appointed: 05 February 2016

Chris B.

Position: Director

Appointed: 16 September 2022

Resigned: 17 April 2023

Hannah D.

Position: Director

Appointed: 15 February 2022

Resigned: 23 November 2023

Christopher D.

Position: Director

Appointed: 18 June 2021

Resigned: 14 July 2022

Mark G.

Position: Director

Appointed: 23 January 2020

Resigned: 26 November 2021

Kimberley R.

Position: Director

Appointed: 21 January 2020

Resigned: 25 January 2022

Caroline B.

Position: Secretary

Appointed: 17 July 2018

Resigned: 01 June 2022

Rebecca K.

Position: Director

Appointed: 04 July 2018

Resigned: 01 November 2021

Christine L.

Position: Director

Appointed: 05 May 2017

Resigned: 20 September 2018

Paul F.

Position: Secretary

Appointed: 21 September 2016

Resigned: 16 July 2018

Ian F.

Position: Director

Appointed: 21 September 2016

Resigned: 01 June 2018

Helen S.

Position: Director

Appointed: 17 August 2016

Resigned: 31 December 2022

Glen W.

Position: Director

Appointed: 17 August 2016

Resigned: 20 January 2017

Colin H.

Position: Director

Appointed: 17 August 2016

Resigned: 04 April 2021

Steven H.

Position: Director

Appointed: 05 February 2016

Resigned: 07 June 2019

Sandra B.

Position: Director

Appointed: 05 February 2016

Resigned: 04 July 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Broste Rivers Limited from Welwyn Garden City, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broste Rivers Limited

Campus West, 4th Floor The Campus, Cheshunt, Welwyn Garden City, Hertfordshire, AL8 6AE, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9988660
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broste Rivers H7 October 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1      
Balance Sheet
Cash Bank On Hand   87 056330 913601 264758 156
Current Assets   166 107418 856923 1951 024 251
Debtors   79 05187 943321 931266 095
Other Debtors    44 265247 111231 239
Net Assets Liabilities 11    
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accrued Liabilities Deferred Income   2 75014 95025 3433 900
Amounts Owed To Group Undertakings   170 324508 315797 661879 802
Average Number Employees During Period     44
Creditors   211 061571 918978 392892 136
Net Current Assets Liabilities   -44 954-153 062-55 197132 115
Other Creditors   16 2083 962115 441 
Other Taxation Social Security Payable   1 6678 9715 5035 530
Prepayments Accrued Income    722  
Profit Loss   -44 955-108 10897 865187 312
Trade Creditors Trade Payables   20 11235 72034 4442 904
Trade Debtors Trade Receivables   79 05142 95674 82034 856
Called Up Share Capital Not Paid Not Expressed As Current Asset111    
Number Shares Allotted1 1    
Par Value Share1 1    
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Wed, 28th Feb 2024. New Address: Welwyn Hatfield Borough Council Office the Campus Welwyn Garden City AL8 6AE. Previous address: Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE United Kingdom
filed on: 28th, February 2024
Free Download (1 page)

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