Broadbuild Limited POOLE


Broadbuild Limited is a private limited company that can be found at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole BH12 1DY. Incorporated on 2019-06-11, this 4-year-old company is run by 3 directors.
Director Mark H., appointed on 11 June 2019. Director Susan H., appointed on 11 June 2019. Director Nathan P., appointed on 11 June 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-11 and the due date for the following filing is 2024-06-25. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Broadbuild Limited Address / Contact

Office Address Suite 8 Bourne Gate
Office Address2 25 Bourne Valley Road
Town Poole
Post code BH12 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12045014
Date of Incorporation Tue, 11th Jun 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 11 June 2019

Susan H.

Position: Director

Appointed: 11 June 2019

Nathan P.

Position: Director

Appointed: 11 June 2019

Joedi P.

Position: Director

Appointed: 11 June 2019

Resigned: 23 February 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Best Build (Southern) Limited from Poole, England. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is The Broadwey Group Limited that put Poole, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Best Build (Southern) Limited

Suite 8 Bourne Gate 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10548156
Notified on 11 June 2019
Nature of control: 25-50% voting rights
25-50% shares

The Broadwey Group Limited

Suite 8 Bourne Gate 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09537744
Notified on 11 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand11344104
Net Assets Liabilities-9 150-9 696-10 309
Other
Accrued Liabilities360360361
Average Number Employees During Period433
Creditors9 16110 04010 413
Other Creditors8 8019 68010 052

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Previous accounting period shortened from 2023-06-30 to 2023-06-29
filed on: 26th, March 2024
Free Download (1 page)

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