Founded in 1998, Broadland Environmental Services, classified under reg no. 03683242 is an active company. Currently registered at St. James House GU15 3XW, Camberley the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
Currently there are 3 directors in the the company, namely Huw J., Ian P. and Gareth H.. In addition one secretary - Michelle D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | St. James House |
| Office Address2 | Knoll Road |
| Town | Camberley |
| Post code | GU15 3XW |
| Country of origin | United Kingdom |
| Registration Number | 03683242 |
| Date of Incorporation | Mon, 14th Dec 1998 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 01 October 2020
Position: Secretary
Appointed: 01 June 2019
Position: Director
Appointed: 01 January 2015
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Ch2M Hill Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Bam Nuttall Limited that entered Camberley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is Halcrow Group Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Ch2m Hill Holdings Limited
Cottons Centre Cottons Lane, London, SE1 2QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12661700 |
| Notified on | 14 May 2021 |
| Nature of control: |
significiant influence or control |
Bam Nuttall Limited
St James House Knoll Road, Camberley, GU15 3XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 305189 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Halcrow Group Limited
Elms House 43 Brook Green, London, W6 7EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03415971 |
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 7th, January 2024 |
accounts | Free Download (19 pages) |
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