Broadlands(builders)limited HIGH WYCOMBE


Broadlands(builders) started in year 1958 as Private Limited Company with registration number 00601851. The Broadlands(builders) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in High Wycombe at 43 St. Johns Road. Postal code: HP10 8HW.

At the moment there are 2 directors in the the company, namely John F. and Paula F.. In addition one secretary - John F. - is with the firm. As of 27 April 2024, there were 2 ex directors - Diana F., Ron F. and others listed below. There were no ex secretaries.

Broadlands(builders)limited Address / Contact

Office Address 43 St. Johns Road
Office Address2 Penn
Town High Wycombe
Post code HP10 8HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00601851
Date of Incorporation Tue, 1st Apr 1958
Industry Technical testing and analysis
End of financial Year 30th April
Company age 66 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

John F.

Position: Secretary

Appointed: 02 January 2005

John F.

Position: Director

Appointed: 22 September 2004

Paula F.

Position: Director

Appointed: 04 April 1997

Diana F.

Position: Director

Appointed: 01 January 1992

Resigned: 02 January 2005

Ron F.

Position: Director

Appointed: 01 January 1992

Resigned: 05 March 1997

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is John F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Paula F. This PSC owns 25-50% shares and has 25-50% voting rights.

John F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Paula F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company accounts made up to 2023-04-30
filed on: 18th, January 2024
Free Download (3 pages)

Company search