Company Information for BROADLAND ENVIRONMENTAL SERVICES LIMITED
St. James House, Knoll Road, Camberley, SURREY, GU15 3XW,
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Company Registration Number
03683242
Private Limited Company
Active |
Company Name | |
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BROADLAND ENVIRONMENTAL SERVICES LIMITED | |
Legal Registered Office | |
St. James House Knoll Road Camberley SURREY GU15 3XW Other companies in GU15 | |
Company Number | 03683242 | |
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Company ID Number | 03683242 | |
Date formed | 1998-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-12-14 | |
Return next due | 2024-12-28 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-27 09:50:23 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MARK RENSHAW |
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STEPHEN CHARLES FOX |
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GARETH JAMES HEATLEY |
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GEOFFREY MARK RENSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN JULIA SAMUELS |
Director | ||
JAMES CHRISTOPHER ROWNTREE |
Director | ||
ROBERT TREADGOLD |
Director | ||
ROGER CHARLES ABRAHAM |
Director | ||
MARTIN JOHN ROGERS |
Director | ||
ALASDAIR JOHN FRASER COATES |
Director | ||
PETER BARRY BROOKS |
Director | ||
GARRY KEITH CRABTREE |
Director | ||
NORMAN SIMPSON |
Company Secretary | ||
BRIAN REID |
Company Secretary | ||
STEPHEN MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00910875 LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1967-07-17 | Liquidation | |
BAM M & E RAIL SERVICES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1987-10-16 | Active | |
BAM NUTTALL DEMOLITION LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1996-06-26 | Active | |
ALLBROOK CONTRACT HIRE LIMITED | Company Secretary | 2001-09-28 | CURRENT | 1997-06-20 | Active | |
BMM JV LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
ALLBROOK CONTRACT HIRE LIMITED | Director | 2011-07-04 | CURRENT | 1997-06-20 | Active | |
BAM M & E RAIL SERVICES LIMITED | Director | 2009-10-15 | CURRENT | 1987-10-16 | Active | |
BAM NUTTALL LIMITED | Director | 2007-04-01 | CURRENT | 1935-09-20 | Active | |
HBW CIVIL ENGINEERING LIMITED | Director | 2015-10-29 | CURRENT | 1937-02-11 | Liquidation | |
BMM JV LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
BAM NUTTALL DEMOLITION LIMITED | Director | 2013-06-18 | CURRENT | 1996-06-26 | Active | |
00910875 LIMITED | Director | 2013-01-02 | CURRENT | 1967-07-17 | Liquidation | |
BAM GROUP (UK) LIMITED | Director | 2011-02-08 | CURRENT | 1978-09-26 | Active | |
BAM NUTTALL LIMITED | Director | 2010-04-01 | CURRENT | 1935-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR HUW JONES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM PARISH | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
CESSATION OF HALCROW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ch2M Hill Holdings Limited as a person with significant control on 2021-05-14 | ||
PSC02 | Notification of Ch2M Hill Holdings Limited as a person with significant control on 2021-05-14 | |
PSC07 | CESSATION OF HALCROW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM PARISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PHILIP SAVORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARIE DUNPHY | |
AP01 | DIRECTOR APPOINTED MR IAN GERALD PHILLPOT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PHILIP SAVORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES FOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS RUTH MARIE DUNPHY | |
AP03 | Appointment of Mrs Michelle Jane Davey as company secretary on 2019-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARK RENSHAW | |
TM02 | Termination of appointment of Geoffrey Mark Renshaw on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JULIA SAMUELS | |
AP01 | DIRECTOR APPOINTED MR GARETH JAMES HEATLEY | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HELEN JULIA SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Geoffrey Mark Renshaw on 2012-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TREADGOLD | |
AP01 | DIRECTOR APPOINTED STEPHEN CHARLES FOX | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY MARK RENSHAW on 2012-12-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREADGOLD / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER ROWNTREE / 14/12/2012 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MARK RENSHAW / 11/12/2009 | |
AP01 | DIRECTOR APPOINTED JAMES CHRISTOPHER ROWNTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ABRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEOFFREY MARK RENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER CHARLES ABRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASDAIR COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
WRES13 | AUDITORS APP 22/01/01 | |
WRES01 | ADOPT ARTICLES 22/01/01 | |
88(2)R | AD 22/01/01--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLAND ENVIRONMENTAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROADLAND ENVIRONMENTAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |