Company Information for THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD
WELWYN HATFIELD BOROUGH COUNCIL OFFICE, THE CAMPUS, WELWYN GARDEN CITY, AL8 6AE,
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Company Registration Number
09990734
Private Limited Company
Active |
Company Name | ||
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THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD | ||
Legal Registered Office | ||
WELWYN HATFIELD BOROUGH COUNCIL OFFICE THE CAMPUS WELWYN GARDEN CITY AL8 6AE | ||
Previous Names | ||
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Company Number | 09990734 | |
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Company ID Number | 09990734 | |
Date formed | 2016-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 05/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:29:59 |
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Officer | Role | Date Appointed |
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PAUL HARRISON FROGGATT |
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ZAYD NEIL AL-JAWAD |
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SANDRA LESLEY BECK |
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IAN JOHN FULLSTONE |
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COLIN ALEXANDER HAIGH |
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STEVEN WILLIAM HALLS |
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CHRISTINE LESLEY LYONS |
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HELEN CATHERINE STANDEN |
Officer | Role | Date Appointed | Date Resigned |
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GLEN WOOLDRIGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERTFORDSHIRE BUILDING CONTROL LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
BROSTE RIVERS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
CALLSET LIMITED | Director | 2015-03-31 | CURRENT | 1988-08-03 | Active | |
AVXILLIVM LTD | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2014-07-29 | |
ZAYD PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
BROSTE RIVERS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
HERTFORDSHIRE BUILDING CONTROL LIMITED | Director | 2016-09-21 | CURRENT | 2016-02-05 | Active | |
BROSTE RIVERS LIMITED | Director | 2016-08-17 | CURRENT | 2016-02-04 | Active | |
HERTFORDSHIRE BUILDING CONTROL LIMITED | Director | 2016-08-17 | CURRENT | 2016-02-05 | Active | |
HERTFORDSHIRE BUILDING CONTROL LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
BROSTE RIVERS LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
BROSTE RIVERS LIMITED | Director | 2017-05-05 | CURRENT | 2016-02-04 | Active | |
HERTFORDSHIRE BUILDING CONTROL LIMITED | Director | 2017-05-05 | CURRENT | 2016-02-05 | Active | |
BROSTE RIVERS LIMITED | Director | 2016-08-17 | CURRENT | 2016-02-04 | Active | |
HERTFORDSHIRE BUILDING CONTROL LIMITED | Director | 2016-08-17 | CURRENT | 2016-02-05 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 28/02/24 FROM Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM Campus West the Campus Welwyn Garden City AL8 6AE United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE DONEY | ||
DIRECTOR APPOINTED MRS ALISON SCOTT | ||
DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CARTER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE STANDEN | ||
DIRECTOR APPOINTED MS SARA ELIZABETH SAUNDERS | ||
Change of details for Broste Rivers Limited as a person with significant control on 2016-07-01 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR CHRIS BARNES | ||
AP01 | DIRECTOR APPOINTED MRS HANNAH LOUISE DONEY | |
CH01 | Director's details changed for Mr Zayd Neil Al-Jawad on 2022-03-25 | |
DIRECTOR APPOINTED MR JAMES ROBERT DOE | ||
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT DOE | |
DIRECTOR APPOINTED MR DOUGLAS CHARLES COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANN ROWLEY | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA SARAH KEENE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS GAYNOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANN ROWLEY | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CHARLES COOPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Matthew Lawrence Bunyon on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NORRIS DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALEXANDER HAIGH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KIMBERLEY ANN ROWLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HALLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LAWRENCE BUNYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LESLEY LYONS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM C/O Broxbourne Borough Council Bishops' College Churchgate Cheshunt Herts EN8 9XQ United Kingdom | |
AP03 | Appointment of Mrs Caroline Beaumont as company secretary on 2018-07-17 | |
TM02 | Termination of appointment of Paul Harrison Froggatt on 2018-07-16 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA SARAH KEENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LESLEY BECK | |
AP01 | DIRECTOR APPOINTED MR STEVEN CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN FULLSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 25/10/17 | |
CERTNM | COMPANY NAME CHANGED BROSTE RIVERS H7 LIMITED CERTIFICATE ISSUED ON 25/10/17 | |
CH01 | Director's details changed for Colin Alexander Haigh on 2017-08-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARRISON FROGGATT on 2017-08-18 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE LESLEY LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN WOOLDRIGE | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Paul Harrison Froggatt as company secretary on 2016-09-21 | |
AP01 | DIRECTOR APPOINTED IAN JOHN FULLSTONE | |
AP01 | DIRECTOR APPOINTED GLEN WOOLDRIGE | |
AP01 | DIRECTOR APPOINTED COLIN ALEXANDER HAIGH | |
AP01 | DIRECTOR APPOINTED HELEN CATHERINE STANDEN | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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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 THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD 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. |