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BROADLAND CONSTRUCTION LIMITED - Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 02748789
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12, The Oaks Revenge Road
- Lordswood
- Chatham
- Kent
- ME5 8LF
- England Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, England UK
Management
- Managing Directors
- KINGSLAND, Robert
- NICHOLLS, Matthew Andrew
- SOUTH, David Malcolm
- Company secretaries
- HOCKING, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-18
- Age Of Company 1992-09-18 32 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- -
- Faithdean Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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BROADLAND CONSTRUCTION LIMITED Company Description
- BROADLAND CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02748789. Its current trading status is "live". It was registered 1992-09-18. It was previously called WISEWAY CONSTRUCTION (EAST ANGLIA) LIMITED. It has declared SIC or NACE codes as "42990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-18.It can be contacted at Unit 12, The Oaks Revenge Road .
Get BROADLAND CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadland Construction Limited - Unit 12, The Oaks Revenge Road, Lordswood, Chatham, Kent, United Kingdom
- 1992-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01
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capital-allotment-shares (2024-04-15) - SH01
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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accounts-with-accounts-type-full (2023-12-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-26) - CS01
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cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
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notification-of-a-person-with-significant-control (2022-12-15) - PSC02
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-02) - RP04CS01
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confirmation-statement-with-updates (2021-09-20) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-updates (2020-09-22) - CS01
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accounts-with-accounts-type-full (2019-12-04) - AA
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confirmation-statement-with-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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change-person-director-company-with-change-date (2018-07-10) - CH01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2016-11-02) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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capital-allotment-shares (2016-04-06) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-21) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-secretary-company-with-name (2012-05-25) - AP03
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change-person-director-company-with-change-date (2012-04-02) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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legacy (2011-06-20) - MG02
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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appoint-person-director-company-with-name (2010-04-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-10-15) - 363a
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2006-10-23) - 363s
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
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resolution (2005-08-30) - RESOLUTIONS
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legacy (2005-10-13) - 363a
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2004-10-01) - 363a
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accounts-with-accounts-type-full (2004-08-26) - AA
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-10-16) - 363s
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legacy (2002-08-21) - 288a
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-10-17) - 363s
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legacy (2002-08-21) - 288b
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legacy (2001-11-01) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-27) - AA
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legacy (2000-09-19) - 363s
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legacy (2000-05-02) - 395
keyboard_arrow_right 1999
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legacy (1999-06-18) - 123
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legacy (1999-06-18) - 88(2)R
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resolution (1999-06-18) - RESOLUTIONS
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legacy (1999-06-30) - 288a
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legacy (1999-06-30) - 288b
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-10-06) - 363s
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legacy (1998-10-29) - 363s
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accounts-with-accounts-type-full (1998-10-27) - AA
keyboard_arrow_right 1997
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legacy (1997-03-20) - 225
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legacy (1997-03-20) - 88(2)R
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legacy (1997-04-08) - 287
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legacy (1997-05-21) - 288a
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legacy (1997-10-06) - 363s
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legacy (1997-10-06) - 288c
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accounts-with-accounts-type-full (1997-10-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-27) - AA
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-13) - RESOLUTIONS
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accounts-with-made-up-date (1995-03-13) - AA
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legacy (1995-09-18) - 363s
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certificate-change-of-name-company (1994-12-02) - CERTNM
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legacy (1994-11-10) - 363s
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legacy (1993-12-03) - 363s
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legacy (1993-02-15) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-09-18) - NEWINC