Broadland Developments Limited

General information

Name:

Broadland Developments Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 02694076

Incorporation date: 1992-03-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadland Developments Limited has been on the market for at least twenty six years. Started with Registered No. 02694076 in the year 1992, the firm have office at 3 Warren Yard Warren Park, Milton Keynes MK12 5NW. The name transformation from B.m.h. Holdings to Broadland Developments Limited came on Wed, 20th Sep 1995. This firm's SIC code is 41100 - Development of building projects. Monday 31st October 2016 is the last time when company accounts were filed.

That business owes its success and unending progress to three directors, namely Robert G., Matthew G. and Cheryl G., who have been guiding the firm for ten years. Furthermore, the director's responsibilities are supported by a secretary - Samantha J., who was chosen by this business in March 2016.

Executives with significant control over the firm are: Cheryl G. owns 1/2 or less of company shares. Robert G. owns 1/2 or less of company shares.

  • Previous company's names
  • Broadland Developments Limited 1995-09-20
  • B.m.h. Holdings Limited 1992-03-05

Financial data based on annual reports

Company staff

Samantha J.

Role: Secretary

Appointed: 17 March 2016

Latest update: 24 February 2018

Robert G.

Role: Director

Appointed: 01 July 2008

Latest update: 24 February 2018

Matthew G.

Role: Director

Appointed: 01 July 2008

Latest update: 24 February 2018

Cheryl G.

Role: Director

Appointed: 10 July 1995

Latest update: 24 February 2018

People with significant control

Cheryl G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 11 May 2020
Confirmation statement last made up date 27 April 2017
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 June 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 8 July 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 July 2017
Annual Accounts 4 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 4 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 26th, July 2017
accounts
Free Download (6 pages)

Additional Information

HQ address,
2012

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

HQ address,
2013

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

Accountant/Auditor,
2013 - 2012

Name:

Chancery Accounts And Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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