Broadthorn Construction Limited

General information

Name:

Broadthorn Construction Ltd

Office Address:

6th Floor 49 Peter Street M2 3NG Manchester

Number: 01222789

Incorporation date: 1975-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Broadthorn Construction Limited company has been operating in this business for at least fourty nine years, as it's been founded in 1975. Started with Companies House Reg No. 01222789, Broadthorn Construction is categorised as a Private Limited Company with office in 6th Floor, Manchester M2 3NG. This firm debuted under the name Broadthorn, but for the last 21 years has operated under the name Broadthorn Construction Limited. This firm's SIC code is 43999 meaning Other specialised construction activities not elsewhere classified. Wed, 31st Aug 2022 is the last time when the company accounts were reported.

This company has a solitary director at present managing this specific company, specifically Patrick C. who's been carrying out the director's obligations for fourty nine years. That company had been directed by Terence B. until 2002-03-07. Additionally a different director, specifically Joan C. resigned in 2001. Moreover, the managing director's assignments are constantly assisted with by a secretary - Abigail C., who was officially appointed by this specific company on 2012-08-31.

  • Previous company's names
  • Broadthorn Construction Limited 2003-03-28
  • Broadthorn Limited 1975-08-13

Financial data based on annual reports

Company staff

Abigail C.

Role: Secretary

Appointed: 31 August 2012

Latest update: 23 April 2024

Patrick C.

Role: Director

Appointed: 07 March 2002

Latest update: 23 April 2024

People with significant control

The companies that control this firm are as follows: Remediated Investments Limited owns over 3/4 of company shares. This business can be reached in Manchester at 49 Peter Street, M2 3NG and was registered as a PSC under the registration number 06373141.

Remediated Investments Limited
Address: 6th Floor 49 Peter Street, Manchester, M2 3NG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06373141
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
48
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