Broler Construction Limited

General information

Name:

Broler Construction Ltd

Office Address:

164 Bedford Road Kempston MK42 8BH Bedford

Number: 01347807

Incorporation date: 1978-01-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Bedford under the following Company Registration No.: 01347807. This company was started in 1978. The headquarters of this company is situated at 164 Bedford Road Kempston. The post code for this location is MK42 8BH. This firm's classified under the NACE and SIC code 41201, that means Construction of commercial buildings. 2022-09-30 is the last time the accounts were filed.

Currently, the directors officially appointed by the following firm are: Pearl O. arranged to perform management duties in 2023 in November and Graham O. arranged to perform management duties on 1991-06-13. In order to support the directors in their duties, the firm has been utilizing the skills of Pearl O. as a secretary since the appointment on 1991-06-13.

Graham O. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Pearl O.

Role: Director

Appointed: 21 November 2023

Latest update: 1 January 2024

Pearl O.

Role: Secretary

Appointed: 13 June 1991

Latest update: 1 January 2024

Graham O.

Role: Director

Appointed: 13 June 1991

Latest update: 1 January 2024

People with significant control

Graham O.
Notified on 5 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 June 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 10 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 17 June 2014
Date Approval Accounts 17 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Mortgage Officers
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Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Bridge House Upper Dean

Post code:

PE18 0ND

City / Town:

Huntingdon

HQ address,
2014

Address:

Bridge House Upper Dean

Post code:

PE18 0ND

City / Town:

Huntingdon

HQ address,
2015

Address:

Bridge House Upper Dean

Post code:

PE18 0ND

City / Town:

Huntingdon

HQ address,
2016

Address:

Bridge House Upper Dean

Post code:

PE18 0ND

City / Town:

Huntingdon

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
46
Company Age

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