Broadgate Builders (spalding) Limited
- Holding
- Active
- 49 years
- 3 employees
- £21,211,125 (assets)
- Real address
- 3 directors
- 2 owners
- Solo founder
Company size
Company status
Company incorporated on February 02, 1976
Average employees reported at April 05, 2024
Current assets reported at April 05, 2024
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Construction of domestic buildings
41202
102538 companies
SIC CODE 41202. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Broadgate Builders (spalding) Limited is a private limited company registered in England/Wales with the registration number 01242542. The company was founded forty nine years ago on February 02, 1976, and registered at PE12 6DB, Weston Hills, Spalding Lincs, Broadgate House, Broadgate. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the construction of domestic buildings industries. Officially, it has two owners or PSCs, three directors, and three employees.
It's a holding company. The last reported current assets is £21,211,125.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2019-03-07
Also participates in 1 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2019-03-07
Also participates in 1 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
Started on 2024-06-12
Also participates in 2 other companies.
Non-executive director
Non-executive director
-
Individual
- 5 years
- 8
-
Resident of United Kingdom
Started on 2019-11-11
Also participates in 8 other companies.
Director
Director
-
Individual
- 8 years
- 6
-
Resident of United Kingdom
Started on 2017-04-21
Also participates in 6 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Registration of charge 012425420084, created on 2025-04-24Download 8 pages pdf report
-
Director's details changed for Mr Nicholas John Bossley on 2025-04-16Download 2 pages pdf report
-
Appointment of Mr Alexander Jurek Szarawarski as a director on 2025-04-01Download 2 pages pdf report
See all events
Broadgate Builders (spalding) Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-04-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-07-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2019-07-19
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-09-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2017-10-20
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-01-17
Director
Director
FAQ about Broadgate Builders (spalding) Limited
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