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BROADLAND ENVIRONMENTAL SERVICES LIMITED - St. James House, Knoll Road, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 03683242
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St. James House
- Knoll Road
- Camberley
- Surrey
- GU15 3XW St. James House, Knoll Road, Camberley, Surrey, GU15 3XW UK
Management
- Managing Directors
- HEATLEY, Gareth James
- JONES, Huw
- PHILLPOT, Ian Gerald
- Company secretaries
- DAVEY, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-14
- Age Of Company 1998-12-14 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ch2m Hill Holdings Limited
- -
- Bam Nuttall Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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BROADLAND ENVIRONMENTAL SERVICES LIMITED Company Description
- BROADLAND ENVIRONMENTAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03683242. Its current trading status is "live". It was registered 1998-12-14. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at St. James House .
Get BROADLAND ENVIRONMENTAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadland Environmental Services Limited - St. James House, Knoll Road, Camberley, Surrey, United Kingdom
- 1998-12-14
- 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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-07) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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notification-of-a-person-with-significant-control (2022-01-04) - PSC02
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
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appoint-person-director-company-with-name (2013-01-14) - AP01
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accounts-with-accounts-type-full (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-01-17) - CH01
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termination-director-company-with-name (2013-08-20) - TM01
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-08-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date (2012-01-11) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-28) - CH03
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-12-02) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-16) - TM01
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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appoint-person-director-company-with-name (2010-08-16) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-08) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-22) - 288a
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legacy (2008-05-22) - 288b
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accounts-with-accounts-type-full (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-05-25) - 288b
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legacy (2007-05-25) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-12-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-01-11) - 288c
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legacy (2006-01-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-23) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-30) - 288a
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legacy (2002-12-20) - 363s
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legacy (2002-08-21) - 288b
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accounts-with-accounts-type-full (2002-08-20) - AA
keyboard_arrow_right 2001
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-02-21) - 88(2)R
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legacy (2001-10-02) - 288b
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legacy (2001-10-10) - 288a
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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accounts-with-accounts-type-dormant (2000-03-16) - AA
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-26) - 88(2)R
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legacy (1999-11-03) - 288a
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legacy (1999-10-28) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-20) - 288a
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legacy (1998-12-20) - 288b
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incorporation-company (1998-12-14) - NEWINC