BROADLANDS(BUILDERS)LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 00601851
Status Active
Incorporation Date 1 April 1958
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of BROADLANDS(BUILDERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. Broadlands Builders Limited is a Private Limited Company. The company registration number is 00601851. Broadlands Builders Limited has been working since 01 April 1958. The present status of the company is Active. The registered address of Broadlands Builders Limited is Euro House 1394 High Road London N20 9yz. . FIFIELD, John William is a Secretary of the company. FIFIELD, John William is a Director of the company. FIFIELD, Paula is a Director of the company. Secretary FIFIELD, Diana has been resigned. Director FIFIELD, Diana has been resigned. Director FIFIELD, Ron William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FIFIELD, John William
Appointed Date: 02 January 2005
Director
FIFIELD, John William
Appointed Date: 22 September 2004
70 years old
Director
FIFIELD, Paula
Appointed Date: 04 April 1997
68 years old

Resigned Directors

Secretary
FIFIELD, Diana
Resigned: 02 January 2005
Director
FIFIELD, Diana
Resigned: 02 January 2005
85 years old
Director
FIFIELD, Ron William
Resigned: 05 March 1997
95 years old

Persons With Significant Control

Mr John William Fifield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Fifield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADLANDS(BUILDERS)LIMITED Events

08 Feb 2017
Confirmation statement made on 1 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 64 more events
16 Aug 1988
Full accounts made up to 30 April 1987
01 Jun 1988
Return made up to 31/12/87; full list of members
19 Jan 1988
Registered office changed on 19/01/88 from: 6 long lane london EC1A 9DP
31 Jan 1987
Full accounts made up to 30 April 1986
31 Jan 1987
Return made up to 30/12/86; full list of members

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