BROADHEATH CONSTRUCTION LIMITED
WORCESTER BROADHEATH BUILDING LTD

Hellopages » Herefordshire » Herefordshire, County of » WR6 5RS

Company number 07761550
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address UNIT 6 WHITBOURNE COURT, WHITBOURNE, WORCESTER, WORCESTERSHIRE, WR6 5RS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 2 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of BROADHEATH CONSTRUCTION LIMITED are www.broadheathconstruction.co.uk, and www.broadheath-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and three months. Broadheath Construction Limited is a Private Limited Company. The company registration number is 07761550. Broadheath Construction Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Broadheath Construction Limited is Unit 6 Whitbourne Court Whitbourne Worcester Worcestershire Wr6 5rs. The company`s financial liabilities are £51.85k. It is £10.22k against last year. And the total assets are £579.88k, which is £-151.12k against last year. CUPPER, Alan is a Director of the company. CUPPER, Gordon Tom is a Director of the company. The company operates in "Construction of domestic buildings".


broadheath construction Key Finiance

LIABILITIES £51.85k
+24%
CASH n/a
TOTAL ASSETS £579.88k
-21%
All Financial Figures

Current Directors

Director
CUPPER, Alan
Appointed Date: 05 September 2011
52 years old
Director
CUPPER, Gordon Tom
Appointed Date: 05 September 2011
79 years old

Persons With Significant Control

Mr Alan Cupper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Tom Cupper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADHEATH CONSTRUCTION LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Jun 2016
Micro company accounts made up to 2 September 2015
09 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
09 Oct 2015
Director's details changed for Mr Alan Cupper on 9 October 2015
09 Oct 2015
Director's details changed for Mr Gordon Tom Cupper on 9 October 2015
...
... and 11 more events
12 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2012
Particulars of a mortgage or charge / charge no: 1
21 Nov 2011
Company name changed broadheath building LTD\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-03
21 Nov 2011
Change of name notice
05 Sep 2011
Incorporation

BROADHEATH CONSTRUCTION LIMITED Charges

7 July 2015
Charge code 0776 1550 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 90 blakefield road worcester title number HW37375…
12 May 2014
Charge code 0776 1550 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Glebe edge, whitbourne, worcester, t/no: HW175978…
27 November 2012
Mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old forge old malvern road powick…
28 August 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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