BROADLAND ENVIRONMENTAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BROADLAND ENVIRONMENTAL SERVICES LIMITED
COMPANY NUMBER
03683242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/1998
(26years old)
WEBSITE
http://bamnuttall.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU15 3XW
Telephone: 0127663484
TPS: No
St. James House
Knoll Road
Camberley
Surrey
GU15 3XW
Telephone: 63484
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM NUTTALL LIMITED | Active - Accounts Filed | View Report |
| BROADLAND ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADLAND ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADLAND ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLAND ENVIRONMENTAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/1998 - Present (26years) Born in Oct 1945 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 08/12/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 18/01/2023 | Ian Malcolm Parish (926584467) has left the board |
| 18/01/2023 | New Board Member Huw Jones (930425838) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 22/10/2021 | New Board Member Ian Malcolm Parish (926584467) Appointed |
| 22/10/2021 | Adrian Philip Savory (927026165) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 05/10/2020 | Ruth Marie Dunphy (920272152) has left the board |
| 05/10/2020 | New Board Member Ian Gerald Phillpot (927482071) Appointed |
| 11/06/2020 | Stephen Charles Fox (912016233) has left the board |
| 11/06/2020 | New Board Member Adrian Philip Savory (927026165) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Ruth Marie Dunphy (920272152) Appointed |
| 17/06/2019 | New Company Secretary Michelle Jane Davey (925947299) Appointed |
| 17/06/2019 | Geoffrey Mark Renshaw (915072233) has left the board |
| 17/06/2019 | Geoffrey Mark Renshaw (906135187) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 06/03/2015 | New Board Member Gareth James Heatley (919552399) Appointed |
| 06/03/2015 | Helen Julia Samuels (918071272) has left the board |
| 30/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 22/08/2013 | James Christopher Rowntree (916502249) has left the board |
| 22/08/2013 | New Board Member Helen Julia Samuels (918071272) Appointed |
| 10/05/2013 | New Accounts filed |
| 16/01/2013 | New Board Member Stephen Charles Fox (912016233) Appointed |
| 16/01/2013 | Robert Treadgold (908447255) has left the board |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
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