Broadland Construction Limited (number 02748789) is a private limited company legally formed on 1992-09-18 in England. The business has its registered office at Unit 12, The Oaks Revenge Road, Lordswood, Chatham ME5 8LF. Changed on 1994-12-05, the previous name the enterprise utilized was Wiseway Construction (East Anglia) Limited. Broadland Construction Limited is operating under SIC code: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name Broadland Construction Limited
Number 02748789
Date of Incorporation: Fri, 18th Sep 1992
End of financial year: 31 March
Address: Unit 12, The Oaks Revenge Road, Lordswood, Chatham, ME5 8LF
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

Moving to the 3 directors that can be found in this particular firm, we can name: Matthew N. (in the company from 06 April 2018), Robert K. (appointment date: 01 April 2010), David S. (appointed on 29 April 1997). 1 secretary is also present: Stephen H. (appointed on 01 April 2012). The Companies House lists 3 persons of significant control, namely: Faithdean Holdings Limited can be reached at Revenge Road, ME5 8LF Chatham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin C. has 1/2 or less of shares, 1/2 or less of voting rights, Faithdean Plc can be reached at Revenge Road, Lordswood, ME5 8LF Chatham, Kent. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 1,752,621 3,434,957
Total Assets Less Current Liabilities 1,051,031 1,447,231

People with significant control

Faithdean Holdings Limited
20 July 2020
Address Unit 12 The Oaks Revenge Road, Chatham, ME5 8LF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 12221767
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kevin C.
6 April 2016 - 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Faithdean Plc
6 April 2016 - 20 July 2020
Address The Oaks Revenge Road, Lordswood, Chatham, Kent, ME5 8LF, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 01389235
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 11th, December 2023 | accounts
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