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BROADLANDS(BUILDERS)LIMITED

Learn more about BROADLANDS(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ

BROADLANDS(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00601851
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company BROADLANDS(BUILDERS)LIMITED is a Private Limited Company, registration number 00601851, established in United Kingdom on the 1. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ. Business of the company BROADLANDS(BUILDERS)LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 62 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.01. We do not have any information about the company BROADLANDS(BUILDERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA FIFIELD / 01/10/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FIFIELD / 01/10/2009
Form type: CH01
Date: 2010.02.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, EURO HOUSE, 1394 HIGH ROAD, LONDON, N20 9YZ
Form type: 287
Date: 2009.01.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95
Form type: 363(287)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21

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Company directors and board members:

JOHN WILLIAM FIFIELD (current)
Secretary, DIRECTOR, 2005.01.02
43 ST JOHNS ROAD , HIGH WYCOMBE
HP10 8HW, BUCKINGHAMSHIRE
JOHN WILLIAM FIFIELD (current)
Director, 2004.09.22
43 ST JOHNS ROAD , HIGH WYCOMBE
HP10 8HW, BUCKINGHAMSHIRE
PAULA FIFIELD (current)
Director, COMPANY DIRECTOR, 1997.04.04
43 ST JOHNS ROAD TYLERS GREEN , HIGH WYCOMBE
HP10 8HW, BUCKINGHAMSHIRE
DIANA FIFIELD (resigned)
Secretary, 1992.01.01 - 2005.01.02
502 KENTON LANE , HARROW
HA3 8RD, MIDDLESEX
DIANA FIFIELD (resigned)
Director, 1992.01.01 - 2005.01.02
502 KENTON LANE , HARROW
HA3 8RD, MIDDLESEX
RON WILLIAM FIFIELD (resigned)
Director, 1992.01.01 - 1997.03.05
502 KENTON LANE , HARROW
HA3 8RD, MIDDLESEX

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Information about the Private Limited Company BROADLANDS(BUILDERS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data