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BROADHEATH BUILDING LIMITED

Learn more about BROADHEATH BUILDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6, WHITBOURNE COURT, WHITBOURNE, WORCESTER, WR6 5RS

BROADHEATH BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 00959800
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.07
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 02.09
next due date: 2017.06.02
overdue: NO
last made update: 2015.09.01
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1988.11.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.08.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.08

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 01/09/15
Form type: AA
Date: 2016.06.01
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON TOM CUPPER / 20/11/2015
Form type: CH01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUPPER / 20/11/2015
Form type: CH01
Date: 2015.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MR GORDON TOM CUPPER / 20/11/2015
Form type: CH03
Date: 2015.11.20
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01/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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02/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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02/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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01/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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COMPANY NAME CHANGED BROADHEATH CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 21/11/11
Form type: CERTNM
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2011.11.21
Form type: RES15
Document description: CHANGE OF NAME 03/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.21
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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01/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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01/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON TOM CUPPER / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CUPPER / 25/11/2009
Form type: CH01
Date: 2009.11.25
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01/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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01/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05
Form type: AA
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/04
Form type: AA
Date: 2005.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/03
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.01
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CONVE, 12/06/03
Form type: 122
Date: 2003.07.01
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AD 14/06/03---------, £ SI [email protected]=250, £ IC 250/500
Form type: 88(2)R
Date: 2003.07.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/02
Form type: AA
Date: 2003.06.30
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.20

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Company directors and board members:

GORDON TOM CUPPER (current)
Secretary, 1997.02.18
UNIT 6 WHITBOURNE COURT , WHITBOURNE
WR6 5RS, WORCESTER
ALAN CUPPER (current)
Director, BUILDING SITE MANAGER, 1994.11.20
UNIT 6 WHITBOURNE COURT , WHITBOURNE
WR6 5RS, WORCESTER
GORDON TOM CUPPER (current)
Director, BUILDER, 1992.10.25
UNIT 6 WHITBOURNE COURT , WHITBOURNE
WR6 5RS, WORCESTER
GEOFFREY THOMAS TROW (resigned)
Secretary, 1992.10.25 - 1997.02.18
THE FIRS SAILORS BANK LOWER BROADHEATH , WORCESTER
WR2 6QT, WORCESTESHIRE
GEOFFREY THOMAS TROW (resigned)
Director, BUILDER, 1992.10.25 - 1997.02.18
THE FIRS SAILORS BANK LOWER BROADHEATH , WORCESTER
WR2 6QT, WORCESTESHIRE
Date 2013.09.02 2012.09.02
Fixed Assets £ 679,000 £ 679,000
Tangible Fixed Assets £ 679,000 £ 679,000
Current Assets £ 421,483 - 9.17 % £ 464,012
Debtors £ 408,270 - 9.6 % £ 451,637
Shareholder Funds £ 489,734 - 7.08 % £ 527,039
Profit Loss Account Reserve £ 489,234 - 7.08 % £ 526,539
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 489,734 - 7.08 % £ 527,039
Total Assets Less Current Liabilities £ 1,089,734 - 3.31 % £ 1,127,039
Net Current Assets Liabilities £ 410,734 - 8.33 % £ 448,039
Creditors Due Within One Year £ 10,749 - 32.71 % £ 15,973
Cash Bank In Hand £ 13,213 + 6.77 % £ 12,375
Share Capital Allotted Called Up Paid £ 250 £ 250
Number Shares Allotted 250 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 679,000 £ 679,000
Creditors Due After One Year £ 600,000 £ 600,000

Companies near to BROADHEATH BUILDING ltd.

Information about the Private Limited Company BROADHEATH BUILDING 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: 2016.06.27. Reload the data