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Company Information for

BROADLANDS(BUILDERS)LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00601851
Private Limited Company
Active

Company Overview

About Broadlands(builders)limited
BROADLANDS(BUILDERS)LIMITED was founded on 1958-04-01 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Active". Broadlands(builders)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADLANDS(BUILDERS)LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Filing Information
Company Number 00601851
Company ID Number 00601851
Date formed 1958-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-01-01
Return next due 2019-01-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-10 01:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADLANDS(BUILDERS)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of BROADLANDS(BUILDERS)LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM FIFIELD
Company Secretary 2005-01-02
JOHN WILLIAM FIFIELD
Director 2004-09-22
PAULA FIFIELD
Director 1997-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA FIFIELD
Company Secretary 1992-01-01 2005-01-02
DIANA FIFIELD
Director 1992-01-01 2005-01-02
RON WILLIAM FIFIELD
Director 1992-01-01 1997-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-02AA30/04/17 TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-11-22AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0101/01/16 FULL LIST
2015-12-10AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0101/01/15 FULL LIST
2015-02-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0101/01/14 FULL LIST
2013-12-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-15AR0101/01/13 FULL LIST
2012-10-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-17AR0101/01/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-25AR0101/01/11 FULL LIST
2010-02-17AR0101/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA FIFIELD / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM FIFIELD / 01/10/2009
2009-10-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2009-01-28190LOCATION OF DEBENTURE REGISTER
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-26363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-19363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2005-01-26363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-19363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-26363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-29363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-14363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-09363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-04-18288bDIRECTOR RESIGNED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-01-28363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-19363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-19363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1995-01-19363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/95
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-26363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-11363sRETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-01-28363bRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1991-10-21363aRETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-12363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-09-29363RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BROADLANDS(BUILDERS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADLANDS(BUILDERS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADLANDS(BUILDERS)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADLANDS(BUILDERS)LIMITED

Intangible Assets
Patents
We have not found any records of BROADLANDS(BUILDERS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADLANDS(BUILDERS)LIMITED
Trademarks
We have not found any records of BROADLANDS(BUILDERS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADLANDS(BUILDERS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BROADLANDS(BUILDERS)LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BROADLANDS(BUILDERS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADLANDS(BUILDERS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADLANDS(BUILDERS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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