BROADLANDS(BUILDERS)LIMITED

Key Data

Status

Active

Company No.

00601851

Incorporation date

01/04/1958

Size

Micro Entity

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

20/06/2025

Confirmation statement made on 2025-06-18 with updates

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20/01/2025

Micro company accounts made up to 2024-04-30

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18/06/2024

Confirmation statement made on 2024-06-18 with updates

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18/01/2024

Micro company accounts made up to 2023-04-30

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20/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

06/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

21/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

21/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (5 pages)

25/05/2021

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 43 st. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW on 2021-05-25

View PDF (1 pages)

15/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

14/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

14/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

16/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-16

View PDF (1 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

15/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

06/10/2017

Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-06

View PDF (1 pages)

04/10/2017

Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 2017-10-04

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

04/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

17/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (5 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

17/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Paula Fifield on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for John William Fifield on 2009-10-01

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

28/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 28/01/2009 from euro house 1394 high road london N20 9YZ

View PDF (1 pages)

28/01/2009

Location of debenture register

View PDF (1 pages)

28/01/2009

Location of register of members

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

22/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

10/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

26/01/2007

Return made up to 01/01/07; full list of members

View PDF (7 pages)

30/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/01/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

11/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

01/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Return made up to 01/01/05; full list of members

View PDF (7 pages)

11/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

20/10/2004

New director appointed

View PDF (2 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

19/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

11/03/2003

Return made up to 01/01/03; full list of members

View PDF (7 pages)

07/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

26/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

26/02/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

01/02/2001

Return made up to 01/01/01; full list of members

View PDF (6 pages)

11/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

29/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1999-04-30

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25/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

14/01/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

09/01/1998

Return made up to 01/01/98; no change of members

View PDF (4 pages)

18/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

28/01/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

23/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

19/01/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

31/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

19/01/1995

Return made up to 01/01/95; no change of members

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25/10/1994

Accounts for a small company made up to 1994-04-30

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26/01/1994

Return made up to 01/01/94; no change of members

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04/10/1993

Accounts for a small company made up to 1993-04-30

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11/01/1993

Return made up to 01/01/93; full list of members

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30/09/1992

Accounts for a small company made up to 1992-04-30

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28/01/1992

Return made up to 01/01/92; no change of members

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21/10/1991

Accounts for a small company made up to 1991-04-30

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21/10/1991

Return made up to 12/07/91; no change of members

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12/11/1990

Accounts for a small company made up to 1990-04-30

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12/11/1990

Return made up to 03/10/90; full list of members

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29/09/1989

Return made up to 25/08/89; full list of members

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21/09/1989

Accounts for a small company made up to 1989-04-30

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13/09/1988

Accounts for a small company made up to 1988-04-30

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13/09/1988

Return made up to 02/08/88; full list of members

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16/08/1988

Full accounts made up to 1987-04-30

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01/06/1988

Return made up to 31/12/87; full list of members

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19/01/1988

Registered office changed on 19/01/88 from: 6 long lane london EC1A 9DP

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31/01/1987

Full accounts made up to 1986-04-30

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31/01/1987

Return made up to 30/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.52K
-
0.00
109.75K
-

2022
2
43.68K
-
0.00
121.84K
-

2023
2
69.28K
-
0.00
-
-

2023
2
69.28K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

69.28K £58.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fifield, John William	Director	22/09/2004 - Present	2
Fifield, Paula	Director	04/04/1997 - Present	-
Fifield, John William	Secretary	02/01/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADLANDS(BUILDERS)LIMITED

BROADLANDS(BUILDERS)LIMITED is an(a) Active company incorporated on 01/04/1958 with the registered office located at 43 St. Johns Road, Penn, High Wycombe, Buckinghamshire HP10 8HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLANDS(BUILDERS)LIMITED?

BROADLANDS(BUILDERS)LIMITED is currently Active. It was registered on 01/04/1958 .

Where is BROADLANDS(BUILDERS)LIMITED located?

BROADLANDS(BUILDERS)LIMITED is registered at 43 St. Johns Road, Penn, High Wycombe, Buckinghamshire HP10 8HW.

What does BROADLANDS(BUILDERS)LIMITED do?

BROADLANDS(BUILDERS)LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does BROADLANDS(BUILDERS)LIMITED have?

BROADLANDS(BUILDERS)LIMITED had 2 employees in 2023.

What is the latest filing for BROADLANDS(BUILDERS)LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-04-30.