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Broadland Environmental Services Limited

Broadland Environmental Services Limited is an active company incorporated on 14 December 1998 with the registered office located in Camberley, Surrey. Broadland Environmental Services Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03683242
Private limited company
Age
26 years
Incorporated 14 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St. James House
Knoll Road
Camberley
Surrey
GU15 3XW
Same address since incorporation
Telephone
01603435054
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Civil Engineer • British • Lives in UK • Born in Jan 1969
Director • Chartered Civil Engineer • British • Lives in Wales • Born in May 1980
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • Irish • Lives in Ireland • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam Nuttall Limited
Ian Gerald Phillpot and Huw Jones are mutual people.
Active
Bam Infrastructure Limited
Ian Gerald Phillpot and Huw Jones are mutual people.
Active
BMM JV Limited
Ian Gerald Phillpot and Huw Jones are mutual people.
Active
Allbrook Contract Hire Limited
Huw Jones is a mutual person.
Active
Bam M & E Rail Services Limited
Huw Jones is a mutual person.
Dissolved
Bam Nuttall Demolition Limited
Ian Gerald Phillpot is a mutual person.
Dissolved
BNS JV Limited
Ian Gerald Phillpot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£512K
Decreased by £2.59M (-84%)
Turnover
Unreported
Decreased by £456K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£517K
Decreased by £2.59M (-83%)
Total Liabilities
-£70K
Decreased by £78K (-53%)
Net Assets
£447K
Decreased by £2.51M (-85%)
Debt Ratio (%)
14%
Increased by 8.77% (+184%)
Latest Activity
Mr Alan Patrick Mcginley Appointed
7 Days Ago on 15 Oct 2025
Gareth James Heatley Resigned
7 Days Ago on 15 Oct 2025
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Ian Malcolm Parish Resigned
2 Years 9 Months Ago on 16 Jan 2023
Mr Huw Jones Appointed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Termination of appointment of Gareth James Heatley as a director on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Alan Patrick Mcginley as a director on 15 October 2025
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 22 Dec 2023
Appointment of Mr Huw Jones as a director on 16 January 2023
Submitted on 16 Jan 2023
Termination of appointment of Ian Malcolm Parish as a director on 16 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
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