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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 Farnborough, Hampshire. Broadland Environmental Services Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03683242
Private limited company
Age
27 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 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
Second Floor, Block A Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
United Kingdom
Address changed on 15 Jan 2026 (7 days ago)
Previous address was St. James House Knoll Road Camberley Surrey GU15 3XW
Telephone
01603435054
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1980
Director • British • Lives in England • Born in Dec 1973
Director • Irish • Lives in Ireland • Born in Mar 1976
Bam Nuttall Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam Nuttall Limited
Huw Jones and Ian Gerald Phillpot are mutual people.
Active
Bam Infrastructure Limited
Huw Jones and Ian Gerald Phillpot are mutual people.
Active
BMM JV Limited
Huw Jones and Ian Gerald Phillpot 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
Registered Address Changed
7 Days Ago on 15 Jan 2026
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Bam Nuttall Limited (PSC) Details Changed
8 Days Ago on 14 Jan 2026
Mrs Michelle Jane Davey Details Changed
8 Days Ago on 14 Jan 2026
Mr Alan Patrick Mcginley Appointed
3 Months Ago on 15 Oct 2025
Gareth James Heatley Resigned
3 Months Ago on 15 Oct 2025
Small Accounts Submitted
7 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
2 Years Ago on 7 Jan 2024
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Documents
Registered office address changed from St. James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 14 December 2025 with no updates
Submitted on 14 Jan 2026
Change of details for Bam Nuttall Limited as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Secretary's details changed for Mrs Michelle Jane Davey on 14 January 2026
Submitted on 14 Jan 2026
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
Repayment History
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