Broadview Builders Limited

Company details

Type

Private Limited Company

Incorporated

1991-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-02-05 · next due 2026-02-19109 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Upfield, Malcolm Tony · Director appointed 2011-08-31
• Bailey, Gary John · Director appointed 2011-08-31
• Walker, Brenda Anne · Secretary appointed 1991-12-16 resigned 2011-12-07
• Walker, Anthony Scott · Director appointed 1991-12-16 resigned 2011-12-07
• Ashby, Stephen Edward · Director appointed 1991-12-16 resigned 2011-12-07
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-12-16 resigned 1991-12-19

People with significant control (2)

• Mr Gary John Bailey Active
  Individual Psc · British · resident in England · born 4/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Malcolm Tony Upfield Active
  Individual Psc · British · resident in England · born 3/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-29
  F/H the rowans hailsham road heathfield east sussex t/no SX52788. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Deposit agreement to secure own liabilities Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-10-19
  All deposits with the banks treasury division in the name of the bank re the company. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-02 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-10 Dissolution application strike off company DS01 Dissolution
• 2025-12-01 Total-exemption-full accounts AA Accounts
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Total-exemption-full accounts AA Accounts
• 2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-10 Total-exemption-full accounts AA Accounts
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-05 Total-exemption-full accounts AA Accounts
• 2022-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-06 Total-exemption-full accounts AA Accounts
• 2021-03-15 Total-exemption-full accounts AA Accounts
• 2021-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.