BROADGATE BUILDERS (SPALDING) LIMITED
Company details
- Registered name
- BROADGATE BUILDERS (SPALDING) LIMITED
- Company number
- 01242542
- Registered office
- Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
- Company type
- Private limited company
- Incorporated on
- 2 February 1976
- Status
- Active
- Age
- 50 years
- Previous names
- BROADGATE HOMES LTD (to 13 Sept 1988) · BROADGATE BUILDERS (SPALDING) LIMITED (to 15 Jul 1988)
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 17 of 83 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/08/2026 | Charge registered | — | A registered charge |
| 14/07/2025 | Charge registered | — | A registered charge |
| 24/04/2025 | Charge registered | — | A registered charge |
| 01/04/2025 | Director appointed | — | SZARAWARSKI, Alexander Jurek |
| 12/06/2024 | Director appointed | — | BOSSLEY, Nicholas John |
| 17/01/2024 | Director resigned | CANHAM, Ian John | — |
| 25/11/2019 | Person with significant control ceased | The Estate Of The Late David Deas Bissett-Clarke | — |
| 11/11/2019 | Director appointed | — | BISSETT-CLARKE, Sharon Lesley |
| 07/03/2019 | Person with significant control added | — | Mrs Sharon Lesley Bissett-Clarke |
| 07/03/2019 | Person with significant control added | — | Miss Mary Catriona Balfour Syed |
| 25/05/2018 | Charge registered | — | A registered charge |
| 12/10/2017 | Charge registered | — | A registered charge |
| 29/09/2017 | Charge registered | — | A registered charge |
| 21/04/2017 | Secretary resigned | ULYETT, Samantha Elizabeth | — |
| 21/04/2017 | Secretary appointed | — | FOREMAN, Susan Jane |
| 26/01/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | The Estate Of The Late David Deas Bissett-Clarke |
| 19/06/2015 | Charge registered | — | A registered charge |
| 24/02/2009 | Charge registered | — | Legal charge |
| 01/05/2007 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROADGATE BUILDERS (SPALDING) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
17 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BROADGATE BUILDERS (SPALDING) LIMITED (01242542)
BROADGATE BUILDERS (SPALDING) LIMITED is a private limited company incorporated on 2 February 1976 and registered in the United Kingdom under company number 01242542. Its registered office is at Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 5 April 2025. 12 active officers are on record , and the person with significant control is Miss Mary Catriona Balfour Syed. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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