Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Broadland Environmental Services Limited
- Incorporated
- 14 December 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alan Patrick Mcginley
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Second FloorBlock A Spectrum Point279 Farnborough RoadFarnboroughGU14 7LS
Officers 4 active
Officer details are public data from the Companies House register.
Mcginley, Alan Patrick
Director · Appointed 15 October 2025
Irish
Born March 1976 (50)
Director · Appointed 16 January 2023
British
Born May 1980 (46)
Director · Appointed 1 October 2020
British
Born December 1973 (52)
Davey, Michelle Jane
Secretary · Appointed 1 June 2019
Officer history (18 former)
15 October 2025
Resigned Heatley, Gareth James as Director
15 October 2025
Appointed Mcginley, Alan Patrick as Director
16 January 2023
16 January 2023
7 October 2021
7 October 2021
1 October 2020
1 October 2020
1 June 2020
1 June 2020
1 June 2019
1 June 2019
1 June 2019
1 June 2019
Appointed Davey, Michelle Jane as Secretary
1 January 2015
Appointed Heatley, Gareth James as Director
1 January 2015
Resigned Samuels, Helen Julia as Director
1 August 2013
Appointed Samuels, Helen Julia as Director
1 August 2013
2 January 2013
2 January 2013
23 November 2011
23 November 2011
Resigned Abraham, Roger Charles as Director
9 August 2010
9 August 2010
15 May 2008
Appointed Abraham, Roger Charles as Director
15 May 2008
8 May 2007
8 May 2007
17 December 2002
15 August 2002
28 September 2001
28 September 2001
25 October 1999
29 March 1999
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. 12661700
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 305189
Former controllers (1)
14 May 2021
Ceased Halcrow Group Limited — Holds 25–50% of voting rights
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bam Construct & Ventures UK Limited Owns 75–100% of shares
Bam Construction Limited Owns 75–100% of shares
Bam Design Limited Owns 75–100% of shares
HBG UK Pension Trustee Limited Owns 25–50% of shares
Kyle Stewart Executive Pension Trustee Limited Owns 25–50% of shares
Bam FM Limited Owns 75–100% of shares
Bam Energy Limited Owns 75–100% of shares
Sutton Group Limited Owns 75–100% of shares
Bam Properties Limited Owns 75–100% of shares
Bam Glory Mill Limited Owns 75–100% of shares
Bam Monk Bridge Limited Owns 75–100% of shares
Bam Queen Street Limited Owns 75–100% of shares
Bam TCP Atlantic Square Limited Owns 25–50% of shares
Bam Site Solutions Limited Owns 75–100% of shares
Bam Nuttall Limited Owns 75–100% of shares
Bam Infrastructure Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Broadland Environmental Services Limited This company Owns 75–100% of shares
Bam UK & Ireland Enabling Services Limited Owns 75–100% of shares
Kyle Stewart Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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