Broadland Renewable Construction Limited

Active08062049 Private limited company
Incorporated
9 May 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
137 Scalby Road
Scarborough
YO12 6TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 9 May 2012
British
Born October 1936 (90)
Director · Appointed 9 May 2012
British
Born January 1971 (55)
Director · Appointed 9 May 2012
British
Born August 1972 (54)
Director · Appointed 9 May 2012
British
Born December 1980 (45)
Director · Appointed 9 May 2012
British
Born January 1975 (51)
Officer history (1 former)
20 July 2020
Appointed Beeforth, Deborah as Secretary
20 July 2020
Resigned Swiers, Barry Peter as Secretary
9 May 2012
Appointed Guthrie, John as Director
9 May 2012
Appointed Guthrie, Peter John as Director
9 May 2012
Appointed Guthrie, Richard as Director
9 May 2012
Appointed Mosgrove, David Cedric as Director
9 May 2012
Appointed Robson, Martin as Director
9 May 2012
Appointed Swiers, Barry Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00483844

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Baltic UK Limited Owns 75–100% of shares
Black Isle Homes Limited Owns 75–100% of shares
Broadland Energy (Donich) Limited Owns 75–100% of shares
Broadland Energy (Kiachnish) Limited Owns 75–100% of shares
Broadland Energy (Laudale) Limited Owns 75–100% of shares
Broadland Energy (Moy) Limited Owns 75–100% of shares
Broadland Properties Estates Limited Owns 75–100% of shares
Broadland Properties Trading Limited Owns 75–100% of shares
Broadland Renewable Construction Limited This company Owns 75–100% of shares
Broadland Renewable Energy Limited Owns 75–100% of shares
Corlands Minerals Limited Owns 75–100% of shares
County Properties Group Limited Owns 75–100% of shares
County Properties Limited Owns 75–100% of shares
Queensway Park Data Centres Limited Owns 50–75% of shares
County Residential Limited Owns 75–100% of shares
Hever Castle Limited Owns 75–100% of shares
Hever Castle Culinary Limited Owns 75–100% of shares
Hever Castle Golf Club Limited Owns 75–100% of shares
Nevis Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Accounts for a dormant company31 December 2025
11 May 2026Confirmation statement with no updates9 May 2026
12 May 2025Confirmation statement with no updates9 May 2025
2 May 2025Change of details for a person with significant control
4 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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