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Companies/03005310

Broadgate Homes Limited

Development of building projects · Weston Hills Spalding

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Broadgate Builders (Spalding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-09 · No cessation recorded

Source record 131840542
Show 3 ceased records
MB
Miss Mary Catriona Balfour SyedIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-07 · Ceased 2026-03-09

Source record 122714828
SB
Mrs Sharon Lesley Bissett-ClarkeIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2019-03-07 · Ceased 2026-03-09

Source record 122721049
TB
The Estate Of The Late David Deas Bissett-ClarkeIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-25

Source record 121482510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AS
Alexander Jurek SzarawarskiCurrent director
Appointed 2025-04-01 · 1 yr · Managing Director
+22 others
SB
Sharon Bissett ClarkeCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+21 others
SF
Susan ForemanCurrent secretary
Appointed 2017-04-21 · 9 yrs
+5 others
Show 10 historical appointments
SU
Samantha UlyettResigned secretary
Resigned 2007-03-26 · 10 yrs
IC
Ian CanhamResigned director
Resigned 2002-04-29 · 21 yrs · Accountant
VW
Victoria WalkerResigned secretary
Resigned 2000-03-23 · 7 yrs
RL
Richard LewisResigned secretary
Resigned 2000-03-23 · 3 yrs · Solicitor
NK
Neil KempsterResigned director
Resigned 1998-09-23 · 1 yr · Property Consultant
NR
Nicholas RaynerResigned directorResigned secretary
Resigned 1995-01-24 · 5 yrs · Company Accountant
TB
The Estate Of The Late Bissett ClarkeResigned director
Resigned 1995-01-24 · 7 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-01-03
CorpInstant Companies LimitedResigned director
Resigned 1995-01-03

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active