BROADGATE BUILDERS (SPALDING) LIMITED

Company summary

Company number: 01242542
Status: ACTIVE
Incorporated / age: 2 February 197650 years
Registered office: Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
Accounts due: 5 January 2027
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
Nature of business
Construction of domestic buildings
Previous company names
BROADGATE HOMES LTD
BROADGATE BUILDERS (SPALDING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Susan Jane ACTIVE	Secretary	21 Apr 2017				Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
BISSETT-CLARKE, Sharon Lesley ACTIVE	Director	11 Nov 2019		United Kingdom	June 1950	Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
BOSSLEY, Nicholas John ACTIVE	Director	12 Jun 2024		United Kingdom	January 1966	Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
SZARAWARSKI, Alexander Jurek ACTIVE	Director	01 Apr 2025		England	August 1975	Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
LEWIS, Richard Walter RESIGNED	Secretary	23 Mar 2000	30 Nov 2003			23 New Road, Spalding, Lincolnshire, PE11 1DH
RAYNER, Winifred Ann RESIGNED	Secretary		23 Mar 2000			83 West Elloe Avenue, Spalding, Lincolnshire, PE11 2BJ
ULYETT, Samantha Elizabeth RESIGNED	Secretary	23 Mar 2000	21 Apr 2017			Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
BISSETT-CLARKE, The Estate Of The Late David Deas RESIGNED	Director		29 Apr 2002	United Kingdom	March 1946	Willesby Hall, Albion Street, Spalding, Lincolnshire, PE11 2AJ
CANHAM, Ian John RESIGNED	Director	29 Apr 2002	17 Jan 2024	United Kingdom	April 1965	Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB
KEMPSTER, Neil Robert RESIGNED	Director	23 Sep 1998	28 Mar 2000		February 1968	9 Sargeants Close, Sibsey, Boston, Lincolnshire, PE22 0RU
PRICE, Howard Robert RESIGNED	Director		08 Nov 1996		October 1952	31 Spalding Road, Holbeach, Spalding, Lincs, PE12 7HG
RAYNER, Nicholas John RESIGNED	Director		23 Mar 2000	United Kingdom	February 1964	53 Woolram Wygate, Spalding, Lincolnshire, PE11 1PB

FOREMAN, Susan Jane ACTIVE
Role: Secretary
Appointed on: 21 Apr 2017
Address: Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB

BISSETT-CLARKE, Sharon Lesley ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB

BOSSLEY, Nicholas John ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB

SZARAWARSKI, Alexander Jurek ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1975
Address: Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB

LEWIS, Richard Walter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 30 Nov 2003
Address: 23 New Road, Spalding, Lincolnshire, PE11 1DH

RAYNER, Winifred Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 2000
Address: 83 West Elloe Avenue, Spalding, Lincolnshire, PE11 2BJ

ULYETT, Samantha Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 21 Apr 2017
Address: Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB

BISSETT-CLARKE, The Estate Of The Late David Deas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2002
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Willesby Hall, Albion Street, Spalding, Lincolnshire, PE11 2AJ

CANHAM, Ian John RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 17 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Broadgate House, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB

KEMPSTER, Neil Robert RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 28 Mar 2000
Date of birth: February 1968
Address: 9 Sargeants Close, Sibsey, Boston, Lincolnshire, PE22 0RU

PRICE, Howard Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Date of birth: October 1952
Address: 31 Spalding Road, Holbeach, Spalding, Lincs, PE12 7HG

RAYNER, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 53 Woolram Wygate, Spalding, Lincolnshire, PE11 1PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 2001	Outstanding
29 Jun 2001	Outstanding
29 Jun 2001	Outstanding
16 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1987	Satisfied
17 Nov 1986	Satisfied
17 Nov 1986	Satisfied
17 Nov 1986	Satisfied
17 Nov 1986	Satisfied
15 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1983	Satisfied
26 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1980	Satisfied
20 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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