Ltd Facts The UK company register, as filed

Register entry · No. 16554669

BROADLANDS CHCP LIMITED

Active Private Limited Company Incorporated 1 Jul 2025

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHARTER HCP :LIMITED, 3RD FLOOR, 75 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7BE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings
    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    1 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    14 Jul 2027
    Last made up to
    30 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADLANDS CHCP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Richard Sawyer Director 1 Jul 2025 — December 1964 English · United Kingdom
Thomas David Pritchard Director 1 Jul 2025 — September 1988 British · England
Thomas David Pritchard Secretary 1 Jul 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charter Hcp Limited company · 10356432 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Jul 2025 — —
Mr Thomas David Pritchard Significant influence or control 1 Jul 2025 — September 1988 British · England
Mr Mark Richard Sawyer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2025 — December 1964 English · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADLANDS CHCP LIMITED still trading?

The register shows BROADLANDS CHCP LIMITED as active.

What does BROADLANDS CHCP LIMITED do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings); 43999 (Other specialised construction activities n.e.c.).

When was BROADLANDS CHCP LIMITED set up?

It was incorporated on 1 July 2025.

When are BROADLANDS CHCP LIMITED's accounts due?

Next accounts are due by 1 April 2027.

When is BROADLANDS CHCP LIMITED's next confirmation statement due?

By 14 July 2027.

Who runs BROADLANDS CHCP LIMITED?

BROADLANDS CHCP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17312405 AFRICA & PETERSON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 1 Jul 2026 41100 · Development of building projects
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House