BROADBACK LIMITED

Key Data

Status

Active

Company No.

03358620

Incorporation date

23/04/1997

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1997)

06/05/2025

Secretary's details changed for Speycrest Limited on 2024-05-02

View PDF (1 pages)

06/05/2025

Director's details changed for Mr Brian David Knappett on 2024-04-23

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

08/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

13/05/2024

Director's details changed for Mr Brian David Knappett on 2024-04-25

View PDF (2 pages)

02/05/2024

Registered office address changed from Foxburgh Meadow Barn Broome House Farm Thwaite St. Mary Norfolk NR35 2EE United Kingdom to Foxburgh Meadow Barn Broome House Farm Bungay Road Thwaite St Mary Norfolk NR35 2EE on 2024-05-02

View PDF (1 pages)

02/05/2024

Change of details for Speycrest Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (4 pages)

24/05/2023

Cessation of Christine Knappett as a person with significant control on 2023-05-23

View PDF (1 pages)

24/05/2023

Notification of Speycrest Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Cessation of Brian David Knappett as a person with significant control on 2023-05-23

View PDF (1 pages)

18/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

16/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

16/05/2022

Secretary's details changed for Speycrest Limited on 2021-10-06

View PDF (1 pages)

04/03/2022

Change of details for Christine Knappett as a person with significant control on 2021-08-09

View PDF (2 pages)

01/03/2022

Change of details for Christine Knappett as a person with significant control on 2021-08-09

View PDF (2 pages)

06/10/2021

Change of details for Brian David Knappett as a person with significant control on 2021-08-09

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Brian David Knappett on 2021-08-09

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Brian David Knappett on 2021-08-09

View PDF (2 pages)

05/10/2021

Change of details for Brian David Knappett as a person with significant control on 2021-08-09

View PDF (2 pages)

04/10/2021

Registered office address changed from C/O B D Knappett the Old Rectory Belaugh Norfolk NR12 8XA United Kingdom to Foxburgh Meadow Barn Broome House Farm Thwaite St. Mary Norfolk NR35 2EE on 2021-10-04

View PDF (1 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

11/05/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

25/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

03/05/2018

Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR

View PDF (1 pages)

03/05/2018

Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

05/05/2016

Director's details changed for Mr Brian David Knappett on 2016-04-28

View PDF (2 pages)

05/05/2016

Director's details changed for Mr Brian David Knappett on 2016-04-28

View PDF (2 pages)

05/05/2016

Registered office address changed from C/O B D Knappett 13 Addison Road Gorleston-on-Sea Norfolk NR31 0PA to C/O B D Knappett the Old Rectory Belaugh Norfolk NR12 8XA on 2016-05-05

View PDF (1 pages)

04/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

15/05/2015

Director's details changed for Mr Brian David Knappett on 2015-04-29

View PDF (2 pages)

15/05/2015

Registered office address changed from Annasbrook House Gapton Hall Road Great Yarmouth Norfolk NR31 0HX to C/O B D Knappett 13 Addison Road Gorleston-on-Sea Norfolk NR31 0PA on 2015-05-15

View PDF (1 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

13/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

07/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

03/05/2013

Registered office address changed from Annasbrook Supply Company Ltd Gapton Hall Road Great Yarmouth Norfolk NR31 0HX on 2013-05-03

View PDF (1 pages)

03/05/2013

Director's details changed for Mr Brian David Knappett on 2013-05-03

View PDF (2 pages)

03/05/2013

Secretary's details changed for Speycrest Limited on 2013-05-03

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

31/08/2011

Sub-division of shares on 2011-08-01

View PDF (5 pages)

19/08/2011

Resolutions

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

19/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

05/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

07/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

20/05/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

06/08/2007

Accounting reference date extended from 31/05/07 to 30/09/07

View PDF (1 pages)

11/05/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

21/01/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

21/04/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

25/06/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

26/04/2004

Return made up to 23/04/04; full list of members

View PDF (6 pages)

21/09/2003

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (6 pages)

21/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (7 pages)

22/07/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (8 pages)

10/05/2001

Return made up to 23/04/00; full list of members

View PDF (7 pages)

26/04/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (6 pages)

04/08/2000

New secretary appointed

View PDF (2 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

09/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (6 pages)

28/04/1999

Return made up to 23/04/99; no change of members

View PDF (5 pages)

03/03/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

08/07/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

28/05/1997

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

23/04/1997

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/04/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.77K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPEYCREST LIMITED	Corporate Secretary	31/07/2001 - Present	2
Knappett, Brian David	Director	23/04/1997 - Present	5
Simpson, Raymond Alexander	Director	23/04/1997 - 31/01/2000	-
Knappett, Brian David	Secretary	23/04/1997 - 06/04/2001	1
ANNASBROOK SUPPLY CO LIMITED	Corporate Secretary	31/01/2000 - 31/07/2001	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BROADBACK LIMITED

BROADBACK LIMITED is an(a) Active company incorporated on 23/04/1997 with the registered office located at Foxburgh Meadow Barn Broome House Farm, Bungay Road, Thwaite St Mary, Norfolk NR35 2EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBACK LIMITED?

BROADBACK LIMITED is currently Active. It was registered on 23/04/1997 .

Where is BROADBACK LIMITED located?

BROADBACK LIMITED is registered at Foxburgh Meadow Barn Broome House Farm, Bungay Road, Thwaite St Mary, Norfolk NR35 2EE.

What does BROADBACK LIMITED do?

BROADBACK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADBACK LIMITED?

The latest filing was on 06/05/2025: Secretary's details changed for Speycrest Limited on 2024-05-02.