BROADLAND DIGITAL LIMITED

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BROADLAND DIGITAL LIMITED

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Key Data

Status

Active

Company No.

04802472

Incorporation date

18/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 14 Vulcan House, Vulcan Road North, Norwich, Norfolk NR6 6AQCopy
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Latest events (Record since 18/06/2003)
dot icon22/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon28/08/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon19/02/2025
Registration of charge 048024720001, created on 2025-02-13
dot icon15/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon12/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with updates
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/01/2023
Memorandum and Articles of Association
dot icon05/01/2023
Resolutions
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with updates
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/03/2022
Confirmation statement made on 2022-03-26 with updates
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon31/03/2021
Confirmation statement made on 2021-03-26 with updates
dot icon07/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon26/03/2020
Confirmation statement made on 2020-03-26 with updates
dot icon26/03/2020
Director's details changed for Justin Lee Revell on 2020-03-12
dot icon26/03/2020
Director's details changed for Mr Christian James Revell on 2020-03-12
dot icon06/12/2019
Current accounting period extended from 2019-06-30 to 2019-12-31
dot icon27/03/2019
Confirmation statement made on 2019-03-26 with updates
dot icon27/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon12/03/2019
Director's details changed for Justin Lee Revell on 2019-02-28
dot icon12/03/2019
Director's details changed for Christian James Revell on 2019-03-12
dot icon12/03/2019
Change of details for Mr Christian James Revell as a person with significant control on 2019-03-12
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with updates
dot icon26/03/2018
Cessation of Keith Alan Russell as a person with significant control on 2018-03-26
dot icon26/03/2018
Cessation of Carol Edna Revell as a person with significant control on 2018-03-26
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-03-26
dot icon10/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon08/11/2017
Change of details for Mr Justin Lee Revell as a person with significant control on 2017-11-03
dot icon08/11/2017
Director's details changed for Justin Lee Revell on 2017-11-03
dot icon08/11/2017
Director's details changed for Justin Lee Revell on 2017-11-03
dot icon21/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon17/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon07/07/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon02/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/06/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon16/05/2014
Termination of appointment of Carol Revell as a secretary
dot icon16/05/2014
Termination of appointment of Keith Revell as a director
dot icon06/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/10/2013
Statement of capital following an allotment of shares on 2013-09-05
dot icon24/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon08/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-05-01
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/10/2011
Appointment of Christian James Revell as a director
dot icon24/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon17/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon24/09/2010
Registered office address changed from Unit 1 Vulcan House Vulcan Road North Norwich Norfolk NR6 6AQ on 2010-09-24
dot icon24/06/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon24/06/2010
Director's details changed for Justin Lee Revell on 2010-06-18
dot icon24/06/2010
Director's details changed for Keith Alan Revell on 2010-06-18
dot icon16/11/2009
Total exemption full accounts made up to 2009-06-30
dot icon14/07/2009
Return made up to 18/06/09; full list of members
dot icon03/11/2008
Total exemption full accounts made up to 2008-06-30
dot icon15/07/2008
Return made up to 18/06/08; full list of members
dot icon05/12/2007
New director appointed
dot icon30/10/2007
Total exemption full accounts made up to 2007-06-30
dot icon12/07/2007
Return made up to 18/06/07; full list of members
dot icon06/12/2006
Total exemption full accounts made up to 2006-06-30
dot icon07/07/2006
Return made up to 18/06/06; full list of members
dot icon08/11/2005
Total exemption full accounts made up to 2005-06-30
dot icon29/06/2005
Return made up to 18/06/05; full list of members
dot icon06/09/2004
Nc inc already adjusted 10/08/04
dot icon06/09/2004
Resolutions
dot icon06/09/2004
Ad 20/08/04--------- £ si 1@1=1 £ ic 2/3
dot icon18/08/2004
Total exemption full accounts made up to 2004-06-30
dot icon06/07/2004
Return made up to 18/06/04; full list of members
dot icon29/06/2003
Registered office changed on 29/06/03 from: chineham management LTD 81 aylsham road norwich NR3 2HF
dot icon29/06/2003
New director appointed
dot icon29/06/2003
New secretary appointed
dot icon23/06/2003
Secretary resigned
dot icon23/06/2003
Director resigned
dot icon23/06/2003
Registered office changed on 23/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon18/06/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-34.78 % *

* during past year

Cash in Bank

£67,865.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
168.89K
-
0.00
104.06K
-
2022
10
159.09K
-
0.00
67.87K
-
2022
10
159.09K
-
0.00
67.87K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

159.09K £Descended-5.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.87K £Descended-34.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
18/06/2003 - 18/06/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
18/06/2003 - 18/06/2003
15849
Revell, Justin Lee
Director
04/12/2007 - Present
10
Revell, Christian James
Director
01/10/2011 - Present
10
Revell, Keith Alan
Director
18/06/2003 - 09/05/2014
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BROADLAND DIGITAL LIMITED

BROADLAND DIGITAL LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at Unit 14 Vulcan House, Vulcan Road North, Norwich, Norfolk NR6 6AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND DIGITAL LIMITED?

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BROADLAND DIGITAL LIMITED is currently Active. It was registered on 18/06/2003 .

Where is BROADLAND DIGITAL LIMITED located?

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BROADLAND DIGITAL LIMITED is registered at Unit 14 Vulcan House, Vulcan Road North, Norwich, Norfolk NR6 6AQ.

What does BROADLAND DIGITAL LIMITED do?

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BROADLAND DIGITAL LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does BROADLAND DIGITAL LIMITED have?

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BROADLAND DIGITAL LIMITED had 10 employees in 2022.

What is the latest filing for BROADLAND DIGITAL LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-06-30.