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BROADLAND FLOORING LTD

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BROADLAND FLOORING LTD

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Key Data

Status

Active

Company No.

04759844

Incorporation date

12/05/2003

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk NR18 9JLCopy
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Latest events (Record since 12/05/2003)
dot icon19/12/2025
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to Unit 3 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL on 2025-12-19
View PDF (1 pages)
dot icon19/12/2025
Termination of appointment of Benjamin Charles Couzens as a secretary on 2025-12-18
View PDF (1 pages)
dot icon19/12/2025
Appointment of Neil Antony Russell Brockett as a director on 2025-12-18
View PDF (2 pages)
dot icon19/12/2025
Termination of appointment of Denise Ann Russell as a director on 2025-12-18
View PDF (1 pages)
dot icon19/12/2025
Termination of appointment of Benjamin Charles Couzens as a director on 2025-12-18
View PDF (1 pages)
dot icon19/12/2025
Cessation of Denise Ann Russell as a person with significant control on 2025-12-18
View PDF (1 pages)
dot icon19/12/2025
Cessation of Ben Couzens as a person with significant control on 2025-12-18
View PDF (1 pages)
dot icon19/12/2025
Notification of Brockett Holdings Limited as a person with significant control on 2025-12-18
View PDF (2 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon21/10/2025
Change of share class name or designation
View PDF (2 pages)
dot icon21/10/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/10/2025
Resolutions
View PDF (1 pages)
dot icon21/10/2025
Memorandum and Articles of Association
View PDF (18 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-12 with updates
View PDF (4 pages)
dot icon21/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (4 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (4 pages)
dot icon21/09/2017
Unaudited abridged accounts made up to 2017-05-31
View PDF (11 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon13/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon09/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon08/06/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon15/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (15 pages)
dot icon11/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2013
Appointment of Mrs Denise Ann Russell as a director
View PDF (2 pages)
dot icon01/05/2013
Termination of appointment of Andrew Webster as a director
View PDF (1 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon22/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (9 pages)
dot icon07/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon26/06/2009
Return made up to 12/05/09; full list of members
View PDF (4 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (9 pages)
dot icon14/08/2008
Return made up to 09/06/08; full list of members
View PDF (4 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (9 pages)
dot icon05/06/2007
Return made up to 12/05/07; full list of members
View PDF (7 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (9 pages)
dot icon23/05/2006
Return made up to 12/05/06; full list of members
View PDF (7 pages)
dot icon30/08/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon05/05/2005
Return made up to 12/05/05; full list of members
View PDF (7 pages)
dot icon29/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (8 pages)
dot icon11/05/2004
Return made up to 12/05/04; full list of members
View PDF (7 pages)
dot icon23/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/05/2003
Secretary resigned
View PDF (1 pages)
dot icon12/05/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon-35.15 % *

* during past year

Cash in Bank

£42,491.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
8.90K
-
0.00
44.26K
-
2022
7
27.23K
-
0.00
65.52K
-
2023
7
73.48K
-
0.00
42.49K
-
2023
7
73.48K
-
0.00
42.49K
-

Employees

2023

Employees

7 Ascended0 % *

Net Assets(GBP)

73.48K £Ascended169.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.49K £Descended-35.15 % *

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/05/2003 - 12/05/2003
99600
Mrs Denise Ann Russell
Director
22/04/2013 - 18/12/2025
-
Mr Andrew James Webster
Director
12/05/2003 - 22/04/2013
2
Brockett, Neil Antony Russell
Director
18/12/2025 - Present
7
Couzens, Benjamin Charles
Secretary
12/05/2003 - 18/12/2025
-

Persons with Significant Control

5
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 FLOORING LTD

BROADLAND FLOORING LTD is an(a) Active company incorporated on 12/05/2003 with the registered office located at Unit 3 Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk NR18 9JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND FLOORING LTD?

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BROADLAND FLOORING LTD is currently Active. It was registered on 12/05/2003 .

Where is BROADLAND FLOORING LTD located?

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BROADLAND FLOORING LTD is registered at Unit 3 Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk NR18 9JL.

What does BROADLAND FLOORING LTD do?

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BROADLAND FLOORING LTD operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does BROADLAND FLOORING LTD have?

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BROADLAND FLOORING LTD had 7 employees in 2023.

What is the latest filing for BROADLAND FLOORING LTD?

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The latest filing was on 19/12/2025: Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY to Unit 3 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL on 2025-12-19.