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BROADLAND GROUP LIMITED

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BROADLAND GROUP LIMITED

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Key Data

Status

Active

Company No.

03501184

Incorporation date

23/01/1998

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

54 Thorpe Road, Norwich, Norfolk NR1 1RYCopy
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Latest events (Record since 23/01/1998)
dot icon15/04/2026
Confirmation statement made on 2026-03-10 with no updates
View PDF (3 pages)
dot icon13/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon13/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon13/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-10 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-10 with updates
View PDF (7 pages)
dot icon25/03/2022
Notification of Broadland Services Limited as a person with significant control on 2021-05-20
View PDF (2 pages)
dot icon25/03/2022
Cessation of Robert Arthur George Chittock as a person with significant control on 2021-05-20
View PDF (1 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon24/11/2017
Termination of appointment of Dean Hancock as a director on 2017-11-24
View PDF (1 pages)
dot icon30/08/2017
Appointment of Mr Dean Hancock as a director on 2017-08-30
View PDF (2 pages)
dot icon30/08/2017
Appointment of Mr Glen White as a director on 2017-08-30
View PDF (2 pages)
dot icon05/06/2017
Resolutions
View PDF (16 pages)
dot icon23/05/2017
Termination of appointment of Glen White as a director on 2017-05-23
View PDF (1 pages)
dot icon23/05/2017
Termination of appointment of Dean Hancock as a director on 2017-05-23
View PDF (1 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (7 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon11/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (8 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon28/08/2015
Change of share class name or designation
View PDF (2 pages)
dot icon28/08/2015
Resolutions
View PDF (14 pages)
dot icon05/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon07/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon23/04/2013
Director's details changed for Mr Glen White on 2013-04-23
View PDF (2 pages)
dot icon23/04/2013
Director's details changed for Ms Heather Kearney on 2013-04-23
View PDF (2 pages)
dot icon07/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (7 pages)
dot icon02/01/2013
Appointment of Mr Glen White as a director
View PDF (2 pages)
dot icon02/01/2013
Appointment of Ms Heather Kearney as a director
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon28/02/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/05/2011
Termination of appointment of Stephen Martindale as a director
View PDF (1 pages)
dot icon28/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2011
Director's details changed for Dean Hancock on 2011-02-25
View PDF (2 pages)
dot icon25/02/2011
Director's details changed for Mr Stephen Martindale on 2011-02-25
View PDF (2 pages)
dot icon25/02/2011
Director's details changed for Robert Chittock on 2011-02-25
View PDF (2 pages)
dot icon25/02/2011
Termination of appointment of Julie Chittock as a secretary
View PDF (1 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon09/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (6 pages)
dot icon09/02/2010
Director's details changed for Mr Stephen Martindale on 2010-02-08
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Dean Hancock on 2010-02-08
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Robert Chittock on 2010-02-08
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon23/01/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon23/01/2009
Director's change of particulars / dean hancock / 01/09/2008
View PDF (1 pages)
dot icon11/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon23/01/2008
Return made up to 20/01/08; full list of members
View PDF (3 pages)
dot icon23/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: unit 2D wellesley road tharston industrial estate long stratton norfolk NR15 2PD
View PDF (1 pages)
dot icon18/02/2007
Return made up to 20/01/07; full list of members
View PDF (7 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon08/02/2006
Return made up to 20/01/06; full list of members
View PDF (7 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon01/04/2005
Ad 22/03/05--------- £ si 2@1=2 £ ic 100/102
View PDF (2 pages)
dot icon01/04/2005
Nc inc already adjusted 22/03/05
View PDF (1 pages)
dot icon01/04/2005
Resolutions
View PDF (0 pages)
dot icon01/04/2005
Resolutions
View PDF (3 pages)
dot icon14/02/2005
Return made up to 20/01/05; full list of members
View PDF (7 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon02/06/2004
Return made up to 23/01/04; full list of members
View PDF (6 pages)
dot icon29/04/2004
Resolutions
View PDF (0 pages)
dot icon29/04/2004
Resolutions
View PDF (1 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon17/04/2004
New director appointed
View PDF (2 pages)
dot icon17/04/2004
Ad 31/03/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/02/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (7 pages)
dot icon20/01/2003
Return made up to 23/01/03; full list of members
View PDF (6 pages)
dot icon03/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (6 pages)
dot icon12/02/2002
Return made up to 23/01/02; full list of members
View PDF (6 pages)
dot icon04/02/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (6 pages)
dot icon30/01/2001
Return made up to 23/01/01; full list of members
View PDF (6 pages)
dot icon25/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon21/01/2000
Return made up to 23/01/00; full list of members
View PDF (6 pages)
dot icon22/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon20/01/1999
Return made up to 23/01/99; full list of members
View PDF (6 pages)
dot icon17/11/1998
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon01/02/1998
Secretary resigned
View PDF (1 pages)
dot icon01/02/1998
Director resigned
View PDF (1 pages)
dot icon01/02/1998
New director appointed
View PDF (2 pages)
dot icon01/02/1998
New secretary appointed
View PDF (2 pages)
dot icon01/02/1998
Registered office changed on 01/02/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon23/01/1998
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

19
2023
change arrow icon+126.76 % *

* during past year

Cash in Bank

£388,078.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
392.94K
-
0.00
371.80K
-
2022
20
341.16K
-
0.00
171.14K
-
2023
19
599.77K
-
0.00
388.08K
-
2023
19
599.77K
-
0.00
388.08K
-

Employees

2023

Employees

19 Descended-5 % *

Net Assets(GBP)

599.77K £Ascended75.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

388.08K £Ascended126.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/01/1998 - 23/01/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/01/1998 - 23/01/1998
43699
Hancock, Dean
Director
30/08/2017 - 24/11/2017
8
Hancock, Dean
Director
31/03/2004 - 23/05/2017
8
Chittock, Julie
Secretary
23/01/1998 - 25/02/2011
1

Persons with Significant Control

2
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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 GROUP LIMITED

BROADLAND GROUP LIMITED is an(a) Active company incorporated on 23/01/1998 with the registered office located at 54 Thorpe Road, Norwich, Norfolk NR1 1RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND GROUP LIMITED?

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BROADLAND GROUP LIMITED is currently Active. It was registered on 23/01/1998 .

Where is BROADLAND GROUP LIMITED located?

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BROADLAND GROUP LIMITED is registered at 54 Thorpe Road, Norwich, Norfolk NR1 1RY.

What does BROADLAND GROUP LIMITED do?

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BROADLAND GROUP LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does BROADLAND GROUP LIMITED have?

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BROADLAND GROUP LIMITED had 19 employees in 2023.

What is the latest filing for BROADLAND GROUP LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-10 with no updates.