BROADLAND GROWTH LIMITED

Key Data

Status

Active

Company No.

08822021

Incorporation date

20/12/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2013)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

13/12/2025

Change of details for Broadland District Council as a person with significant control on 2023-05-30

View PDF (2 pages)

29/08/2025

Director's details changed for Ms Susan Inwards Holland on 2025-08-29

View PDF (2 pages)

29/08/2025

Termination of appointment of Melvyn Keith Stone as a director on 2025-08-29

View PDF (1 pages)

27/05/2025

Purchase of own shares.

View PDF (4 pages)

25/04/2025

Resolutions

View PDF (2 pages)

24/04/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (6 pages)

16/04/2025

Cessation of Norse Group Holdings Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

16/04/2025

Change of details for Broadland District Council as a person with significant control on 2025-03-31

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

07/04/2025

Cessation of Broadland Growth Limited as a person with significant control on 2021-09-30

View PDF (1 pages)

07/04/2025

Notification of Norse Group Holdings Limited as a person with significant control on 2022-06-22

View PDF (2 pages)

28/03/2025

Termination of appointment of Stuart Charles Beadle as a director on 2025-03-20

View PDF (1 pages)

28/03/2025

Appointment of Mr Daniel John Roper as a director on 2025-03-20

View PDF (2 pages)

05/11/2024

Notification of Broadland Growth Limited as a person with significant control on 2021-09-30

View PDF (4 pages)

05/11/2024

Notification of Broadland District Council as a person with significant control on 2016-04-06

View PDF (4 pages)

28/09/2024

Withdrawal of a person with significant control statement on 2024-09-28

View PDF (3 pages)

28/09/2024

Notification of Nps Property Consultants Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

28/09/2024

Cessation of Nps Property Consultants Limited as a person with significant control on 2023-06-26

View PDF (3 pages)

27/09/2024

Second filing of the annual return made up to 2016-02-02

View PDF (23 pages)

27/09/2024

Second filing of the annual return made up to 2015-01-06

View PDF (23 pages)

27/09/2024

Second filing of Confirmation Statement dated 2017-02-20

View PDF (5 pages)

27/09/2024

Second filing of Confirmation Statement dated 2023-03-27

View PDF (3 pages)

27/09/2024

Statement of capital following an allotment of shares on 2014-03-04

View PDF (4 pages)

22/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

07/02/2024

Termination of appointment of Daniella Louise Barrow as a director on 2024-01-25

View PDF (1 pages)

07/02/2024

Termination of appointment of Richard Charlton Gawthorpe as a director on 2024-01-25

View PDF (1 pages)

07/02/2024

Appointment of Mr Melvyn Keith Stone as a director on 2024-01-25

View PDF (2 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (24 pages)

06/09/2023

Registered office address changed from , Thorpe Lodge 1 Yarmouth Road, Norwich, NR7 0DU to Horizon Centre Peachman Way Broadland Business Park Norwich NR7 0WF on 2023-09-06

View PDF (1 pages)

26/06/2023

Appointment of Mr Stuart Charles Beadle as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Termination of appointment of Francis Whymark as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Appointment of Ms Susan Inwards Holland as a director on 2023-06-26

View PDF (2 pages)

26/06/2023

Termination of appointment of Shaun Andrew Vincent as a director on 2023-06-26

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

06/03/2023

Appointment of Mrs Daniella Louise Barrow as a director on 2023-03-02

View PDF (2 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

15/12/2022

Termination of appointment of Simon Christopher Hersey as a director on 2022-12-02

View PDF (1 pages)

08/08/2022

Appointment of Mr Francis Whymark as a director on 2022-08-02

View PDF (2 pages)

05/08/2022

Termination of appointment of Susan Lawn as a director on 2022-08-02

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

23/07/2021

Appointment of Miss Susan Lawn as a director on 2021-07-09

View PDF (2 pages)

22/07/2021

Termination of appointment of Lana Helena Hempsall as a director on 2021-07-09

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

01/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

20/08/2019

Appointment of Mrs Lana Helena Hempsall as a director on 2019-08-07

View PDF (2 pages)

25/07/2019

Appointment of Miss Julie Ann Brown as a secretary on 2019-07-18

View PDF (2 pages)

12/06/2019

Termination of appointment of Martin Thrower as a secretary on 2019-06-11

View PDF (1 pages)

15/05/2019

Termination of appointment of Andrew James Proctor as a director on 2019-05-06

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

01/02/2019

Appointment of Mr Trevor Ian Holden as a director on 2019-01-21

View PDF (2 pages)

01/02/2019

Termination of appointment of Philip Charles Kirby as a director on 2019-01-20

View PDF (1 pages)

16/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

15/05/2018

Appointment of Mr Simon Christopher Hersey as a director on 2018-05-14

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Michael Lancaster Britch as a director on 2018-01-31

View PDF (1 pages)

31/08/2017

Accounts for a small company made up to 2017-03-31

View PDF (11 pages)

20/02/2017

20/02/17 Statement of Capital gbp 20000

View PDF (6 pages)

02/09/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

03/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

05/11/2015

Director's details changed for Richard Charlton Gawthorpe on 2015-11-04

View PDF (2 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (6 pages)

11/12/2014

Director's details changed for Richard Charlton Gawthorpe on 2014-12-11

View PDF (2 pages)

12/05/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

12/05/2014

Appointment of Martin Thrower as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of Hilary Jones as a secretary

View PDF (1 pages)

07/05/2014

Registered office address changed from , Thorpe Lodge 1 Yarmouth Road, Norwich, England and Wales, NR7 0DU, United Kingdom on 2014-05-07

View PDF (1 pages)

16/04/2014

Resolutions

View PDF (28 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (3 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (3 pages)

01/04/2014

Appointment of Shaun Andrew Vincent as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Andrew James Proctor as a director

View PDF (2 pages)

01/04/2014

Appointment of Mr Philip Charles Kirby as a director

View PDF (2 pages)

01/04/2014

Appointment of Richard Charlton Gawthorpe as a director

View PDF (2 pages)

01/04/2014

Registered office address changed from , Lancaster House 16 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, United Kingdom on 2014-04-01

View PDF (1 pages)

21/01/2014

Certificate of change of name

View PDF (3 pages)

20/12/2013

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
603.58K
-
0.00
927.53K
-

2022
0
506.29K
-
0.00
735.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Lawn, Susan	Director	09/07/2021 - 02/08/2022	-
Whymark, Francis	Director	02/08/2022 - 26/06/2023	1
Proctor, Andrew James	Director	04/03/2014 - 06/05/2019	23
Britch, Michael Lancaster	Director	20/12/2013 - 31/01/2018	42
Vincent, Shaun Andrew	Director	04/03/2014 - 26/06/2023	7

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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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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROADLAND GROWTH LIMITED

BROADLAND GROWTH LIMITED is an(a) Active company incorporated on 20/12/2013 with the registered office located at Horizon Centre Peachman Way, Broadland Business Park, Norwich NR7 0WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND GROWTH LIMITED?

BROADLAND GROWTH LIMITED is currently Active. It was registered on 20/12/2013 .

Where is BROADLAND GROWTH LIMITED located?

BROADLAND GROWTH LIMITED is registered at Horizon Centre Peachman Way, Broadland Business Park, Norwich NR7 0WF.

What does BROADLAND GROWTH LIMITED do?

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

What is the latest filing for BROADLAND GROWTH LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-27 with updates.