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BROADLAND HAMS (NORFOLK) LIMITED

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BROADLAND HAMS (NORFOLK) LIMITED

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Key Data

Status

Active

Company No.

01459278

Incorporation date

06/11/1979

Size

Total Exemption Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

Registered address

Little Melton Food Park Little Melton Road, Beckhithe, Little Melton, Norwich, Norfolk NR9 3NPCopy
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Latest events (Record since 06/11/1979)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-28 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-28 with updates
View PDF (4 pages)
dot icon27/08/2024
Change of details for Mr Edward John Porter as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/04/2024
Director's details changed for Mr John Richard Porter on 2024-04-05
View PDF (2 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-28 with no updates
View PDF (3 pages)
dot icon25/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon20/10/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-28 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon13/09/2021
Confirmation statement made on 2021-08-28 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon19/10/2020
Confirmation statement made on 2020-08-28 with no updates
View PDF (3 pages)
dot icon17/09/2019
Confirmation statement made on 2019-08-28 with updates
View PDF (5 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon23/11/2018
Resolutions
View PDF (24 pages)
dot icon22/11/2018
Change of share class name or designation
View PDF (2 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon14/09/2018
Confirmation statement made on 2018-08-28 with no updates
View PDF (3 pages)
dot icon12/09/2018
Secretary's details changed for Mr John Richard Porter on 2018-09-05
View PDF (1 pages)
dot icon12/09/2018
Director's details changed for Mr John Richard Porter on 2018-09-05
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon04/09/2017
Confirmation statement made on 2017-08-28 with updates
View PDF (5 pages)
dot icon19/10/2016
Confirmation statement made on 2016-08-28 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon30/03/2016
Termination of appointment of Maureen Lilian Porter as a director on 2016-01-29
View PDF (1 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (7 pages)
dot icon23/07/2015
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon23/07/2015
Statement of company's objects
View PDF (2 pages)
dot icon23/07/2015
Resolutions
View PDF (24 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2014
Registered office address changed from Unit 10 Burnet Road Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2BS on 2014-04-04
View PDF (1 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon08/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (6 pages)
dot icon14/02/2013
Appointment of Mrs Katherine Lisa Porter as a director
View PDF (2 pages)
dot icon26/11/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon26/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Director's details changed for Mrs Maureen Lilian Porter on 2010-08-28
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Mr John Richard Porter on 2010-08-28
View PDF (2 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon29/06/2010
Appointment of Mr Edward John Porter as a director
View PDF (2 pages)
dot icon03/09/2009
Return made up to 28/08/09; full list of members
View PDF (4 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon08/12/2008
Return made up to 28/08/08; full list of members
View PDF (4 pages)
dot icon11/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon16/10/2007
Return made up to 28/08/07; no change of members
View PDF (7 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon15/09/2006
Return made up to 28/08/06; full list of members
View PDF (7 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon11/10/2005
Return made up to 28/08/05; full list of members
View PDF (7 pages)
dot icon19/11/2004
Return made up to 28/08/04; full list of members
View PDF (7 pages)
dot icon15/09/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon29/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon16/09/2003
Return made up to 28/08/03; full list of members
View PDF (7 pages)
dot icon28/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon05/09/2002
Return made up to 28/08/02; full list of members
View PDF (7 pages)
dot icon28/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon14/09/2001
Return made up to 28/08/01; full list of members
View PDF (7 pages)
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon13/09/2000
Return made up to 28/08/00; full list of members
View PDF (7 pages)
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (12 pages)
dot icon08/09/1999
Return made up to 28/08/99; full list of members
View PDF (6 pages)
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon28/08/1998
Return made up to 28/08/98; full list of members
View PDF (6 pages)
dot icon16/10/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon08/09/1997
Return made up to 31/08/97; no change of members
View PDF (4 pages)
dot icon14/11/1996
Return made up to 31/08/96; full list of members
View PDF (6 pages)
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon27/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon19/09/1995
Return made up to 31/08/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon22/09/1994
Return made up to 31/08/94; no change of members
View PDF (0 pages)
dot icon19/01/1994
Auditor's resignation
View PDF (0 pages)
dot icon09/09/1993
Return made up to 31/08/93; full list of members
View PDF (0 pages)
dot icon28/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon05/10/1992
Return made up to 31/08/92; no change of members
View PDF (0 pages)
dot icon11/11/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon01/10/1991
Return made up to 20/09/91; no change of members
View PDF (0 pages)
dot icon07/12/1990
Return made up to 18/10/90; full list of members
View PDF (0 pages)
dot icon18/10/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon17/10/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon17/10/1989
Return made up to 20/09/89; full list of members
View PDF (0 pages)
dot icon10/06/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon10/06/1988
Return made up to 05/05/88; full list of members
View PDF (0 pages)
dot icon26/09/1987
Return made up to 01/07/87; full list of members
View PDF (0 pages)
dot icon19/08/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon09/12/1986
Registered office changed on 09/12/86 from: the curing house unit 2 pinelands industrial estate hold road horsford norwich norfolk NR10 3EB
View PDF (0 pages)
dot icon09/05/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon09/05/1986
Return made up to 02/04/86; full list of members
View PDF (0 pages)
dot icon06/11/1979
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
826.90K
-
0.00
491.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Edward John Porter
Director
29/06/2010 - Present
-
Porter, Katherine Lisa
Director
11/02/2013 - Present
-

Persons with Significant Control

1
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 HAMS (NORFOLK) LIMITED

BROADLAND HAMS (NORFOLK) LIMITED is an(a) Active company incorporated on 06/11/1979 with the registered office located at Little Melton Food Park Little Melton Road, Beckhithe, Little Melton, Norwich, Norfolk NR9 3NP. There are currently 2 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 HAMS (NORFOLK) LIMITED?

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BROADLAND HAMS (NORFOLK) LIMITED is currently Active. It was registered on 06/11/1979 .

Where is BROADLAND HAMS (NORFOLK) LIMITED located?

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BROADLAND HAMS (NORFOLK) LIMITED is registered at Little Melton Food Park Little Melton Road, Beckhithe, Little Melton, Norwich, Norfolk NR9 3NP.

What does BROADLAND HAMS (NORFOLK) LIMITED do?

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BROADLAND HAMS (NORFOLK) LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for BROADLAND HAMS (NORFOLK) LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.