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BROADLAND MARINE LIMITED

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BROADLAND MARINE LIMITED

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Key Data

Status

Active

Company No.

05748769

Incorporation date

20/03/2006

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

Registered address

Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BBCopy
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Latest events (Record since 20/03/2006)
dot icon23/03/2026
Confirmation statement made on 2026-03-20 with updates
View PDF (4 pages)
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-20 with updates
View PDF (4 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon08/04/2024
Secretary's details changed for Mr William Stuart Farnell on 2024-03-19
View PDF (1 pages)
dot icon08/04/2024
Director's details changed for Mr William Stuart Farnell on 2024-03-19
View PDF (2 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (4 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-20 with updates
View PDF (4 pages)
dot icon03/04/2023
Director's details changed for Mr Gary Stanley Travis on 2023-03-01
View PDF (2 pages)
dot icon03/04/2023
Change of details for Mr Gary Stanley Travis as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon01/04/2023
Director's details changed for Mr Gary Stanley Travis on 2023-03-01
View PDF (2 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-20 with updates
View PDF (4 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/04/2021
Confirmation statement made on 2021-03-20 with updates
View PDF (5 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon01/04/2020
Previous accounting period shortened from 2020-02-28 to 2019-12-31
View PDF (1 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (4 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon30/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (4 pages)
dot icon03/04/2018
Secretary's details changed for Mr William Stuart Farnell on 2017-12-05
View PDF (1 pages)
dot icon03/04/2018
Director's details changed for Mr William Stuart Farnell on 2017-12-05
View PDF (2 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (5 pages)
dot icon06/04/2017
Director's details changed for Mr William Stuart Farnell on 2011-12-21
View PDF (2 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon12/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon17/11/2015
Registered office address changed from The Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2015-11-17
View PDF (1 pages)
dot icon16/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon24/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon19/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon16/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon15/04/2011
Annual return made up to 2011-03-20
View PDF (5 pages)
dot icon15/04/2011
Registered office address changed from C/O Farnell Clarke Ltd the Old Surgery Cannerby Lane Norwich Norfolk NR7 8NQ England on 2011-04-15
View PDF (1 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon17/12/2010
Registered office address changed from C/O Farnell Clarke Limited St Francis House 141-147 Queens Road Norwich Norfolk NR1 3PN England on 2010-12-17
View PDF (1 pages)
dot icon15/11/2010
Previous accounting period shortened from 2010-03-31 to 2010-02-28
View PDF (1 pages)
dot icon17/05/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Registered office address changed from Suite 20 St Francis House 141-147 Queens Road Norwich NR1 3PN on 2010-05-17
View PDF (1 pages)
dot icon15/05/2010
Director's details changed for Gary Travis on 2010-03-10
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon12/12/2009
Annual return made up to 2009-03-20 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2009
Registered office changed on 23/03/2009 from joydon house, norwich road brooke norwich NR15 1HJ
View PDF (1 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/07/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon23/04/2007
Return made up to 20/03/07; full list of members
View PDF (3 pages)
dot icon03/04/2007
Ad 01/10/06--------- £ si 400@1=400 £ ic 100/500
View PDF (1 pages)
dot icon08/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2006
Secretary resigned
View PDF (1 pages)
dot icon20/03/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-35.81 % *

* during past year

Cash in Bank

£5,917.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/03/2026
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
0
500.00
-
0.00
9.22K
-
2022
0
3.24K
-
0.00
5.92K
-
2022
0
3.24K
-
0.00
5.92K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.24K £Ascended547.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.92K £Descended-35.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
20/03/2006 - 20/03/2006
5849
Mr Gary Stanley Travis
Director
20/03/2006 - Present
1
Farnell, William Stuart
Director
20/03/2006 - Present
26
Farnell, William Stuart
Secretary
20/03/2006 - Present
3

Persons with Significant Control

1
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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 MARINE LIMITED

BROADLAND MARINE LIMITED is an(a) Active company incorporated on 20/03/2006 with the registered office located at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND MARINE LIMITED?

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BROADLAND MARINE LIMITED is currently Active. It was registered on 20/03/2006 .

Where is BROADLAND MARINE LIMITED located?

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BROADLAND MARINE LIMITED is registered at Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB.

What does BROADLAND MARINE LIMITED do?

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BROADLAND MARINE LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BROADLAND MARINE LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with updates.