BROADLAND MERIDIAN

Key Data

Status

Active

Company No.

01847453

Incorporation date

11/09/1984

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1984)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/09/2025

Termination of appointment of Gavin Jonathan Tempest as a director on 2025-09-23

View PDF (1 pages)

24/09/2025

Appointment of Mr Iain Finlay Grieve as a director on 2025-09-23

View PDF (2 pages)

24/09/2025

Appointment of Mr David Richardson as a director on 2025-09-23

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (0 pages)

20/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (80 pages)

30/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (80 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Martin Richard William Keats as a director on 2024-03-01

View PDF (1 pages)

07/02/2024

Appointment of Mr Stuart John Everett as a director on 2024-02-02

View PDF (2 pages)

27/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

03/10/2023

Appointment of Mrs Moreen Pascal Davies as a director on 2023-09-28

View PDF (2 pages)

04/07/2023

Termination of appointment of Samantha Louise England as a director on 2023-07-04

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Kate Slack as a director on 2022-11-08

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

29/07/2022

Appointment of Mrs Samantha Louise England as a director on 2022-07-19

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

20/04/2022

Termination of appointment of Jennifer Ann Manser as a director on 2022-03-21

View PDF (1 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

01/12/2020

Appointment of Mrs Kate Slack as a director on 2020-11-25

View PDF (2 pages)

01/12/2020

Termination of appointment of Amanda Ellis as a director on 2020-11-25

View PDF (1 pages)

07/10/2020

Appointment of Mr Martin Richard William Keats as a director on 2020-09-30

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

07/08/2018

Appointment of Amanda Ellis as a director on 2018-07-25

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

10/10/2017

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

View PDF (23 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

28/10/2016

Second filing for the appointment of Gavin Tempest as a director

View PDF (6 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

05/10/2016

Appointment of Mr Gavin Tempest as a director on 2016-09-28

View PDF (3 pages)

05/10/2016

Termination of appointment of Helen Skoyles as a director on 2016-09-28

View PDF (1 pages)

02/08/2016

Registered office address changed from Ncfc the Jarrold Stand Carrow Road Norwich Norfolk NR1 1HU to C/O Broadland Housing Group Ncfc Carrow Road Norwich NR1 1HU on 2016-08-02

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

04/05/2016

Appointment of Mrs Sarah Jane Wyatt as a secretary on 2016-04-29

View PDF (2 pages)

04/05/2016

Termination of appointment of Shirley Anna Simpson as a secretary on 2016-04-29

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

30/06/2015

Annual return made up to 2015-06-30 no member list

View PDF (3 pages)

30/06/2015

Director's details changed for Mrs Jennifer Ann Manser on 2015-06-30

View PDF (2 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

30/06/2014

Annual return made up to 2014-06-30 no member list

View PDF (3 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

23/07/2013

Appointment of Mrs Helen Skoyles as a director

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (3 pages)

30/05/2013

Termination of appointment of Barry Dennis as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Barry Dennis as a director

View PDF (1 pages)

29/11/2012

Termination of appointment of John Seach as a director

View PDF (1 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

19/07/2012

Annual return made up to 2012-06-30 no member list

View PDF (4 pages)

19/07/2012

Termination of appointment of Peter Goodrick as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Peter Goodrick as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Louise Gardiner as a director

View PDF (1 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

19/09/2011

Secretary's details changed for Mrs Shirley Anna Simpson on 2011-09-19

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (5 pages)

11/07/2011

Memorandum and Articles of Association

View PDF (15 pages)

08/07/2011

Certificate of change of name

View PDF (3 pages)

10/06/2011

Certificate of change of name

View PDF (3 pages)

26/05/2011

Termination of appointment of Alastair Roy as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Peter Hargrave as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Jonathan Barber as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr Alastair Peter Kennedy Roy as a director

View PDF (2 pages)

26/11/2010

Appointment of Mr Peter John Goodrick as a director

View PDF (2 pages)

26/11/2010

Appointment of Mr Barry Roy Dennis as a director

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (17 pages)

23/11/2010

Termination of appointment of Margaret Cook as a director

View PDF (1 pages)

22/11/2010

Appointment of Mr Jonathan Barber as a director

View PDF (2 pages)

03/11/2010

Full accounts made up to 2010-03-31

View PDF (26 pages)

07/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (5 pages)

06/07/2010

Director's details changed for Mr John Edward Seach on 2010-06-30

View PDF (2 pages)

04/06/2010

Appointment of Ms Louise Harriet Gardiner as a director

View PDF (2 pages)

18/11/2009

Full accounts made up to 2009-03-31

View PDF (29 pages)

08/10/2009

Appointment of Mr John Edward Seach as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director ronald turrell

View PDF (1 pages)

01/10/2009

Appointment terminated director esther harris

View PDF (1 pages)

14/07/2009

Annual return made up to 30/06/09

View PDF (3 pages)

15/12/2008

Director appointed mr ron turrell

View PDF (1 pages)

12/12/2008

Director appointed mrs margaret cook

View PDF (1 pages)

12/12/2008

Director appointed mr peter hargrave

View PDF (2 pages)

12/12/2008

Director appointed mrs jenny manser

View PDF (2 pages)

12/12/2008

Secretary appointed mrs shirley anna simpson

View PDF (1 pages)

12/12/2008

Appointment terminated secretary alan holland

View PDF (1 pages)

12/12/2008

Appointment terminated director margaret wormall

View PDF (1 pages)

08/12/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

21/10/2008

Annual return made up to 30/06/08

View PDF (2 pages)

07/10/2008

Registered office changed on 07/10/2008 from, first floor premises, st crispin's wing st mary's hous, duke street norwich, norfolk, NR3 1QA

View PDF (1 pages)

23/06/2008

Annual return made up to 30/06/07

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

26/04/2007

Registered office changed on 26/04/07 from: 4 - 5 marriott close, city trading estate, norwich, norfolk NR2 4UX

View PDF (1 pages)

09/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

05/02/2007

New director appointed

View PDF (2 pages)

04/08/2006

Annual return made up to 30/06/06

View PDF (3 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

29/06/2005

Annual return made up to 30/06/05

View PDF (3 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Annual return made up to 30/06/04

View PDF (3 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

25/07/2003

Annual return made up to 30/06/03

View PDF (3 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

03/09/2002

Annual return made up to 30/06/02

View PDF (3 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

07/07/2001

Annual return made up to 30/06/01

View PDF (3 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/08/2000

Annual return made up to 30/06/00

View PDF (4 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

02/08/1999

Annual return made up to 30/06/99

View PDF (4 pages)

19/08/1998

Annual return made up to 30/06/98

View PDF (4 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Annual return made up to 30/06/97

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

03/09/1996

Annual return made up to 30/06/96

View PDF (4 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/08/1995

Annual return made up to 30/06/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

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14/09/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Annual return made up to 30/06/94

View PDF (0 pages)

27/01/1994

Accounts for a small company made up to 1993-03-31

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16/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

25/08/1993

Annual return made up to 30/06/93

View PDF (0 pages)

30/06/1993

New secretary appointed

View PDF (0 pages)

02/03/1993

Director resigned

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

02/03/1993

New director appointed

View PDF (0 pages)

27/01/1993

Full accounts made up to 1992-03-31

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18/08/1992

Annual return made up to 30/06/92

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31/05/1992

Registered office changed on 31/05/92 from: unicorn yard, oak street, norwich, NR3 3AL NR3 3AL

View PDF (0 pages)

30/03/1992

Full accounts made up to 1991-03-31

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08/08/1991

Annual return made up to 30/06/91

View PDF (0 pages)

14/06/1991

Director resigned

View PDF (0 pages)

03/06/1991

New director appointed

View PDF (0 pages)

03/06/1991

Director resigned

View PDF (0 pages)

20/05/1991

Full accounts made up to 1990-06-30

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03/04/1991

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

18/07/1990

Full accounts made up to 1989-06-30

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18/07/1990

Annual return made up to 30/06/90

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16/07/1990

Certificate of change of name

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16/07/1990

Certificate of change of name

View PDF (2 pages)

11/12/1989

Annual return made up to 26/05/89

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03/08/1989

Annual return made up to 27/05/88

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03/08/1989

Annual return made up to 07/05/87

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28/07/1989

Full accounts made up to 1988-06-30

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29/02/1988

Full accounts made up to 1987-06-30

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20/10/1987

Full accounts made up to 1986-06-30

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31/07/1987

Company type changed from pri to PRI30

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21/03/1987

Registered office changed on 21/03/87 from: bull close, norwich, NR3 1FX

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09/02/1987

Full accounts made up to 1985-06-30

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01/01/1987

A selection of documents registered before 1 January 1987

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05/09/1986

Annual return made up to 28/02/86

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11/09/1984

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, David	Director	23/09/2025 - Present	1
Manser, Jennifer Ann	Director	11/12/2008 - 20/03/2022	13
Roy, Alastair Peter Kennedy	Director	24/11/2010 - 18/05/2011	4
Tempest, Gavin Jonathan	Director	28/09/2016 - 23/09/2025	2
England, Samantha Louise	Director	19/07/2022 - 04/07/2023	4

Persons with Significant Control

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Description

About BROADLAND MERIDIAN

BROADLAND MERIDIAN is an(a) Active company incorporated on 11/09/1984 with the registered office located at C/O BROADLAND HOUSING GROUP, Ncfc, Carrow Road, Norwich NR1 1HU. There are currently 5 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 MERIDIAN?

BROADLAND MERIDIAN is currently Active. It was registered on 11/09/1984 .

Where is BROADLAND MERIDIAN located?

BROADLAND MERIDIAN is registered at C/O BROADLAND HOUSING GROUP, Ncfc, Carrow Road, Norwich NR1 1HU.

What does BROADLAND MERIDIAN do?

BROADLAND MERIDIAN operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BROADLAND MERIDIAN?

The latest filing was on 15/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.