BROADLAND PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04239971

Incorporation date

22/06/2001

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

14/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

14/10/2025

Resolutions

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (6 pages)

22/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

25/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

14/02/2024

Satisfaction of charge 042399710002 in full

View PDF (1 pages)

22/08/2023

Second filing of Confirmation Statement dated 2021-06-15

View PDF (4 pages)

17/08/2023

Change of details for Paul James Slaughter as a person with significant control on 2021-06-15

View PDF (2 pages)

17/08/2023

Notification of Emma Slaughter as a person with significant control on 2021-03-18

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

09/06/2023

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

View PDF (7 pages)

16/12/2022

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

View PDF (8 pages)

23/06/2022

Appointment of Mrs Emma Slaughter as a director on 2022-04-01

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (6 pages)

18/06/2021

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

View PDF (12 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (6 pages)

15/06/2021

Change of details for Paul James Slaughter as a person with significant control on 2021-03-31

View PDF (2 pages)

15/06/2021

Termination of appointment of Gavin Reynolds-Gotts as a director on 2021-03-31

View PDF (1 pages)

15/06/2021

Cessation of Gavin Reynolds-Gotts as a person with significant control on 2021-03-31

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (7 pages)

10/12/2019

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

View PDF (7 pages)

11/09/2019

Previous accounting period shortened from 2019-09-30 to 2019-03-31

View PDF (1 pages)

11/07/2019

Notification of Paul James Slaughter as a person with significant control on 2019-06-22

View PDF (2 pages)

11/07/2019

Notification of Gavin Reynolds-Gotts as a person with significant control on 2019-06-22

View PDF (2 pages)

11/07/2019

Change of details for Mr Peter John Rathbone as a person with significant control on 2019-06-22

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (6 pages)

29/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

02/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

05/09/2017

Registration of charge 042399710002, created on 2017-09-04

View PDF (39 pages)

12/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

12/07/2017

Notification of Peter John Rathbone as a person with significant control on 2016-10-01

View PDF (2 pages)

20/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

18/04/2017

Statement of capital following an allotment of shares on 2016-11-22

View PDF (8 pages)

07/04/2017

Termination of appointment of Malcolm John Batley as a secretary on 2017-03-28

View PDF (2 pages)

07/04/2017

Registered office address changed from The Studio Saint Nicholas Close, Elstree Borehamwood Hertfordshire WD6 3EW to Unit 22B Stalham Road Ind. Estate Hoveton Norwich Norfolk NR12 8DZ on 2017-04-07

View PDF (2 pages)

17/01/2017

Resolutions

View PDF (1 pages)

19/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

30/03/2016

Appointment of Gavin Reynolds-Gotts as a director on 2015-10-01

View PDF (3 pages)

30/03/2016

Appointment of Paul James Slaughter as a director on 2015-10-01

View PDF (3 pages)

29/03/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

13/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

07/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

05/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

25/09/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

17/10/2011

Secretary's details changed for Malcolm John Batley on 2011-03-01

View PDF (2 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-02-08

View PDF (4 pages)

23/03/2011

Resolutions

View PDF (27 pages)

17/02/2011

Termination of appointment of Susan Holmes as a director

View PDF (1 pages)

01/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Mr Peter John Rathbone on 2010-06-22

View PDF (2 pages)

07/09/2010

Director's details changed for Susan Mary Holmes on 2010-06-22

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/07/2008

Director's change of particulars / peter rathbone / 04/07/2008

View PDF (2 pages)

04/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

04/07/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

28/06/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

09/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

05/07/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

12/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

06/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

10/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

27/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

12/08/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

15/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

26/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

22/06/2001

Incorporation

View PDF (16 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

21/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
11
31.22K
-
0.00
-
-

2023
15
17.02K
-
0.00
-
-

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
Gavin Reynolds-Gotts	Director	01/10/2015 - 31/03/2021	-
QA REGISTRARS LIMITED	Nominee Secretary	22/06/2001 - 22/06/2001	9026
QA NOMINEES LIMITED	Nominee Director	22/06/2001 - 22/06/2001	8850
Mr Peter John Rathbone	Director	22/06/2001 - Present	-
Paul James Slaughter	Director	01/10/2015 - Present	-

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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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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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 PRODUCTS LIMITED

BROADLAND PRODUCTS LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at Unit 22b Stalham Road Ind. Estate, Hoveton, Norwich, Norfolk NR12 8DZ. There are currently 3 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 PRODUCTS LIMITED?

BROADLAND PRODUCTS LIMITED is currently Active. It was registered on 22/06/2001 .

Where is BROADLAND PRODUCTS LIMITED located?

BROADLAND PRODUCTS LIMITED is registered at Unit 22b Stalham Road Ind. Estate, Hoveton, Norwich, Norfolk NR12 8DZ.

What does BROADLAND PRODUCTS LIMITED do?

BROADLAND PRODUCTS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BROADLAND PRODUCTS LIMITED?

The latest filing was on 14/10/2025: Memorandum and Articles of Association.