BROADLAND WINDOWS LIMITED

Key Data

Status

Active

Company No.

01182840

Incorporation date

03/09/1974

Size

Total Exemption Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Other construction installation (43.29 - SIC 2007);Joinery installation (43.32 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1974)

24/12/2025

Purchase of own shares.

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05/12/2025

Cancellation of shares. Statement of capital on 2025-11-04

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08/09/2025

Confirmation statement made on 2025-09-04 with no updates

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22/07/2025

Total exemption full accounts made up to 2025-02-28

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23/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

18/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

10/09/2024

Termination of appointment of Michael Eric Bye as a director on 2024-03-01

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

21/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

20/02/2023

Memorandum and Articles of Association

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20/02/2023

Resolutions

View PDF (2 pages)

20/02/2023

Change of share class name or designation

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20/02/2023

Particulars of variation of rights attached to shares

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20/02/2023

Resolutions

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15/02/2023

Cessation of Michael Eric Bye as a person with significant control on 2023-02-14

View PDF (1 pages)

15/02/2023

Notification of Matthew Sean Bye as a person with significant control on 2023-02-14

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15/02/2023

Notification of Richard Howard Bye as a person with significant control on 2023-02-14

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

22/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

12/05/2022

Purchase of own shares.

View PDF (3 pages)

12/04/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (4 pages)

11/04/2022

Resolutions

View PDF (2 pages)

08/04/2022

Termination of appointment of Stephen Crane as a director on 2022-03-31

View PDF (1 pages)

25/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

16/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

28/04/2021

Secretary's details changed for Mr Matthew Sean Bye on 2021-04-23

View PDF (1 pages)

28/04/2021

Director's details changed for Mr Stephen Crane on 2021-04-23

View PDF (2 pages)

27/04/2021

Director's details changed for Mr Richard Howard Bye on 2021-04-23

View PDF (2 pages)

27/04/2021

Director's details changed for Mr Matthew Sean Bye on 2021-04-23

View PDF (2 pages)

27/04/2021

Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to 148 Hellesdon Park Road Norwich Norfolk NR6 5DR on 2021-04-27

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (14 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

19/07/2019

Director's details changed for Mr Matthew Sean Bye on 2019-07-12

View PDF (2 pages)

19/07/2019

Secretary's details changed for Mr Matthew Sean Bye on 2019-07-12

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

07/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

11/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

19/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

15/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

08/05/2015

Registered office address changed from East Coast House, Galahad Road Gorleston Gt.Yarmouth Norfolk NR31 7RU to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 2015-05-08

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

04/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

11/09/2013

Director's details changed for Mr Matthew Sean Bye on 2013-09-05

View PDF (2 pages)

11/09/2013

Secretary's details changed for Mr Matthew Sean Bye on 2013-09-05

View PDF (2 pages)

19/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

20/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

25/06/2012

Appointment of Mr Stephen Crane as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr Richard Howard Bye as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr Matthew Sean Bye as a director

View PDF (2 pages)

13/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for Michael Eric Bye on 2010-09-03

View PDF (2 pages)

08/10/2010

Secretary's details changed for Matthew Sean Bye on 2010-09-03

View PDF (2 pages)

18/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

28/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

24/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

24/10/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

24/10/2008

Secretary's change of particulars / matthew bye / 31/08/2008

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

20/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

28/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

15/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

14/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

14/09/2006

Location of debenture register

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14/09/2006

Location of register of members

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: 148 hellesdon park road norwich NR6 5DR

View PDF (1 pages)

28/10/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

28/10/2005

Secretary's particulars changed

View PDF (1 pages)

22/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/10/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

05/08/2004

Full accounts made up to 2004-02-29

View PDF (13 pages)

13/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

20/08/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

03/10/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

09/08/2002

Full accounts made up to 2002-02-28

View PDF (14 pages)

03/10/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2001-02-28

View PDF (16 pages)

12/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

14/08/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

04/10/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

08/09/1999

Full accounts made up to 1999-02-28

View PDF (17 pages)

06/10/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

29/09/1998

Return made up to 04/09/98; no change of members

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30/04/1998

New secretary appointed

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30/04/1998

Secretary resigned;director resigned

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02/10/1997

Return made up to 04/09/97; no change of members

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15/08/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

05/08/1997

Resolutions

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05/08/1997

Resolutions

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05/08/1997

Resolutions

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30/09/1996

Full accounts made up to 1996-02-28

View PDF (13 pages)

30/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

04/10/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

25/07/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

27/10/1994

Full accounts made up to 1994-02-28

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25/08/1994

Return made up to 04/09/94; no change of members

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28/02/1994

Return made up to 04/09/92; no change of members

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03/02/1994

Return made up to 04/09/93; full list of members

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16/09/1993

Accounts for a small company made up to 1993-02-28

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06/10/1992

Full accounts made up to 1992-02-29

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03/10/1991

Return made up to 04/09/91; no change of members

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20/09/1991

Full accounts made up to 1991-02-28

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10/08/1990

Accounts for a small company made up to 1990-02-28

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10/08/1990

Return made up to 07/08/90; full list of members

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24/10/1989

Accounts for a small company made up to 1989-02-28

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24/10/1989

Return made up to 02/10/89; full list of members

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12/05/1989

Wd 03/05/89 ad 24/02/89--------- £ si 900@1=900 £ ic 100/1000

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12/05/1989

Nc inc already adjusted

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12/05/1989

Resolutions

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12/05/1989

Resolutions

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28/09/1988

Accounts made up to 1988-02-29

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28/09/1988

Return made up to 01/08/88; full list of members

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06/11/1987

Accounts made up to 1987-02-28

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06/11/1987

Return made up to 31/08/87; full list of members

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24/10/1987

Director resigned

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19/02/1987

Return made up to 13/01/87; full list of members

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19/02/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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23/08/1986

Return made up to 31/12/83; full list of members

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23/08/1986

Return made up to 15/03/85; full list of members

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23/08/1986

Return made up to 06/02/82; full list of members

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23/08/1986

Return made up to 20/02/84; full list of members

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23/08/1986

New director appointed

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07/08/1986

Accounts for a small company made up to 1986-02-28

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07/08/1986

Return made up to 01/08/86; full list of members

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07/08/1986

Return made up to 31/12/85; full list of members

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30/06/1986

Accounts for a small company made up to 1985-02-28

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03/09/1974

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.07 % *

* during past year

Cash in Bank

£884,940.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
775.88K
-
0.00
702.37K
-

2022
20
860.17K
-
0.00
789.65K
-

2023
20
915.55K
-
0.00
884.94K
-

2023
20
915.55K
-
0.00
884.94K
-

Employees

2023

Employees

20 0 % *

Net Assets(GBP)

915.55K £6.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

884.94K £12.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crane, Stephen	Director	01/06/2012 - 31/03/2022	1
Mr Matthew Sean Bye	Director	01/06/2012 - Present	2
Bye, Richard Howard	Director	01/06/2012 - Present	-
Bye, Matthew Sean	Secretary	28/02/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADLAND WINDOWS LIMITED

BROADLAND WINDOWS LIMITED is an(a) Active company incorporated on 03/09/1974 with the registered office located at 148 Hellesdon Park Road, Norwich, Norfolk NR6 5DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND WINDOWS LIMITED?

BROADLAND WINDOWS LIMITED is currently Active. It was registered on 03/09/1974 .

Where is BROADLAND WINDOWS LIMITED located?

BROADLAND WINDOWS LIMITED is registered at 148 Hellesdon Park Road, Norwich, Norfolk NR6 5DR.

What does BROADLAND WINDOWS LIMITED do?

BROADLAND WINDOWS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does BROADLAND WINDOWS LIMITED have?

BROADLAND WINDOWS LIMITED had 20 employees in 2023.

What is the latest filing for BROADLAND WINDOWS LIMITED?

The latest filing was on 24/12/2025: Purchase of own shares..