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BROADLAND MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadland Marine Limited. The company was founded 18 years ago and was given the registration number 05748769. The firm's registered office is in NORWICH. You can find them at Evolution House Iceni Court, Delft Way, Norwich, Norfolk. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:BROADLAND MARINE LIMITED
Company Number:05748769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England, NR6 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House Farm, Warren Road, High Kelling, Holt, England, NR25 6QU

Secretary20 March 2006Active
Warren House Farm, Warren Road, High Kelling, Holt, England, NR25 6QU

Director20 March 2006Active
7, Oak Avenue, Poringland, Norwich, England, NR14 7RB

Director20 March 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary20 March 2006Active

People with Significant Control

Mr Gary Stanley Travis
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:7, Oak Avenue, Norwich, England, NR14 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Officers

Change person director company with change date.

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2024-04-08Officers

Change person secretary company with change date.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Officers

Change person director company with change date.

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2023-04-01Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-04-01Accounts

Change account reference date company previous shortened.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-04-03Officers

Change person secretary company with change date.

Download
2018-04-03Officers

Change person director company with change date.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Change person director company with change date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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