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BROADLAND PRODUCTS LIMITED

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

This company is commonly known as Broadland Products Limited. The company was founded 23 years ago and was given the registration number 04239971. The firm's registered office is in NORWICH. You can find them at Unit 22b Stalham Road Ind. Estate, Hoveton, Norwich, Norfolk. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BROADLAND PRODUCTS LIMITED
Company Number:04239971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 22b Stalham Road Ind. Estate, Hoveton, Norwich, Norfolk, NR12 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner Cottage, Frankfort, Sloley, Norwich, United Kingdom, NR12 8HG

Director22 June 2001Active
Unit 22b, Stalham Road Ind. Estate, Hoveton, Norwich, NR12 8DZ

Director01 April 2022Active
Unit 22b, Stalham Road Ind. Estate, Hoveton, Norwich, NR12 8DZ

Director01 October 2015Active
20, Lackford Close, Brundall, Norwich, United Kingdom, NR13 5NG

Secretary22 June 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 June 2001Active
Spindleberry Cottage, End Way Camps End, Castle Camps, CB1 6TR

Director22 June 2001Active
Unit 22b, Stalham Road Ind. Estate, Hoveton, Norwich, NR12 8DZ

Director01 October 2015Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 June 2001Active

People with Significant Control

Emma Slaughter
Notified on:18 March 2021
Status:Active
Date of birth:July 1995
Nationality:British
Address:Unit 22b, Stalham Road Ind. Estate, Norwich, NR12 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gavin Reynolds-Gotts
Notified on:22 June 2019
Status:Active
Date of birth:July 1985
Nationality:British
Address:Unit 22b, Stalham Road Ind. Estate, Norwich, NR12 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul James Slaughter
Notified on:22 June 2019
Status:Active
Date of birth:August 1979
Nationality:British
Address:Unit 22b, Stalham Road Ind. Estate, Norwich, NR12 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Rathbone
Notified on:01 October 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit 22b, Stalham Road Ind. Estate, Norwich, NR12 8DZ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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