This company is commonly known as Broadland Windows Limited. The company was founded 49 years ago and was given the registration number 01182840. The firm's registered office is in NORWICH. You can find them at Yare House, 62-64 Thorpe Road, Norwich, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | BROADLAND WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 01182840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1974 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 148 Hellesdon Park Road, Norwich, England, NR6 5DR | Secretary | 28 February 1998 | Active |
| 148 Hellesdon Park Road, Norwich, England, NR6 5DR | Director | 01 June 2012 | Active |
| Winsfield House Upgate, Swannington, Norwich, NR9 5AH | Director | - | Active |
| 148 Hellesdon Park Road, Norwich, England, NR6 5DR | Director | 01 June 2012 | Active |
| Failte Dereham Road, Easton, Norwich, NR9 5EH | Secretary | - | Active |
| Failte Dereham Road, Easton, Norwich, NR9 5EH | Director | - | Active |
| 148 Hellesdon Park Road, Norwich, England, NR6 5DR | Director | 01 June 2012 | Active |
| Mr Matthew Sean Bye | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 148 Hellesdon Park Road, Norwich, England, NR6 5DR |
| Nature of control | : |
|
| Mr Richard Howard Bye | ||
| Notified on | : | 14 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 148 Hellesdon Park Road, Norwich, England, NR6 5DR |
| Nature of control | : |
|
| Mr Michael Eric Bye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winsfield House, Upgate, Norwich, England, NR9 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-20 | Capital | Capital name of class of shares. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Capital | Capital return purchase own shares. | Download |
| 2022-04-12 | Capital | Capital cancellation shares. | Download |
| 2022-04-11 | Resolution | Resolution. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Change person secretary company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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