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BROADS TOURS LIMITED

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

This company is commonly known as Broads Tours Limited. The company was founded 26 years ago and was given the registration number 03422287. The firm's registered office is in NORWICH. You can find them at The Bridge, Wroxham, Norwich, Norfolk. This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:BROADS TOURS LIMITED
Company Number:03422287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:The Bridge, Wroxham, Norwich, Norfolk, NR12 8RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Lower Street, Horning, Norwich, England, NR12 8PF

Director03 December 2019Active
76, Lower Street, Horning, Norwich, England, NR12 8PF

Director03 December 2019Active
Ropes Hill House, 4 Lower Street, Horning, Norwich, England, NR12 8AA

Director03 December 2019Active
Ropes Hill House, 4 Lower Street, Horning, Norwich, England, NR12 8AA

Director03 December 2019Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary20 August 1997Active
50 Thieves Lane, Salhouse, NR13 6RQ

Secretary21 February 2003Active
50 Thieves Lane, Salhouse, NR13 6RQ

Secretary07 March 2003Active
50 Thieves Lane, Salhouse, NR13 6RQ

Secretary20 August 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director20 August 1997Active
Ropes Hill House, 4 Lower Street, Horning, NR12 8AA

Director03 November 2001Active
San Remo Beech Road, Wroxham, Norwich, NR12 8TP

Director20 August 1997Active
50 Thieves Lane, Salhouse, NR13 6RQ

Director21 February 2003Active
8 Mallard Close, Salhouse, NR13 6SE

Director07 March 2003Active

People with Significant Control

Norfolk Broads Direct Limited
Notified on:07 July 2016
Status:Active
Country of residence:England
Address:Loynes House, Norwich Road, Norwich, England, NR12 8RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-01-27Change of constitution

Statement of companys objects.

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2020-01-27Resolution

Resolution.

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2019-12-09Officers

Termination secretary company with name termination date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Termination director company with name termination date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type dormant.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type micro entity.

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2017-09-03Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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