BROADLAND WINDOWS LIMITED
148 HELLESDON PARK ROAD, NORWICH NR6 5DR- Active
- Private Limited Company
- Company No. 01182840
- Last Updated: 01 Mar 2024
Company Profile
BROADLAND WINDOWS LIMITED was incorporated on Tuesday, September 3, 1974 as a Private Limited Company with registered address in NORWICH. BROADLAND WINDOWS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 50 years 5 months and 20 days.
| Name | BROADLAND WINDOWS LIMITED |
|---|---|
| Company number | 01182840 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148 HELLESDON PARK ROAD NORWICH NR6 5DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Sean Bye Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Howard Bye Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Eric Bye Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADLAND WINDOWS LIMITED | 03 Sep 1974 |