Broadback Limited in Broome House Farm THWAITE ST. MARY

Broadback Limited THWAITE ST. MARY

Broadback started in year 1997 as Private Limited Company with registration number 03358620. The Broadback company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Thwaite St. Mary at Foxburgh Meadow Barn. Postal code: NR35 2EE.

The company has one director. Brian K., appointed on 23 April 1997. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Raymond S. and who left the the company on 31 January 2000. In addition, there is one former secretary - Brian K. who worked with the the company until 6 April 2001.

Broadback Limited Address / Contact

Office Address	Foxburgh Meadow Barn
Office Address2	Broome House Farm
Town	Thwaite St. Mary
Post code	NR35 2EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03358620
Date of Incorporation	Wed, 23rd Apr 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Speycrest Limited

Position: Corporate Secretary

Appointed: 31 July 2001

Brian K.

Position: Director

Appointed: 23 April 1997

Annasbrook Supply Co Limited

Position: Corporate Secretary

Appointed: 31 January 2000

Resigned: 31 July 2001

Brian K.

Position: Secretary

Appointed: 23 April 1997

Resigned: 06 April 2001

Raymond S.

Position: Director

Appointed: 23 April 1997

Resigned: 31 January 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Speycrest Limited from Thwaite St. Mary, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christine K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brian K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Speycrest Limited

Foxburgh Meadow Barn Broome House Farm, Thwaite St. Mary, Norfolk, NR35 2EE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01204889
Notified on	23 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine K.

Notified on	6 April 2016
Ceased on	23 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Brian K.

Notified on	6 April 2016
Ceased on	23 May 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 18th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 18th, May 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 7th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 10th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 28th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 4th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 15th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 3rd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-23 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 7th, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 4th, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-20 filed on: 20th, May 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 6th, August 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 21st, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 24th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 24th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-25 filed on: 25th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-26 filed on: 26th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 21st, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 21st, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-06 filed on: 6th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-05-06 filed on: 6th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 21st, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 21st, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-07-22 filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-07-22 filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-05-31 filed on: 27th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-10 filed on: 10th, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-04-26 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-05-31 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 9th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 9th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-04-28 filed on: 28th, April 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-04-28 filed on: 28th, April 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 3rd, March 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 3rd, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-07-08 filed on: 8th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-07-08 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-07-08 filed on: 8th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-07-08 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 28th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 28th, May 1997	accounts	Free Download (1 page)

Broadback Limited THWAITE ST. MARY

Broadback Limited Address / Contact

Company Information / Profile

Company staff

Speycrest Limited

Brian K.

Annasbrook Supply Co Limited

Brian K.

Raymond S.

People with significant control

Company filings

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