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BROADLAND WINDOWS LIMITED

BROADLAND WINDOWS LIMITED is an active private limited company, incorporated on 3 September 1974. The nature of the business includes Manufacture of other builders' carpentry and joinery and three other classifications. The company's registered office is on Hellesdon Park Road, Norwich. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BROADLAND WINDOWS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01182840
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1148 HELLESDON PARK ROAD
Post TownNORWICH
CountyNORFOLK
CountryENGLAND
PostcodeNR6 5DR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date02/10/2016
Last Made Up Date04/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery
43290 - Other construction installation
43320 - Joinery installation
43341 - Painting

Company Name History

From incorporation onwards:
BROADLAND WINDOWS LIMITED

Directors

(The company's officers)
MR MATTHEW SEAN BYE
(~47 year old British national)
148 HELLESDON PARK ROAD, NORWICH, NORFOLK, NR6 5DR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 01/06/2012
MR MICHAEL ERIC BYE
(~79 year old British national)
WINSFIELD HOUSE UPGATE, SWANNINGTON, NORWICH, NR9 5AH
  • Current Director
  • Gives occupation as INSULATION ENGINEER
  • Usually resident in ENGLAND
Appointed on 04/09/1991
MR RICHARD HOWARD BYE
(~50 year old British national)
148 HELLESDON PARK ROAD, NORWICH, NORFOLK, NR6 5DR, ENGLAND
  • Current Director
  • Gives occupation as SERVICE ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/06/2012
MR MATTHEW SEAN BYE
(~47 year old British national)
148 HELLESDON PARK ROAD, NORWICH, NORFOLK, NR6 5DR, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGER
Appointed on 28/02/1998

Shareholders

(Persons of Significant Control)
Mr Matthew Sean Bye
(~47 year old British national)
148 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 14/02/2023
Mr Richard Howard Bye
(~44 year old British national)
148 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/02/2023

Connections

(Shared officers)
THE MEADOWS HETHERSETT (MANAGEMENT) LIMITED
  • MR MATTHEW SEAN BYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BROADLAND WINDOWS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR6 5DR.

Map of BROADLAND WINDOWS LIMITED at local scale
Map of BROADLAND WINDOWS LIMITED at local scale
Map of BROADLAND WINDOWS LIMITED at district scale
Map of BROADLAND WINDOWS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR6 5DR

Other companies with registered offices in NR6 5DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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