BROADBACK LIMITED
BELAUGH

Hellopages » Norfolk » Broadland » NR12 8XA
Company number 03358620
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address C/O B D KNAPPETT, THE OLD RECTORY, BELAUGH, NORFOLK, UNITED KINGDOM, NR12 8XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of BROADBACK LIMITED are www.broadback.co.uk, and www.broadback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Salhouse Rail Station is 2.8 miles; to Brundall Rail Station is 7.1 miles; to Lingwood Rail Station is 7.8 miles; to Buckenham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadback Limited is a Private Limited Company. The company registration number is 03358620. Broadback Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Broadback Limited is C O B D Knappett The Old Rectory Belaugh Norfolk United Kingdom Nr12 8xa. . SPEYCREST LIMITED is a Secretary of the company. KNAPPETT, Brian David is a Director of the company. Secretary ANNASBROOK SUPPLY CO LIMITED has been resigned. Secretary KNAPPETT, Brian David has been resigned. Director SIMPSON, Raymond Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEYCREST LIMITED
Appointed Date: 31 July 2001
Director
KNAPPETT, Brian David
Appointed Date: 23 April 1997
82 years old

Resigned Directors

Secretary
ANNASBROOK SUPPLY CO LIMITED
Resigned: 31 July 2001
Appointed Date: 31 January 2000
Secretary
KNAPPETT, Brian David
Resigned: 06 April 2001
Appointed Date: 23 April 1997
Director
SIMPSON, Raymond Alexander
Resigned: 31 January 2000
Appointed Date: 23 April 1997
84 years old

Persons With Significant Control

Brian David Knappett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christine Knappett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADBACK LIMITED Events

08 May 2017
Confirmation statement made on 23 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
05 May 2016
Director's details changed for Mr Brian David Knappett on 28 April 2016
05 May 2016
Director's details changed for Mr Brian David Knappett on 28 April 2016
...
... and 46 more events
28 Apr 1999
Return made up to 23/04/99; no change of members
03 Mar 1999
Full accounts made up to 31 May 1998
08 Jul 1998
Return made up to 23/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 1997
Accounting reference date extended from 30/04/98 to 31/05/98
23 Apr 1997
Incorporation

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