Menna Overview
Here’s a quick overview of BROADLAND WINDOWS LIMITED 👀 — a Norwich, Norfolk based business that started in 1974.
BROADLAND WINDOWS LIMITED
- Company statusactive
- Company No01182840
- Age51 years 10 months Incorporated 3 September 1974
- Officers3
Address
148 Hellesdon Park Road, Norwich, Norfolk, NR6 5DR, England
BROADLAND WINDOWS LIMITED is an active company incorporated on 3 September 1974 and based in Norwich, Norfolk, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery, 43290 Other construction installation, 43320 Joinery installation, 43341 Painting
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 20 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Capital Return Purchase Own Shares
4 Years Ago on 12 May 2022
Capital Cancellation Shares
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Change Person Secretary Company With Change Date
5 Years Ago on 28 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYE, Matthew Sean | secretary | 28 Feb 1998 | |
| BYE, Matthew Sean | director | Feb 1977 | 01 Jun 2012 |
| BYE, Richard Howard | director | Jun 1973 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Sean Bye | Feb 1977 | 14 Feb 2023 |
| Mr Richard Howard Bye | Jun 1979 | 14 Feb 2023 |
| Mr Michael Eric Bye | Jan 1945 | 06 Apr 2016 |
Related Companies
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BYE, Matthew Sean are mutual persons.
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CRANE, Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROADLAND WINDOWS LIMITED 👀 — a Norwich, Norfolk based business that started in 1974.