BROADLAND DRINKS LIMITED
Overview
| Company Name | BROADLAND DRINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00859081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADLAND DRINKS LIMITED?
- Manufacture of wine from grape (11020) / Manufacturing
- Manufacture of cider and other fruit wines (11030) / Manufacturing
Where is BROADLAND DRINKS LIMITED located?
| Registered Office Address | Chapel Street Cawston NR10 4BG Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADLAND DRINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADLAND WINERIES LIMITED | Sep 15, 1965 | Sep 15, 1965 |
What are the latest accounts for BROADLAND DRINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROADLAND DRINKS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BROADLAND DRINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Registration of charge 008590810020, created on Nov 10, 2023 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hew Richard Hamilton Dalrymple Bt as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 33 pages | AA | ||||||||||
Director's details changed for Mr Hew Richard Hamilton Dalrymple on Feb 08, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Bell on Jan 31, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Arthur Kingsmill as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Arthur Kingsmill as a secretary on Feb 28, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Michael Schaafsma as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BROADLAND DRINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Robert | Director | Chapel Street Cawston NR10 4BG Norwich Norfolk | United Kingdom | English | 239195670002 | |||||
| LANSLEY, Jonathon Mark | Director | Chapel Street Cawston NR10 4BG Norwich Norfolk | United Kingdom | British | 117595080005 | |||||
| COLERIDGE, Richard | Secretary | 141 Fakenham Road Bristow NR24 2HQ Melton Constable Norfolk | British | 117594920001 | ||||||
| KINGSMILL, John Arthur | Secretary | Chapel Street Cawston NR10 4BG Norwich Norfolk | British | 78783480001 | ||||||
| RISBY, Maria Elisabeth | Secretary | 10 Howards Way Cawston NR10 4AZ Norwich Norfolk | British | 3228130001 | ||||||
| DALRYMPLE BT, Hew Richard Hamilton | Director | Chapel Street Cawston NR10 4BG Norwich Norfolk | Scotland | British | 678450004 | |||||
| ENGELHARD, Anna Marie | Director | 345 Reepham Road Hellesdon NR6 5QJ Norwich Norfolk | United Kingdom | British | 3228100001 | |||||
| ENGELHARD, Michael Conrad | Director | 8 Howards Way Cawston NR10 4AZ Norwich Norfolk | British | 16470080001 | ||||||
| ENGELHARD, Paul Siegfried | Director | 345 Reepham Road Hellesdon NR6 5QJ Norwich Norfolk | British | 3298680001 | ||||||
| ENGELHARD, Sylvia Patricia | Director | Kirkwood Felthorpe Road Attlebridge NR9 5TF Norwich Norfolk | British | 18396600001 | ||||||
| KINGSMILL, John Arthur | Director | Chapel Street Cawston NR10 4BG Norwich Norfolk | England | British | 78783480001 | |||||
| SCHAAFSMA, Paul Michael | Director | Chapel Street Cawston NR10 4BG Norwich Norfolk | United Kingdom | British | 105189170004 |
Who are the persons with significant control of BROADLAND DRINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrhenius Holdings Ltd | Apr 06, 2016 | The Close NR1 4DR Norwich 74 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BROADLAND DRINKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0