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BROADLAND GROWTH LIMITED

BROADLAND GROWTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBROADLAND GROWTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08822021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADLAND GROWTH LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BROADLAND GROWTH LIMITED located?

    Registered Office Address
    Horizon Centre Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADLAND GROWTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    NPS BROADLAND LIMITEDDec 20, 2013Dec 20, 2013

    What are the latest accounts for BROADLAND GROWTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROADLAND GROWTH LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for BROADLAND GROWTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: purchase of 10000 a ordinary shares of £1 form norse group holdings LIMITED for a total consideration of £222447 31/03/2025
    		RES13

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 10,000
    		6 pagesSH06

    Change of details for Broadland District Council as a person with significant control on Mar 31, 2025

    		2 pagesPSC06

    Cessation of Norse Group Holdings Limited as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 27, 2025 with updates

    		4 pagesCS01

    Notification of Norse Group Holdings Limited as a person with significant control on Jun 22, 2022

    		2 pagesPSC02

    Cessation of Broadland Growth Limited as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Appointment of Mr Daniel John Roper as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Stuart Charles Beadle as a director on Mar 20, 2025

    		1 pagesTM01

    Notification of Broadland District Council as a person with significant control on Apr 06, 2016

    		4 pagesPSC03

    Notification of Broadland Growth Limited as a person with significant control on Sep 30, 2021

    		4 pagesPSC02

    Cessation of Nps Property Consultants Limited as a person with significant control on Jun 26, 2023

    		3 pagesPSC07

    Notification of Nps Property Consultants Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 28, 2024

    		3 pagesPSC09

    Statement of capital following an allotment of shares on Mar 04, 2014

    • Capital: GBP 20,000
    		4 pagesSH01

    Second filing of Confirmation Statement dated Mar 27, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 20, 2017

    		5 pagesRP04CS01

    Second filing of the annual return made up to Jan 06, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Feb 02, 2016

    		23 pagesRP04AR01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Melvyn Keith Stone as a director on Jan 25, 2024

    		2 pagesAP01

    Termination of appointment of Richard Charlton Gawthorpe as a director on Jan 25, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of BROADLAND GROWTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julie Ann
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Secretary
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		260861130001
    HOLDEN, Trevor Ian
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		EnglandBritishLocal Government Officer254907590001
    HOLLAND, Susan Inwards
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		EnglandBritishRetired/Councillor310592850001
    ROPER, Daniel John
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		EnglandBritishCivil Servant231821950001
    STONE, Melvyn Keith
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		EnglandBritishOperations Director319042760001
    JONES, Hilary Louise
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		Secretary
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		183795000001
    THROWER, Martin
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		Secretary
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		187607750001
    BARROW, Daniella Louise
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		United KingdomBritishChartered Surveyor183745440001
    BEADLE, Stuart Charles
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		EnglandBritishCompany Director85401050001
    BRITCH, Michael Lancaster
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		Director
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		United KingdomBritishManaging Director110435130001
    GAWTHORPE, Richard Charlton
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0WF Norwich
    Horizon Centre
    England
    		United KingdomBritishManaging Director174783130003
    HEMPSALL, Lana Helena
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    		Director
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    		EnglandBritishCompany Director151245970001
    HERSEY, Simon Christopher
    St. Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    England
    		Director
    St. Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    England
    		United KingdomBritishStrategic Operations Director59967160009
    KIRBY, Philip Charles
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		Director
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		United KingdomBritishChief Executive133561850001
    LAWN, Susan
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    		Director
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    		EnglandBritishAdministration Nhs285558820001
    PROCTOR, Andrew James
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		Director
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		EnglandEnglishCouncillor19504250003
    VINCENT, Shaun Andrew
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		Director
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		EnglandBritishCompany Director165622260001
    WHYMARK, Francis
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    		Director
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    		EnglandBritishPolitician And Social Worker163425660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADLAND GROWTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    		Jun 22, 2022
    Fifers Lane
    NR6 6EQ Norwich
    280
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11875853
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    280 Fifers Lane
    NR6 6EQ Norwich
    Norse Group Holdings Limited
    Norfolk
    United Kingdom
    		Sep 30, 2021
    280 Fifers Lane
    NR6 6EQ Norwich
    Norse Group Holdings Limited
    Norfolk
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11875853
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    		Apr 06, 2016
    16 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Lancaster House
    Norfolk
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02888194
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Broadland District Council
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		Apr 06, 2016
    1 Yarmouth Road
    NR7 0DU Norwich
    Thorpe Lodge
    United Kingdom
    		No
    Legal FormLocal Authority
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BROADLAND GROWTH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 20, 2017Feb 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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