BROADLAND FLYING GROUP LIMITED - NEW BUCKENHAM


Company Profile Company Filings

Overview

BROADLAND FLYING GROUP LIMITED is a Private Limited Company from NEW BUCKENHAM UNITED KINGDOM and has the status: Active.
BROADLAND FLYING GROUP LIMITED was incorporated 44 years ago on 02/11/1979 and has the registered number: 01458638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/12/2024.

BROADLAND FLYING GROUP LIMITED - NEW BUCKENHAM

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
12 / 3 12/03/2023 12/12/2024

Registered Office

HUNTS FARM
NEW BUCKENHAM
NORFOLK
NR16 2AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN NICHOLAS BARNARD Aug 1982 British Director 2020-01-02 CURRENT
MR ROSS ATHOL MARSHALL Secretary 2023-09-24 CURRENT
ROSS ATHOL MARSHALL Sep 1954 British Director 2004-11-09 CURRENT
MR UTSAV REDDY Jul 1984 American,British Director 2023-01-27 UNTIL 2024-03-01 RESIGNED
ANTHONY JOHN SILLIS British Director RESIGNED
GORDON WILLIAM SHORTEN Dec 1924 British Director RESIGNED
MR. PETER NORMAN JAMES SERLE Jul 1949 British Director 2010-10-14 UNTIL 2024-03-01 RESIGNED
MARCUS PYMER British Director RESIGNED
MR ROBYN MICHAEL KEITH PALMER Oct 1947 British Director 2006-11-18 UNTIL 2011-03-01 RESIGNED
IAN BRODERICK PITT-STEELE Mar 1959 British Director 1999-10-11 UNTIL 2003-06-29 RESIGNED
MR MALCOLM NORTH Apr 1959 British Director 2018-10-31 UNTIL 2023-01-27 RESIGNED
MR GERALD DENNIS MORGAN Oct 1950 British Director 2021-10-24 UNTIL 2024-03-01 RESIGNED
MR RICHARD BRIAN MADGE Jan 1934 British Director 1989-11-04 UNTIL 1999-04-27 RESIGNED
DAVID JOHN LEEDER Apr 1956 British Director 2006-08-18 UNTIL 2020-01-02 RESIGNED
ROBERT GRAHAM JONES Jul 1960 British Director 1996-04-01 UNTIL 2003-07-24 RESIGNED
ANTHONY JOHN SILLIS British Secretary 2001-04-09 UNTIL 2002-04-25 RESIGNED
MARCUS PYMER British Secretary RESIGNED
ROY ABIGAIL British Secretary 2002-04-25 UNTIL 2005-04-12 RESIGNED
MR MALCOLM BERNARD NORTH Secretary 2021-08-26 UNTIL 2023-03-28 RESIGNED
MR PAUL ATHERTON SWIFT Jun 1956 British Director 1991-02-13 UNTIL 2024-03-01 RESIGNED
MR GERALD MORGAN Secretary 2023-03-28 UNTIL 2023-09-24 RESIGNED
ROSS ATHOL MARSHALL Sep 1954 British Secretary 2005-04-12 UNTIL 2021-08-26 RESIGNED
NORMAN WILLIAM DEAN British Secretary 1995-07-25 UNTIL 2001-08-14 RESIGNED
MICHAEL GEORGE HAYNES Mar 1956 British Director 2004-09-10 UNTIL 2010-10-01 RESIGNED
MR RICHARD WYNDHAM Mar 1942 British Director 1999-04-27 UNTIL 2006-02-28 RESIGNED
MR ROY GEORGE ALLGOOD Jul 1951 British Director 2011-12-01 UNTIL 2014-05-11 RESIGNED
MR JOHN GOW Feb 1971 British Director 2019-07-07 UNTIL 2024-03-01 RESIGNED
MR JULIAN ROBERT GIBBONS Jan 1956 British Director 2010-10-01 UNTIL 2010-10-14 RESIGNED
SIMON GEOFFREY EDWARD GARRETT Jul 1952 British Director 2006-09-08 UNTIL 2024-03-01 RESIGNED
JOSEPH GALLO Feb 1932 British Director 1994-01-01 UNTIL 1998-06-13 RESIGNED
ANTHONY JOHN FOYSTER Feb 1941 British Director 2003-07-24 UNTIL 2015-03-08 RESIGNED
NORMAN WILLIAM DEAN British Director 1994-06-28 UNTIL 1999-10-11 RESIGNED
RICHARD LINDSAY HODGSON Dec 1960 British Director RESIGNED
ANDREW JOHN LEE COULSON Oct 1964 British Director 2001-09-13 UNTIL 2004-11-19 RESIGNED
MR FRANCIS ANDREW LEWIS CASTLEDEN Apr 1945 British Director 1990-05-23 UNTIL 1994-01-01 RESIGNED
PATRICK JOSEPH BURNS Oct 1953 British Director 2005-04-12 UNTIL 2006-02-26 RESIGNED
JAMES HERBERT VICTOR BARKER Apr 1968 British Director 1999-10-11 UNTIL 2004-09-10 RESIGNED
MR PAUL GEORGE STEGGLES Jun 1953 British Director 2015-05-05 UNTIL 2021-10-24 RESIGNED
ALAN ARCHIBALD ADAMS Jun 1951 British Director RESIGNED
ROY ABIGAIL British Director 1998-06-13 UNTIL 2006-02-28 RESIGNED
BARRY CATOR Oct 1944 British Director 1998-06-13 UNTIL 2001-09-13 RESIGNED
WALTER ERNEST HUNT Mar 1928 British Director RESIGNED
MR JOHN ARTHUR HANSLIP Nov 1974 British Director 2015-08-06 UNTIL 2019-07-07 RESIGNED
MR JOHN STEWART RANDLE LANCASTER Jan 1935 British Director 1990-10-01 UNTIL 1994-07-01 RESIGNED
MR ROY LESLIE WEST Jan 1940 British Director 2011-03-01 UNTIL 2015-02-28 RESIGNED
MR RICHARD MURTHWAITE WATSON Mar 1952 British Director 1998-06-13 UNTIL 2011-12-01 RESIGNED
MR GLENN VINCENT WATERS Aug 1952 British Director 1991-10-05 UNTIL 2006-02-28 RESIGNED
MR ANDREW THOMAS VIDION Aug 1947 British Director 2015-03-08 UNTIL 2018-10-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NOTARIES' SOCIETY MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
NORWICH AND DISTRICT SOCIETY OF MODEL ENGINEERS LIMITED NORWICH Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CALTHORPE GREEN MANAGEMENT ASSOCIATION LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AMZA LIMITED NORWICH Dissolved... DORMANT 51210 - Freight air transport
CARLEY & WEBB LIMITED STOWMARKET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTON PESKETT (SERVICES) LIMITED SUFFOLK Active DORMANT 99999 - Dormant Company
MAD DOGS AND ENGLISHMEN THEATRE COMPANY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
IMAGO PRODUCTIONS LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THE SEACHANGE TRUST GREAT YARMOUTH Active SMALL 90030 - Artistic creation
AGE CONCERN ACROSS NORFOLK (TRADING) LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
URIS HOLDINGS LIMITED DONCASTER Dissolved... DORMANT 64205 - Activities of financial services holding companies
SIGMA AUTOMOTIVE LTD ATTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
URIS INVESTMENT LIMITED DONCASTER Dissolved... DORMANT 70100 - Activities of head offices
ANGLIA COURT MAINTENANCE CO LTD NORWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GILBERT DISTRIBUTION LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
THE VILLAGE APARTMENTS MANAGEMENT COMPANY (FLEGGBURGH) LIMITED GREAT YARMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOTARYSIGN LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FELTHORPE FLYING GROUP LIMITED GREAT YARMOUTH Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
NORTON PESKETT LLP LOWESTOFT Active DORMANT None Supplied