BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED - NORWICH


Company Profile Company Filings

Overview

BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED was incorporated 33 years ago on 19/09/1990 and has the registered number: 02541299. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED - NORWICH

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROADLAND HOUSE SHEPHERDS BUSINESS PARK
NORWICH
NORFOLK
NR9 5SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL JOHN ROPER May 1977 British Director 2017-01-03 CURRENT
MR JAMES MARSHALL Aug 1980 British Director 2017-01-03 CURRENT
MR CHRISTOPHER GOODSON Jul 1979 British Director 2017-01-03 CURRENT
MR SHAUN PAUL CARRICK May 1967 British Secretary 1998-11-01 UNTIL 2011-07-29 RESIGNED
MR MARK RICHARD TOWELL Aug 1962 British Director 2011-07-29 UNTIL 2013-10-01 RESIGNED
MR FRANK CLARKE British Secretary RESIGNED
MRS JANETTE MARGARET NICHOLLS Secretary 2011-08-31 UNTIL 2017-01-03 RESIGNED
EMMA CRAIG May 1977 British Director 2006-06-15 UNTIL 2011-07-29 RESIGNED
MR PETER CLARK SMYTH Dec 1951 British Director RESIGNED
MR IAN HENRY RATCLIFF Aug 1964 British Director 2011-07-29 UNTIL 2013-05-31 RESIGNED
MR LAURENCE DOBNEY Jul 1964 British Director 2011-08-31 UNTIL 2012-11-30 RESIGNED
MR GORDON BREW CRAIG Jun 1947 British Director 2017-01-03 UNTIL 2017-07-14 RESIGNED
GORDON BREW CRAIG Jun 1947 Irish Director RESIGNED
MR MICHAEL DAVID CLEAVER Apr 1968 British Director 2012-11-30 UNTIL 2017-01-03 RESIGNED
MR ROLAND COOK May 1962 British Director 2017-01-03 UNTIL 2024-04-08 RESIGNED
MR NIGEL JOHN BURROUGHS Jul 1964 British Director 2011-08-31 UNTIL 2017-01-03 RESIGNED
ALAN LESLIE BROOKS May 1947 British Director 1997-09-23 UNTIL 2011-07-29 RESIGNED
MR PARVIZ BEHDAD May 1941 British Director 2011-07-29 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pyroban Group Limited 2016-04-06 - 2017-01-03 Shoreham-By-Sea   Ownership of shares 75 to 100 percent
Pyroban Limited 2016-04-06 - 2016-04-06 Shoreham-By-Sea   Ownership of shares 75 to 100 percent

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CATERPILLAR DC PENSION TRUST LIMITED PETERBOROUGH Active DORMANT 65300 - Pension funding
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CATERPILLAR OVERSEAS LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CATERPILLAR LOGISTICS (UK) LIMITED PETERBOROUGH Active FULL 82990 - Other business support service activities n.e.c.
CARROP LTD NORWICH ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRL (HULL) LTD NORWICH UNITED KINGDOM Dissolved... DORMANT 25620 - Machining
MAGORO LTD NORWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Broadland Radiators and Heat Exchangers Ltd 31/12/2022 iXBRL 2023-06-22 31-12-2022 £383,953 Cash £681,916 equity
Broadland Radiators and Heat Exchangers Ltd 31/12/2021 iXBRL 2023-01-19 31-12-2021 £276,698 Cash £428,960 equity
Broadland Radiators and Heat Exchangers Ltd 31/12/2020 iXBRL 2021-10-01 31-12-2020 £512,077 Cash £569,599 equity
Broadland Radiators and Heat Exchangers Ltd 31/12/2019 iXBRL 2020-12-30 31-12-2019 £278,694 Cash £632,586 equity
Micro-entity Accounts - BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED 2019-09-19 31-12-2018 £453,213 equity
Micro-entity Accounts - BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED 2018-08-07 31-12-2017 £393,257 equity
Micro-entity Accounts - BROADLAND RADIATORS AND HEAT EXCHANGERS LIMITED 2017-09-30 31-12-2016 £1,827,339 equity

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