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Companies House/Norwich/Company profile

BROADLAND WINDOWS LIMITED

Active
01182840·incorporated 1974-09-03

BROADLAND WINDOWS LIMITED is an active UK private limited company, incorporated on 3 September 1974 at Companies House (number 01182840; OpenRegistry canonical ID GB-01182840-broadland-windows-limited). Sophymarine's OpenRegistry classifies it under SIC 16230 (Manufacture of other builders' carpentry and joinery), one of 8,647 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-09-03
Registered Address
148 HELLESDON PARK ROAD, NORWICH, NORFOLK, NR6 5DR, ENGLAND
SIC
16230 — Manufacture of other builders' carpentry and joinery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROADLAND WINDOWS LIMITED has 2 persons with significant control on file:

  • Mr Matthew Sean Bye born 1977 resident in England, British national. Notified 2023-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Richard Howard Bye born 1979 resident in England, British national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Eric Bye born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 16230 (Manufacture of other builders' carpentry and joinery):

Other companies registered in Norwich: