Norfolk Broads Direct Limited

General information

Name:

Norfolk Broads Direct Ltd

Office Address:

Loynes House The Bridge NR12 8RX Wroxham

Number: 00923416

Incorporation date: 1967-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norfolk Broads Direct Limited is categorised as Private Limited Company, with headquarters in Loynes House, The Bridge in Wroxham. The headquarters' zip code is NR12 8RX. The company has existed 57 years in the UK. The business registration number is 00923416. It 's been twenty one years from the moment The firm's registered name is Norfolk Broads Direct Limited, but until 2003 the name was Funnell Group and before that, up till Thu, 7th Aug 1997 the firm was known as Broads Tours. It means this company used three different names. The firm's SIC code is 55209 meaning Other holiday and other collective accommodation. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-09-22.

Because of this particular firm's constant expansion, it became imperative to appoint more executives, among others: Sarah W., James K., Leonard F. who have been working as a team since January 2020 for the benefit of this specific business.

  • Previous company's names
  • Norfolk Broads Direct Limited 2003-05-09
  • Funnell Group Limited 1997-08-07
  • Broads Tours Limited 1967-11-22

Company staff

Sarah W.

Role: Director

Appointed: 16 January 2020

Latest update: 12 March 2024

James K.

Role: Director

Appointed: 03 December 2019

Latest update: 12 March 2024

Leonard F.

Role: Director

Appointed: 03 December 2019

Latest update: 12 March 2024

Hazel F.

Role: Director

Appointed: 03 December 2019

Latest update: 12 March 2024

Sarah W.

Role: Secretary

Appointed: 03 December 2019

Latest update: 12 March 2024

Ruth K.

Role: Director

Appointed: 03 December 2019

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Norfolk Broads Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Norwich Road, Wroxham, NR12 8RX.

Norfolk Broads Holdings Ltd
Address: The Bridge Norwich Road, Wroxham, Norwich, NR12 8RX, England
Legal authority Companies Act
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
  • 33150 : Repair and maintenance of ships and boats
  • 30120 : Building of pleasure and sporting boats
56
Company Age

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