BROADLAND FLYING GROUP LIMITED

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Profile BROADLAND FLYING GROUP LIMITED

Actual on 01.08.2024
Company name
BROADLAND FLYING GROUP LIMITED
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Company number
01458638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 November 1979
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Accounts

Actual

Next accounts made up to 12.03.2024 due by 12.12.2024

Last accounts made up to 12.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 17 June 2025 due by Monday, 30 June 2025

Last statement dated Monday, 17 June 2024

Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46520 - Wholesale of electronic and telecommunications equipment and parts
47430 - Retail sale of audio and video equipment in specialised stores
80200 - Security systems service activities
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Registered office address
30 ST. JOSEPHS AVENUE, WHITEFIELD, ENGLAND, MANCHESTER, M45 6NT
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PSC and Officers BROADLAND FLYING GROUP LIMITED

Officers

(as of 13.08.2022)

BARNARD, Benjamin Nicholas
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Company Director
Country of residence: England
GARRETT, Simon Geoffrey Edward
Status: Active
Appointed on: Friday, 08 September 2006
Correspondence address: Church Farmhouse, The Street, Ashfield-Cum-Thorpe, Stowmarket, Suffolk, IP14 6LX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: It Research Manager
Country of residence: United Kingdom
GOW, John
Status: Active
Appointed on: Sunday, 07 July 2019
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Assoc Professor Of Electronic Engineering
Country of residence: England
MARSHALL, Ross Athol
Status: Active
Appointed on: Tuesday, 09 November 2004
Correspondence address: Hunts Farm, Cuffer Lane, New Buckenham, Norfolk, NR16 2AY
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MORGAN, Gerald Dennis
Status: Active
Appointed on: Sunday, 24 October 2021
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NORTH, Malcolm
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: It Consultant
Country of residence: England
NORTH, Malcolm Bernard
Status: Active
Appointed on: Thursday, 26 August 2021
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Role: Secretary
SERLE, Peter Norman James
Status: Active
Appointed on: Thursday, 14 October 2010
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Rov Supervisor
Country of residence: United Kingdom
SWIFT, Paul Atherton, Eur Ing
Status: Active
Appointed on: Wednesday, 13 February 1991
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Computer Analysis
Country of residence: England
LANCASTER, John Stewart Randle
Status: Not active
Appointed on: Monday, 01 October 1990
Resigned on: Friday, 01 July 1994
Correspondence address: Sleepy Hollow Back Street, Garboldisham, Diss, Norfolk, IP22 2SD
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Insurance Broker
HAYNES, Michael George
Status: Not active
Appointed on: Friday, 10 September 2004
Resigned on: Friday, 01 October 2010
Correspondence address: The Mill House, Harts Lane Bawburgh, Norwich, Norfolk, NR9 3LS
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Sole Trader
Country of residence: United Kingdom
BARKER, James Herbert Victor
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Friday, 10 September 2004
Correspondence address: 111 School Lane, Little Melton, Norwich, Norfolk, NR9 3LA
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: It Consultant
COULSON, Andrew John Lee
Status: Not active
Appointed on: Thursday, 13 September 2001
Resigned on: Friday, 19 November 2004
Correspondence address: Spring Cottage Rode Lane, Carleton Rode, Norwich, Norfolk, NR16 1RQ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Computer Programmer
DEAN, Norman William
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Monday, 11 October 1999
Correspondence address: 12 Aspen Way, Cringleford, Norwich, Norfolk, NR4 6UA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Pharmacist
SHORTEN, Gordon William
Status: Not active
Resigned on: Monday, 11 October 1999
Correspondence address: 244 Wroxham Road, Sprowston, Norwich, Norfolk, NR7 8RW
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired
CASTLEDEN, Francis Andrew Lewis
Status: Not active
Appointed on: Wednesday, 23 May 1990
Resigned on: Saturday, 01 January 1994
Correspondence address: Park Farm, Hoxne, Eye, Suffolk, IP21 5BS
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
HODGSON, Richard Lindsay
Status: Not active
Resigned on: Saturday, 05 October 1991
Correspondence address: 12 Rossamilland Avenue, Pickering, Yorkshire, YO18 7HF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Engineer
ADAMS, Alan Archibald
Status: Not active
Resigned on: Saturday, 13 June 1998
Correspondence address: 19 Willow Road, Ewell, Surrey, KT19 0EJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Marine Engineer
GALLO, Joseph
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Saturday, 13 June 1998
Correspondence address: Watermead House, Finningham, Suffolk, IP14 4TN
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Technical Director Retired
HUNT, Walter Ernest
Status: Not active
Resigned on: Saturday, 13 June 1998
Correspondence address: 43 Prince Andrews Road, Hellesdon, Norwich, Norfolk, NR6 6XJ
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Electrical Engineer
WEST, Roy Leslie
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Saturday, 28 February 2015
Correspondence address: Hunts Farm, Cuffer Lane, New Buckenham, Norfolk, NR16 2AY
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Car Dealership Owner
Country of residence: England
HANSLIP, John Arthur
Status: Not active
Appointed on: Thursday, 06 August 2015
Resigned on: Sunday, 07 July 2019
Correspondence address: Hunts Farm, Cuffer Lane, New Buckenham, Norfolk, NR16 2AY
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Aviation Insurance Broker
Country of residence: England
FOYSTER, Anthony John
Status: Not active
Appointed on: Thursday, 24 July 2003
Resigned on: Sunday, 08 March 2015
Correspondence address: Chapel House, Johnsons Street Ludham, Norwich, Norfolk, NR29 5NZ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ALLGOOD, Roy George
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Sunday, 11 May 2014
Correspondence address: Hunts Farm, Cuffer Lane, New Buckenham, Norfolk, NR16 2AY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Driver
Country of residence: England
STEGGLES, Paul George
Status: Not active
Appointed on: Tuesday, 05 May 2015
Resigned on: Sunday, 24 October 2021
Correspondence address: 4 Swan Lane, Harleston, England, IP20 9AN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Retired
Country of residence: England
BURNS, Patrick Joseph
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Sunday, 26 February 2006
Correspondence address: Mount Ash Barn, Fen Street, Old Buckenham, Norfolk, NR17 1NW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Commercial Director
PITT-STEELE, Ian Broderick
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Sunday, 29 June 2003
Correspondence address: 30 Gardyn Croft, Taverham, Norwich, Norfolk, NR8 6UZ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Project Manager
WATSON, Richard Murthwaite
Status: Not active
Appointed on: Saturday, 13 June 1998
Resigned on: Thursday, 01 December 2011
Correspondence address: Rose House Orchard Close, Barford, Norfolk, NR9 4AZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Manager-Insurance Company
Country of residence: England
LEEDER, David John
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Thursday, 02 January 2020
Correspondence address: Hunts Farm, Cuffer Lane, New Buckenham, Norfolk, NR16 2AY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CATOR, Barry
Status: Not active
Appointed on: Saturday, 13 June 1998
Resigned on: Thursday, 13 September 2001
Correspondence address: 9 Saham Road, Watton, Thetford, Norfolk, IP25 6EA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Electrical Contractor
GIBBONS, Julian Robert
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 14 October 2010
Correspondence address: Norton Peskett 141 King Street, Great Yarmouth, United Kingdom, Norfolk, NR30 2PQ
Nationality: English
Date of birth: January 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JONES, Robert Graham
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 24 July 2003
Correspondence address: 6 Windsor Court, Watton, Thetford, Norfolk, IP25 6XB
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Avionic Simulator Engineer
SILLIS, Anthony John
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Thursday, 25 April 2002
Correspondence address: 17 Glengarry Close, Hethersett, Norwich, Norfolk, NR9 3HF
Role: Secretary
MARSHALL, Ross Athol
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Thursday, 26 August 2021
Correspondence address: Hunts Farm, Cuffer Lane, New Buckenham, Norfolk, NR16 2AY
Nationality: British
Role: Secretary
Occupation: Bbc Manager
PALMER, Robyn Michael Keith
Status: Not active
Appointed on: Saturday, 18 November 2006
Resigned on: Tuesday, 01 March 2011
Correspondence address: 18 The Waterside, Hellesdon, Norwich, Norfolk, NR6 5QN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Pilot
Country of residence: United Kingdom
ABIGAIL, Roy
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Tuesday, 12 April 2005
Correspondence address: 19 Russell Terrace, Trowse, Norwich, Norfolk, NR14 8TQ
Role: Secretary
DEAN, Norman William
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Tuesday, 14 August 2001
Correspondence address: Valley View, Intwood Lane, Swardeston, Norwich, Norfolk, NR14 8EA
Role: Secretary
PYMER, Marcus
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: 15 Falcon Road West, Sprowston, Norwich, Norfolk, NR7 8NU
Role: Secretary
PYMER, Marcus
Status: Not active
Resigned on: Tuesday, 20 June 1995
Correspondence address: 15 Falcon Road West, Sprowston, Norwich, Norfolk, NR7 8NU
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Surveyor
MADGE, Richard Brian
Status: Not active
Appointed on: Saturday, 04 November 1989
Resigned on: Tuesday, 27 April 1999
Correspondence address: 10 Rosetta Road, Spixworth, Norwich, NR10 3NW
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Engineer
ABIGAIL, Roy
Status: Not active
Appointed on: Saturday, 13 June 1998
Resigned on: Tuesday, 28 February 2006
Correspondence address: 19 Russell Terrace, Trowse, Norwich, Norfolk, NR14 8TQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Computing
WATERS, Glenn Vincent
Status: Not active
Appointed on: Saturday, 05 October 1991
Resigned on: Tuesday, 28 February 2006
Correspondence address: Paddock Cottage Attleborough Road, Little Ellingham, Attleborough, Norfolk, NR17 1JH
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
WYNDHAM, Richard
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Tuesday, 28 February 2006
Correspondence address: Bramfield House, Barford Road, Marlingford, Norwich, Norfolk, NR9 5HU
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Medical Practitioner
Country of residence: Great Britain
SILLIS, Anthony John
Status: Not active
Resigned on: Wednesday, 16 August 2006
Correspondence address: 17 Glengarry Close, Hethersett, Norwich, Norfolk, NR9 3HF
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Micro Biologist
VIDION, Andrew Thomas
Status: Not active
Appointed on: Sunday, 08 March 2015
Resigned on: Wednesday, 31 October 2018
Correspondence address: Hunts Farm, Cuffer Lane, New Buckenham, Norfolk, NR16 2AY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Monday, 17 April 2017
Legal form: Persons With Significant Control Statement

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