Company Information for

BROADLAND FLYING GROUP LIMITED

HARESFIELD,, THE OLD YARD,, OLD BUCKENHAM, NORFOLK, NR17 1SS,

Company Registration Number

01458638

Private Limited Company

Active

About Broadland Flying Group Ltd

BROADLAND FLYING GROUP LIMITED was founded on 1979-11-02 and has its registered office in Old Buckenham. The organisation's status is listed as "Active". Broadland Flying Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BROADLAND FLYING GROUP LIMITED
Legal Registered Office
HARESFIELD,
THE OLD YARD,
OLD BUCKENHAM
NORFOLK
NR17 1SS
Other companies in NR16

Filing Information

Company Number01458638
Date formed1979-11-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts12/03/2023
Account next due12/12/2024
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:38:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ross Athol Marshall Company Secretary BBC MANAGER 2005-04-12 UNITED KINGDOM
Simon Geoffrey Edward Garrett Director IT RESEARCH MANAGER 2006-09-08 UNITED KINGDOM
John Arthur Hanslip Director AVIATION INSURANCE BROKER 2015-08-06 ENGLAND
David John Leeder Director DIRECTOR 2006-08-18 UNITED KINGDOM
Ross Athol Marshall Director RETIRED 2004-11-09 UNITED KINGDOM
Peter Norman James Serle Director ROV SUPERVISOR 2010-10-14 UNITED KINGDOM
Paul George Steggles Director RETIRED 2015-05-05 ENGLAND
Paul Atherton Swift Director COMPUTER ANALYSIS 1991-02-13 ENGLAND
Andrew Thomas Vidion Director RETIRED 2015-03-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony John Foyster Director 2003-07-24 2015-03-08
Roy George Allgood Director 2011-12-01 2014-05-11
Robyn Michael Keith Palmer Director 2006-11-18 2011-03-01
Julian Robert Gibbons Director 2010-10-01 2010-10-14
Michael George Haynes Director 2004-09-10 2010-10-01
Roy Abigail Director 1998-06-13 2006-02-28
Patrick Joseph Burns Director 2005-04-12 2006-02-26
Roy Abigail Company Secretary 2002-04-25 2005-04-12
Andrew John Lee Coulson Director 2001-09-13 2004-11-19
James Herbert Victor Barker Director 1999-10-11 2004-09-10
Robert Graham Jones Director 1996-04-01 2003-07-24
Ian Broderick Pitt-steele Director 1999-10-11 2003-06-29
Anthony John Sillis Company Secretary 2001-04-09 2002-04-25
Barry Cator Director 1998-06-13 2001-09-13
Norman William Dean Company Secretary 1995-07-25 2001-08-14
Norman William Dean Director 1994-06-28 1999-10-11
Gordon William Shorten Director 1992-04-23 1999-10-11
Richard Brian Madge Director 1989-11-04 1999-04-27
Alan Archibald Adams Director 1992-04-23 1998-06-13
Joseph Gallo Director 1994-01-01 1998-06-13
Walter Ernest Hunt Director 1992-04-23 1998-06-13
Marcus Pymer Company Secretary 1992-04-23 1995-06-20
Marcus Pymer Director 1992-04-23 1995-06-20
John Stewart Randle Lancaster Director 1990-10-01 1994-07-01
Francis Andrew Lewis Castleden Director 1990-05-23 1994-01-01
Richard Lindsay Hodgson Director 1992-04-23 1991-10-05

Related Directorships for Ross Athol Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Athol Marshall GILBERT DISTRIBUTION LTDDirector 2015-05-05 CURRENT 2015-05-05 Active

Related Directorships for Paul Atherton Swift

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Atherton Swift INFOPRAGMATICA LIMITEDDirector 1999-12-06 CURRENT 1999-11-24 Active