Broadback Limited

Active03358620 Private limited company
Incorporated
23 April 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Foxburgh Meadow Barn Broome House Farm
Bungay Road
Thwaite St Mary
NR35 2EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Speycrest Limited
Corporate Secretary · Appointed 31 July 2001
Director · Appointed 23 April 1997
British
Born June 1943 (83)
Officer history (3 former)
31 July 2001
Appointed Speycrest Limited as Corporate Secretary
31 July 2001
Resigned Annasbrook Supply Co Limited as Corporate Secretary
6 April 2001
Resigned Knappett, Brian David as Secretary
31 January 2000
Appointed Annasbrook Supply Co Limited as Corporate Secretary
31 January 2000
Resigned Simpson, Raymond Alexander as Director
23 April 1997
Appointed Knappett, Brian David as Director
23 April 1997
Appointed Simpson, Raymond Alexander as Director
23 April 1997
Appointed Knappett, Brian David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01204889
Former controllers (2)
23 May 2023
Ceased Brian David Knappett — Owns 50–75% of shares
23 May 2023
Ceased Christine Knappett — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broadback Limited This company Owns 75–100% of shares
Midcontinent (Great Yarmouth) Limited Owns 75–100% of shares
Midexco Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£13,646) (£15,848) (£17,771) £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£300,000£300,000£300,000
Creditors (< 1 year)£0£317,771£315,848£313,646
Net Current Assets£0(£317,771)(£315,848)(£313,646)
Net Assets£0£0£0£0(£17,771)(£15,848)(£13,646)
Shareholder Funds£0£0£0£0(£17,771)(£15,848)(£13,646)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
11 May 2026Confirmation statement with no updates23 April 2026
6 May 2025Secretary's details changed
6 May 2025Director's details changed
6 May 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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