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Norfolk Broads Direct Agency Limited

Norfolk Broads Direct Agency Limited is a dormant company incorporated on 14 February 2007 with the registered office located in Norwich, Norfolk. Norfolk Broads Direct Agency Limited was registered 18 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
06102756
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Loynes House, The Bridge
Wroxham
Norfolk
NR12 8RX
Same address since incorporation
Telephone
01603782207
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jun 1945
Director • English • Lives in England • Born in May 1937
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Broads Tours Limited
Hazel Irene Funnell, James Logan Knight, and 4 more are mutual people.
Active
Norfolk Broads Holidays Direct Limited
Hazel Irene Funnell, James Logan Knight, and 4 more are mutual people.
Active
Norfolk Broads Holdings Limited
Hazel Irene Funnell, James Logan Knight, and 4 more are mutual people.
Active
Norfolk Broads Direct Limited
James Logan Knight, Ruth Knight, and 3 more are mutual people.
Active
Craft Leisure Limited
Hazel Irene Funnell, , and 2 more are mutual people.
Active
ACR Leisure Limited
Hazel Irene Funnell, James Logan Knight, and 2 more are mutual people.
Active
Lef Trading Limited
Hazel Irene Funnell, James Logan Knight, and 1 more are mutual people.
Active
Broads Ventures Limited
Gregory Munford and Paul Jonathan Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Paul Jonathan Richardson Appointed
2 Months Ago on 22 Aug 2025
Mr Gregory Munford Appointed
2 Months Ago on 22 Aug 2025
Hazel Irene Funnell Resigned
2 Months Ago on 22 Aug 2025
Leonard Ernest Funnell Resigned
2 Months Ago on 22 Aug 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
James Logan Knight Resigned
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 10 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Hazel Irene Funnell as a director on 22 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Paul Jonathan Richardson as a director on 22 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Gregory Munford as a director on 22 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Leonard Ernest Funnell as a director on 22 August 2025
Submitted on 28 Aug 2025
Registration of charge 061027560001, created on 22 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of James Logan Knight as a director on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Nov 2023
Repayment History
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