BROKER CONTINUITY PLANNING LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
BROKER CONTINUITY PLANNING LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
BROKER CONTINUITY PLANNING LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROKER CONTINUITY PLANNING LIMITED was incorporated 19 years ago on 10/09/2004 and has the registered number: 05228309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROKER CONTINUITY PLANNING LIMITED - SEVENOAKS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEALDEN HALL
SEVENOAKS
KENT
TN15 0HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2004-09-10 | CURRENT |
| MRS ANN CULLUM | Jul 1960 | British | Director | 2010-08-06 | CURRENT |
| MRS ANN CULLUM | Secretary | 2010-08-17 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-10 UNTIL 2004-09-10 | RESIGNED | ||
| JOHN REDDI | Aug 1948 | British | Director | 2005-05-20 UNTIL 2010-08-12 | RESIGNED |
| MR PAUL FRANCIS DYER | Dec 1955 | British | Director | 2004-09-10 UNTIL 2008-03-26 | RESIGNED |
| STEPHEN CROWE | Oct 1972 | New Zealand | Director | 2005-05-20 UNTIL 2006-03-03 | RESIGNED |
| JOHN REDDI | Aug 1948 | British | Secretary | 2005-03-31 UNTIL 2008-10-01 | RESIGNED |
| MR PAUL FRANCIS DYER | Dec 1955 | British | Secretary | 2004-09-10 UNTIL 2005-03-31 | RESIGNED |
| MR TIMOTHY CHARLES CRATON | Jan 1970 | British | Secretary | 2008-10-01 UNTIL 2010-06-30 | RESIGNED |
| MR DARRYL CLARK | Secretary | 2010-07-01 UNTIL 2010-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wealden Capital Investments Limited | 2021-10-20 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Geoffrey Cullum | 2016-09-10 - 2021-10-20 | 9/1950 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-20 | 31-03-2023 | 68,625 Cash 3,461,515 equity |
| ACCOUNTS - Final Accounts | 2022-10-26 | 31-03-2022 | 246,044 Cash 4,019,241 equity |
| ACCOUNTS - Final Accounts | 2020-07-21 | 31-12-2019 | 26,560 Cash 2,420,053 equity |
| ACCOUNTS - Final Accounts | 2019-06-22 | 31-12-2018 | 18,050 Cash 2,359,365 equity |