BROADLAND CONSULTANTS LTD - WATTON
| Company Profile | Company Filings |
Overview
BROADLAND CONSULTANTS LTD is a Private Limited Company from WATTON ENGLAND and has the status: Active.
BROADLAND CONSULTANTS LTD was incorporated 18 years ago on 20/10/2005 and has the registered number: 05599047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROADLAND CONSULTANTS LTD was incorporated 18 years ago on 20/10/2005 and has the registered number: 05599047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROADLAND CONSULTANTS LTD - WATTON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 HIGH STREET
WATTON
NORFOLK
IP25 6AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM D SHARPE | Mar 1960 | British | Director | 2021-08-31 | CURRENT |
| MR STEVEN MARK PYMM | Jul 1976 | British | Director | 2015-10-21 | CURRENT |
| MR SIMON JOHN GILVEY | Mar 1977 | British | Director | 2005-10-20 | CURRENT |
| MR MARTIN JOHN GILVEY | Dec 1945 | British | Director | 2005-10-20 | CURRENT |
| SARAH MARGARET GILVEY | British | Secretary | 2005-10-20 | CURRENT | |
| SADIE HELINA GILVEY | Feb 1947 | Finnish | Director | 2005-10-20 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin John Gilvey | 2016-10-20 | 12/1945 | Watton Norfolk | Significant influence or control |
| Mr Simon John Gilvey | 2016-10-20 | 3/1977 | Watton Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broadland Consultants Ltd - Filleted accounts | 2023-07-28 | 31-12-2022 | £448,013 Cash £734,084 equity |
| Broadland Consultants Ltd - Filleted accounts | 2022-06-29 | 31-12-2021 | £361,702 Cash £597,275 equity |
| Broadland Consultants Ltd - Filleted accounts | 2021-09-10 | 31-12-2020 | £354,427 Cash £458,835 equity |
| Broadland Consultants Ltd - Filleted accounts | 2020-12-19 | 31-12-2019 | £364,042 equity |
| Broadland Consultants Ltd - Filleted accounts | 2019-04-27 | 31-12-2018 | £200,121 equity |
| Broadland Consultants Limited - Filleted accounts | 2018-04-24 | 31-12-2017 | £139,245 Cash £174,349 equity |
| Broadland Consultants Limited - Filleted accounts | 2017-06-17 | 31-12-2016 | £98,265 Cash £86,207 equity |
| Broadland Consultants Limited - Abbreviated accounts | 2016-04-22 | 31-12-2015 | £85,561 Cash |
| Broadland Consultants Limited - Abbreviated accounts | 2015-06-06 | 31-12-2014 | £85,107 Cash |