BROKER CONTINUITY PLANNING LIMITED
WEALDEN HALL, PARKFIELD, SEVENOAKS TN15 0HX- Active
- Private Limited Company
- Company No. 05228309
- Last Updated: 01 Mar 2024
Company Profile
BROKER CONTINUITY PLANNING LIMITED was incorporated on Friday, September 10, 2004 as a Private Limited Company with registered address in SEVENOAKS. BROKER CONTINUITY PLANNING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 2 months and 4 days.
| Name | BROKER CONTINUITY PLANNING LIMITED |
|---|---|
| Company number | 05228309 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEALDEN HALL PARKFIELD SEVENOAKS TN15 0HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wealden Capital Investments Limited Parkfield, TN15 0HX |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Geoffrey Cullum Nationality: British |
Dates: Saturday, September 10, 2016 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BROKER CONTINUITY PLANNING LIMITED | 10 Sep 2004 |