UKBizDB.co.uk

BROADLAND CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadland Consultants Ltd. The company was founded 18 years ago and was given the registration number 05599047. The firm's registered office is in WATTON. You can find them at 38 High Street, , Watton, Norfolk. This company's SIC code is 65110 - Life insurance.

Company Information

Name:BROADLAND CONSULTANTS LTD
Company Number:05599047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding

Office Address & Contact

Registered Address:38 High Street, Watton, Norfolk, England, IP25 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Street, Watton, England, IP25 6AE

Secretary20 October 2005Active
38, High Street, Watton, England, IP25 6AE

Director20 October 2005Active
38, High Street, Watton, England, IP25 6AE

Director20 October 2005Active
38, High Street, Watton, England, IP25 6AE

Director21 October 2015Active
38, High Street, Watton, England, IP25 6AE

Director31 August 2021Active
Manor Cottage, Parish Road, Stratton Strawless, Norwich, NR10 5LP

Director20 October 2005Active

People with Significant Control

Mr Martin John Gilvey
Notified on:20 October 2016
Status:Active
Date of birth:December 1945
Nationality:English
Country of residence:England
Address:38, High Street, Watton, England, IP25 6AE
Nature of control:
  • Significant influence or control
Mr Simon John Gilvey
Notified on:20 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:38, High Street, Watton, England, IP25 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Officers

Change person secretary company with change date.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2020-12-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Capital

Capital allotment shares.

Download
2018-04-27Accounts

Accounts amended with made up date.

Download
2018-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-12Address

Change registered office address company with date old address new address.

Download
2017-10-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.