This company is commonly known as Broker Continuity Planning Limited. The company was founded 19 years ago and was given the registration number 05228309. The firm's registered office is in SEVENOAKS. You can find them at Wealden Hall, Parkfield, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BROKER CONTINUITY PLANNING LIMITED |
|---|---|---|
| Company Number | : | 05228309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wealden Hall, Parkfield, Sevenoaks, Kent, TN15 0HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wealden Hall, Parkfield, Sevenoaks, England, TN15 0HX | Secretary | 17 August 2010 | Active |
| Wealden Hall, Parkfield, Sevenoaks, England, TN15 0HX | Director | 06 August 2010 | Active |
| Wealden Hall, Parkfield, Sevenoaks, England, TN15 0HX | Director | 10 September 2004 | Active |
| Towergate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN | Secretary | 01 July 2010 | Active |
| Downings, Quarry Close, Oxted, RH8 9HG | Secretary | 01 October 2008 | Active |
| The Foxes, Eastling Road Ospringe, Faversham, ME13 0RT | Secretary | 10 September 2004 | Active |
| Farbank 21 First Avenue, Worthing, BN14 9NJ | Secretary | 31 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 September 2004 | Active |
| 98 Lunsford Lane, Larkfield, Maidstone, ME20 6HR | Director | 20 May 2005 | Active |
| The Foxes, Eastling Road Ospringe, Faversham, ME13 0RT | Director | 10 September 2004 | Active |
| Farbank 21 First Avenue, Worthing, BN14 9NJ | Director | 20 May 2005 | Active |
| Wealden Capital Investments Limited | ||
| Notified on | : | 20 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wealden Hall, Parkfield, Sevenoaks, England, TN15 0HX |
| Nature of control | : |
|
| Mr Peter Geoffrey Cullum | ||
| Notified on | : | 10 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Address | : | Wealden Hall, Parkfield, Sevenoaks, TN15 0HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Address | Change registered office address company with date old address new address. | Download |
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