Broker Continuity Planning Limited. net worth, address, company information. Free

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Broker Continuity Planning Limited (Companies House Registration Number 05228309) is a private limited company established on 2004-09-10. The business is registered at Wealden Hall, Parkfield, Sevenoaks TN15 0HX. Broker Continuity Planning Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Broker Continuity Planning Limited
Number	05228309
Date of Incorporation:	2004/09/10
End of financial year:	31 March
Address:	Wealden Hall, Parkfield, Sevenoaks, TN15 0HX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Ann C. (in the company from 06 August 2010), Peter C. (appointment date: 10 September 2004). 1 secretary is also there: Ann C. (appointed on 17 August 2010). The official register reports 2 persons of significant control, namely: Wealden Capital Investments Limited is located at Parkfield, TN15 0HX Sevenoaks, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter C. has over 3/4 of shares.

Directors

People with significant control

Wealden Capital Investments Limited

20 October 2021

Address	Wealden Hall Parkfield, Sevenoaks, Kent, TN15 0HX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	13302222
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

10 September 2016 - 20 October 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 25th, October 2022 \| accounts	Free Download (12 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 10th, December 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 10th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-22: 200000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-12: 200000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 2nd, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (5 pages)
(363a) Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, July 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, July 2007 \| resolution	Free Download (12 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
(363a) Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 4th, July 2006 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2005-10-28 (Director's particulars changed) annual return
(363s) Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2005-10-28 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 199370 shares on 2005-04-22. Value of each share 1 £, total number of shares: 200000. filed on: 3rd, May 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 22/04/05 filed on: 3rd, May 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 199370 shares on 2005-04-22. Value of each share 1 £, total number of shares: 200000. filed on: 3rd, May 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 22/04/05 filed on: 3rd, May 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, May 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, May 2005 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, May 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, May 2005 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, May 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, May 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, May 2005 \| resolution	Free Download
(88(2)R) Alloted 629 shares on 2004-09-10. Value of each share 1 £, total number of shares: 630. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 629 shares on 2004-09-10. Value of each share 1 £, total number of shares: 630. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, September 2004 \| incorporation	Free Download (17 pages)

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