Broker Continuity Planning Limited in Parkfield SEVENOAKS

Broker Continuity Planning Limited SEVENOAKS

Founded in 2004, Broker Continuity Planning, classified under reg no. 05228309 is an active company. Currently registered at Wealden Hall TN15 0HX, Sevenoaks the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Ann C. and Peter C.. In addition one secretary - Ann C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Broker Continuity Planning Limited Address / Contact

Office Address	Wealden Hall
Office Address2	Parkfield
Town	Sevenoaks
Post code	TN15 0HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05228309
Date of Incorporation	Fri, 10th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Ann C.

Position: Secretary

Appointed: 17 August 2010

Ann C.

Position: Director

Appointed: 06 August 2010

Peter C.

Position: Director

Appointed: 10 September 2004

Darryl C.

Position: Secretary

Appointed: 01 July 2010

Resigned: 17 August 2010

Timothy C.

Position: Secretary

Appointed: 01 October 2008

Resigned: 30 June 2010

Stephen C.

Position: Director

Appointed: 20 May 2005

Resigned: 03 March 2006

John R.

Position: Director

Appointed: 20 May 2005

Resigned: 12 August 2010

John R.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 October 2008

Paul D.

Position: Secretary

Appointed: 10 September 2004

Resigned: 31 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 10 September 2004

Paul D.

Position: Director

Appointed: 10 September 2004

Resigned: 26 March 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Wealden Capital Investments Limited from Sevenoaks, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares.

Wealden Capital Investments Limited

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
Notified on	20 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

Notified on	10 September 2016
Ceased on	20 October 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

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

Type		Category	Free download
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)

Broker Continuity Planning Limited SEVENOAKS

Broker Continuity Planning Limited Address / Contact

Company Information / Profile

Company staff

Ann C.

Ann C.

Peter C.

Darryl C.

Timothy C.

Stephen C.

John R.

John R.

Paul D.

Swift Incorporations Limited

Paul D.

People with significant control

Company filings

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