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BROADLAND CONSULTANTS LTD

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BROADLAND CONSULTANTS LTD

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Key Data

Status

Active

Company No.

05599047

Incorporation date

20/10/2005

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

38 High Street, Watton, Norfolk IP25 6AECopy
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Latest events (Record since 20/10/2005)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon15/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-04 with no updates
View PDF (3 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
View PDF (3 pages)
dot icon10/09/2021
Secretary's details changed for Sarah Margaret Gilvey on 2021-09-10
View PDF (1 pages)
dot icon10/09/2021
Director's details changed for Mr Graham Dean Sharpe on 2021-09-10
View PDF (2 pages)
dot icon10/09/2021
Director's details changed for Mr Simon John Gilvey on 2021-09-10
View PDF (2 pages)
dot icon10/09/2021
Director's details changed for Mr Martin John Gilvey on 2021-09-10
View PDF (2 pages)
dot icon10/09/2021
Change of details for Mr Martin John Gilvey as a person with significant control on 2021-09-10
View PDF (2 pages)
dot icon10/09/2021
Change of details for Mr Simon John Gilvey as a person with significant control on 2021-09-10
View PDF (2 pages)
dot icon09/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon31/08/2021
Appointment of Mr Graham Dean Sharpe as a director on 2021-08-31
View PDF (2 pages)
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with no updates
View PDF (3 pages)
dot icon04/11/2019
Confirmation statement made on 2019-11-04 with updates
View PDF (4 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon26/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (4 pages)
dot icon26/09/2018
Statement of capital following an allotment of shares on 2018-02-08
View PDF (3 pages)
dot icon27/04/2018
Amended accounts made up to 2016-12-31
View PDF (5 pages)
dot icon23/04/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon12/03/2018
Registered office address changed from 20 High Street Watton Thetford Norfolk IP25 6AE to 38 High Street Watton Norfolk IP25 6AE on 2018-03-12
View PDF (1 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon20/06/2017
Termination of appointment of Sadie Helina Gilvey as a director on 2017-04-05
View PDF (1 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (6 pages)
dot icon10/11/2016
Appointment of Mr Steven Mark Pymm as a director on 2015-10-21
View PDF (2 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon20/10/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2015
Statement of capital following an allotment of shares on 2015-09-21
View PDF (3 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon07/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2013
Registered office address changed from Sycamores, Woodcock Road East Wretham Thetford Norfolk IP24 1SE on 2013-07-10
View PDF (1 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2010
Secretary's details changed for Sarah Margaret Gilvey on 2010-10-20
View PDF (2 pages)
dot icon17/11/2010
Secretary's details changed for Sarah Margaret Gilvey on 2009-10-21
View PDF (2 pages)
dot icon17/11/2010
Director's details changed for Simon John Gilvey on 2009-10-31
View PDF (2 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon11/06/2010
Resolutions
View PDF (2 pages)
dot icon05/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2009
Director's details changed for Sadie Helina Gilvey on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Simon John Gilvey on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Mr Martin John Gilvey on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Secretary's details changed for Sarah Margaret Foulkes on 2009-10-02
View PDF (1 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/11/2008
Return made up to 20/10/08; full list of members
View PDF (4 pages)
dot icon20/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon06/11/2007
Return made up to 20/10/07; full list of members
View PDF (3 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon06/11/2006
Return made up to 20/10/06; full list of members
View PDF (3 pages)
dot icon06/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon02/02/2006
Accounting reference date shortened from 31/10/06 to 31/12/05
View PDF (1 pages)
dot icon20/10/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+23.86 % *

* during past year

Cash in Bank

£448,013.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
597.28K
-
0.00
361.70K
-
2022
10
734.08K
-
0.00
448.01K
-
2022
10
734.08K
-
0.00
448.01K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

734.08K £Ascended22.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

448.01K £Ascended23.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilvey, Martin John
Director
20/10/2005 - Present
4
Sharpe, Graham Dean
Director
31/08/2021 - Present
2
Pymm, Steven Mark
Director
21/10/2015 - Present
20
Mr Simon John Gilvey
Director
20/10/2005 - Present
5
Gilvey, Sarah Margaret
Secretary
20/10/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADLAND CONSULTANTS LTD

BROADLAND CONSULTANTS LTD is an(a) Active company incorporated on 20/10/2005 with the registered office located at 38 High Street, Watton, Norfolk IP25 6AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND CONSULTANTS LTD?

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BROADLAND CONSULTANTS LTD is currently Active. It was registered on 20/10/2005 .

Where is BROADLAND CONSULTANTS LTD located?

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BROADLAND CONSULTANTS LTD is registered at 38 High Street, Watton, Norfolk IP25 6AE.

What does BROADLAND CONSULTANTS LTD do?

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BROADLAND CONSULTANTS LTD operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does BROADLAND CONSULTANTS LTD have?

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BROADLAND CONSULTANTS LTD had 10 employees in 2022.

What is the latest filing for BROADLAND CONSULTANTS LTD?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.