BROADLAND PROPERTIES CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03227600

Incorporation date

22/07/1996

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

21/04/2026

Change of details for Broadland Properties Ltd as a person with significant control on 2026-04-21

View PDF (2 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

19/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

20/07/2020

Appointment of Mrs Deborah Beeforth as a secretary on 2020-07-20

View PDF (2 pages)

20/07/2020

Termination of appointment of Barry Peter Swiers as a secretary on 2020-07-20

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

09/09/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

04/04/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

02/03/2016

Director's details changed for Mr Martin Robson on 2016-03-01

View PDF (2 pages)

02/03/2016

Director's details changed for Mr. Peter John Guthrie on 2016-03-01

View PDF (2 pages)

02/03/2016

Director's details changed for Mr John Guthrie on 2016-03-01

View PDF (2 pages)

02/03/2016

Secretary's details changed for Mr Barry Peter Swiers on 2016-03-01

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

02/06/2015

Auditor's resignation

View PDF (1 pages)

22/05/2015

Auditor's resignation

View PDF (1 pages)

27/03/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

16/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

18/03/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

14/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

14/06/2013

Director's details changed for Mr Richard Guthrie on 2012-12-03

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

27/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

16/04/2012

Termination of appointment of Michael Harrison as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

28/03/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

14/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

04/06/2010

Director's details changed for Martin Robson on 2009-12-19

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

15/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

03/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

08/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

15/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

16/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

15/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

09/05/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

07/04/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

04/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Director resigned

View PDF (1 pages)

10/01/2005

Location of register of members

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: 12-13 alma square scarborough YO11 1JU

View PDF (1 pages)

24/06/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

13/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

14/10/2003

Resolutions

View PDF (15 pages)

28/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

28/08/2003

New director appointed

View PDF (3 pages)

28/08/2003

New director appointed

View PDF (3 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

15/04/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

21/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

12/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

27/05/2002

New director appointed

View PDF (3 pages)

21/06/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

19/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/03/2000

Ad 06/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/06/1999

Return made up to 14/06/99; no change of members

View PDF (6 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

06/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

Director resigned

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08/04/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

01/08/1997

Resolutions

View PDF (0 pages)

01/08/1997

Resolutions

View PDF (0 pages)

01/08/1997

Resolutions

View PDF (0 pages)

23/07/1997

Return made up to 14/07/97; full list of members

View PDF (8 pages)

04/07/1997

Certificate of change of name

View PDF (2 pages)

04/07/1997

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

04/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (4 pages)

18/08/1996

Memorandum and Articles of Association

View PDF (15 pages)

14/08/1996

Resolutions

View PDF (2 pages)

13/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

22/07/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/07/1996 - 28/07/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/07/1996 - 28/07/1996	36021
Guthrie, Richard	Director	29/07/2003 - Present	67
Guthrie, Peter John	Director	29/07/2003 - Present	35
Guthrie, John	Director	19/05/1997 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BROADLAND PROPERTIES CONSULTANCY LIMITED

BROADLAND PROPERTIES CONSULTANCY LIMITED is an(a) Active company incorporated on 22/07/1996 with the registered office located at 137 Scalby Road, Scarborough, North Yorkshire YO12 6TB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLAND PROPERTIES CONSULTANCY LIMITED?

BROADLAND PROPERTIES CONSULTANCY LIMITED is currently Active. It was registered on 22/07/1996 .

Where is BROADLAND PROPERTIES CONSULTANCY LIMITED located?

BROADLAND PROPERTIES CONSULTANCY LIMITED is registered at 137 Scalby Road, Scarborough, North Yorkshire YO12 6TB.

What does BROADLAND PROPERTIES CONSULTANCY LIMITED do?

BROADLAND PROPERTIES CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BROADLAND PROPERTIES CONSULTANCY LIMITED?

The latest filing was on 21/04/2026: Change of details for Broadland Properties Ltd as a person with significant control on 2026-04-21.