BROKER CONTINUITY PLANNING LIMITED

Key Data

Status

Active

Company No.

05228309

Incorporation date

10/09/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2004)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with updates

View PDF (4 pages)

10/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

06/12/2021

Cessation of Peter Geoffrey Cullum as a person with significant control on 2021-10-20

View PDF (1 pages)

06/12/2021

Notification of Wealden Capital Investments Limited as a person with significant control on 2021-10-20

View PDF (2 pages)

06/12/2021

Satisfaction of charge 052283090007 in full

View PDF (1 pages)

06/12/2021

Satisfaction of charge 052283090008 in full

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

30/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

14/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

15/09/2014

Registered office address changed from Wealden Hall Parkfield Sevenoaks Kent TN15 0HX England to Wealden Hall Parkfield Sevenoaks Kent TN15 0HX on 2014-09-15

View PDF (1 pages)

15/09/2014

Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Wealden Hall Parkfield Sevenoaks Kent TN15 0HX on 2014-09-15

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

16/07/2013

Registration of charge 052283090008

View PDF (10 pages)

06/07/2013

Registration of charge 052283090007

View PDF (9 pages)

16/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

14/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/11/2011

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

View PDF (10 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/11/2011

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

View PDF (3 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

23/09/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-09-10

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/08/2010

Appointment of Mrs Ann Cullum as a secretary

View PDF (1 pages)

17/08/2010

Termination of appointment of Darryl Clark as a secretary

View PDF (1 pages)

12/08/2010

Termination of appointment of John Reddi as a director

View PDF (1 pages)

09/08/2010

Appointment of Mrs Ann Cullum as a director

View PDF (2 pages)

28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

View PDF (1 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

10/09/2009

Location of debenture register

View PDF (1 pages)

10/09/2009

Registered office changed on 10/09/2009 from towergate house eclipse park, sittingbourne road maidstone kent ME14 3EN

View PDF (1 pages)

10/09/2009

Location of register of members

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from towergate house staceys street maidstone kent ME14 1ST

View PDF (1 pages)

20/10/2008

Secretary appointed mr timothy charles craton

View PDF (1 pages)

20/10/2008

Appointment terminated secretary john reddi

View PDF (1 pages)

02/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/09/2008

Return made up to 10/09/08; full list of members

View PDF (7 pages)

11/09/2008

Registered office changed on 11/09/2008 from towergate house chaucer business park thanet way whitstable kent CT5 3FE

View PDF (1 pages)

26/03/2008

Appointment terminated director paul dyer

View PDF (1 pages)

26/09/2007

Return made up to 10/09/07; full list of members

View PDF (5 pages)

21/07/2007

Resolutions

View PDF (12 pages)

30/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/09/2006

Return made up to 10/09/06; full list of members

View PDF (5 pages)

28/09/2006

Location of debenture register

View PDF (1 pages)

28/09/2006

Location of register of members

View PDF (1 pages)

04/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

03/05/2006

Director resigned

View PDF (1 pages)

30/01/2006

Registered office changed on 30/01/06 from: the foxes, eastling road ospringe faversham ME13 0RT

View PDF (1 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Return made up to 10/09/05; full list of members

View PDF (10 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (3 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

03/05/2005

Ad 22/04/05--------- £ si 199370@1=199370 £ ic 630/200000

View PDF (4 pages)

03/05/2005

Nc inc already adjusted 22/04/05

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (2 pages)

27/04/2005

Ad 10/09/04--------- £ si 629@1=629 £ ic 1/630

View PDF (2 pages)

13/04/2005

New secretary appointed

View PDF (3 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

10/09/2004

Secretary resigned

View PDF (1 pages)

10/09/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
4.02M
-
0.00
246.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ann Cullum	Director	06/08/2010 - Present	21
Crowe, Stephen	Director	19/05/2005 - 02/03/2006	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/2004 - 09/09/2004	99600
Cullum, Peter Geoffrey	Director	10/09/2004 - Present	411
Dyer, Paul Francis	Director	09/09/2004 - 25/03/2008	72

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

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SC278017

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

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Description

About BROKER CONTINUITY PLANNING LIMITED

BROKER CONTINUITY PLANNING LIMITED is an(a) Active company incorporated on 10/09/2004 with the registered office located at Wealden Hall, Parkfield, Sevenoaks, Kent TN15 0HX. There are currently 3 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 BROKER CONTINUITY PLANNING LIMITED?

BROKER CONTINUITY PLANNING LIMITED is currently Active. It was registered on 10/09/2004 .

Where is BROKER CONTINUITY PLANNING LIMITED located?

BROKER CONTINUITY PLANNING LIMITED is registered at Wealden Hall, Parkfield, Sevenoaks, Kent TN15 0HX.

What does BROKER CONTINUITY PLANNING LIMITED do?

BROKER CONTINUITY PLANNING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROKER CONTINUITY PLANNING LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.