BROADLAND PROPERTIES CONSULTANCY LIMITED
Overview
| Company Name | BROADLAND PROPERTIES CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03227600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADLAND PROPERTIES CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROADLAND PROPERTIES CONSULTANCY LIMITED located?
| Registered Office Address | 137 Scalby Road Scarborough YO12 6TB North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADLAND PROPERTIES CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY PROPERTIES INVESTMENTS LTD | Jul 07, 1997 | Jul 07, 1997 |
| ANGLOSQUARE LIMITED | Jul 22, 1996 | Jul 22, 1996 |
What are the latest accounts for BROADLAND PROPERTIES CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROADLAND PROPERTIES CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for BROADLAND PROPERTIES CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Mrs Deborah Beeforth as a secretary on Jul 20, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Barry Peter Swiers as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Director's details changed for Mr Martin Robson on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Peter John Guthrie on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BROADLAND PROPERTIES CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEFORTH, Deborah | Secretary | 137 Scalby Road Scarborough YO12 6TB North Yorkshire | 272148150001 | |||||||
| GUTHRIE, John | Director | 137 Scalby Road Scarborough YO12 6TB North Yorkshire | England | British | Surveyor | 946780001 | ||||
| GUTHRIE, Peter John | Director | 137 Scalby Road Scarborough YO12 6TB North Yorkshire | United Kingdom | British | Company Director | 80183520001 | ||||
| GUTHRIE, Richard | Director | 137 Scalby Road Scarborough YO12 6TB North Yorkshire | England | British | Company Director | 90328870003 | ||||
| ROBSON, Martin | Director | 137 Scalby Road Scarborough YO12 6TB North Yorkshire | United Kingdom | British | Accountant | 80183630002 | ||||
| GLAZEBROOK, Sheila | Secretary | Flat 73 22 Park Crescent Regents Park W1N 3PD London | British | Interior Designer | 57558690002 | |||||
| JOHNSON, James Martin | Secretary | Farmleigh Scalby YO13 0RP Scarborough | British | 583090001 | ||||||
| SWIERS, Barry Peter | Secretary | 137 Scalby Road Scarborough YO12 6TB North Yorkshire | British | Company Secretary | 36788700002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GLAZEBROOK, Sheila | Director | Flat 73 22 Park Crescent Regents Park W1N 3PD London | British | Interior Designer | 57558690002 | |||||
| GLAZEBROOK, Terence | Director | Flat 73 22 Park Crescent Regents Park W1N 3PD London | British | Interior Designer | 57558670002 | |||||
| HARRISON, Michael John | Director | 32 Stepney Grove YO12 5DF Scarborough North Yorkshire | United Kingdom | British | Solicitor | 106269710001 | ||||
| JOHNSON, James Martin | Director | Farmleigh Scalby YO13 0RP Scarborough | United Kingdom | British | Director | 583090001 | ||||
| SWIERS, Barry Peter | Director | 1 Jersey Court Irton YO12 4RT Scarborough North Yorkshire | England | British | Company Secretary | 36788700002 | ||||
| URQUHART, Ronald Graham | Director | 12b Oswald Road EH9 2HJ Edinburgh Midlothian | British | Surveyor | 1374310003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BROADLAND PROPERTIES CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadland Properties Ltd | Apr 06, 2016 | Scalby Road YO12 6TB Scarborough 137 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0