Broadland Properties Consultancy Limited

Active03227600 Private limited company
Incorporated
22 July 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Yorkshire
Address
137 Scalby Road
Scarborough
North Yorkshire
YO12 6TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Beeforth, Deborah
Secretary · Appointed 20 July 2020
Director · Appointed 29 July 2003
British
Born January 1971 (55)
Director · Appointed 29 July 2003
British
Born August 1972 (54)
Director · Appointed 21 May 2002
British
Born January 1975 (51)
Director · Appointed 19 May 1997
British
Born October 1936 (90)
Officer history (11 former)
20 July 2020
Appointed Beeforth, Deborah as Secretary
20 July 2020
Resigned Swiers, Barry Peter as Secretary
27 March 2012
Resigned Harrison, Michael John as Director
31 January 2005
Appointed Harrison, Michael John as Director
31 January 2005
Resigned Swiers, Barry Peter as Director
31 December 2004
Resigned Johnson, James Martin as Director
29 July 2003
Appointed Guthrie, Peter John as Director
29 July 2003
Appointed Swiers, Barry Peter as Director
29 July 2003
Appointed Swiers, Barry Peter as Secretary
29 July 2003
Appointed Guthrie, Richard as Director
29 July 2003
Resigned Johnson, James Martin as Secretary
21 May 2002
Appointed Robson, Martin as Director
2 April 1998
Appointed Johnson, James Martin as Director
2 April 1998
Resigned Urquhart, Ronald Graham as Director
19 May 1997
Resigned Glazebrook, Terence as Director
19 May 1997
Appointed Johnson, James Martin as Secretary
19 May 1997
Appointed Guthrie, John as Director
19 May 1997
Resigned Glazebrook, Sheila as Secretary
19 May 1997
Resigned Glazebrook, Sheila as Director
19 May 1997
Appointed Urquhart, Ronald Graham as Director
29 July 1996
Appointed Glazebrook, Sheila as Secretary
29 July 1996
Appointed Glazebrook, Sheila as Director
29 July 1996
Appointed Glazebrook, Terence as Director
29 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 483844

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Baltic UK Limited Owns 75–100% of shares
Black Isle Homes Limited Owns 75–100% of shares
Broadland Energy (Donich) Limited Owns 75–100% of shares
Broadland Energy (Kiachnish) Limited Owns 75–100% of shares
Broadland Energy (Laudale) Limited Owns 75–100% of shares
Broadland Energy (Moy) Limited Owns 75–100% of shares
Broadland Properties Consultancy Limited This company Owns 75–100% of shares
Broadland Properties Estates Limited Owns 75–100% of shares
Broadland Properties Trading Limited Owns 75–100% of shares
Broadland Renewable Energy Limited Owns 75–100% of shares
Corlands Minerals Limited Owns 75–100% of shares
County Properties Group Limited Owns 75–100% of shares
County Properties Limited Owns 75–100% of shares
Queensway Park Data Centres Limited Owns 50–75% of shares
County Residential Limited Owns 75–100% of shares
Hever Castle Limited Owns 75–100% of shares
Hever Castle Culinary Limited Owns 75–100% of shares
Hever Castle Golf Club Limited Owns 75–100% of shares
Nevis Property Company Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates14 June 2026
21 April 2026Change of details for a person with significant control
11 August 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates14 June 2025
Show all 112 filings

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