Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Broker Continuity Planning Limited
- Incorporated
- 10 September 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wealden HallParkfieldSevenoaksTN15 0HX
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Cullum, Ann
Secretary · Appointed 17 August 2010
Director · Appointed 6 August 2010
British
Born July 1960 (66)
Director · Appointed 10 September 2004
British
Born September 1950 (76)
Officer history (8 former)
17 August 2010
Appointed Cullum, Ann as Secretary
17 August 2010
Resigned Clark, Darryl as Secretary
12 August 2010
6 August 2010
1 July 2010
Appointed Clark, Darryl as Secretary
30 June 2010
1 October 2008
1 October 2008
26 March 2008
3 March 2006
Resigned Crowe, Stephen as Director
20 May 2005
Appointed Crowe, Stephen as Director
20 May 2005
31 March 2005
31 March 2005
10 September 2004
10 September 2004
10 September 2004
10 September 2004
10 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13302222
Former controllers (1)
20 October 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
9 Pembroke Road Developments Limited Owns 75–100% of shares
Broker Continuity Planning Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,835,955
- Cash
- £54,754
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,515,000 | £4,612,088 | |||
| Current Assets | £105,842 | £270,523 | £36,580 | ||
| Cash | £54,754 | £233,367 | £68,625 | £246,044 | £26,560 |
| Creditors (< 1 year) | £6,192,291 | £6,087,678 | £6,071,838 | £5,417,954 | £2,228,615 |
| Net Current Assets | (£5,965,996) | (£5,147,431) | (£2,192,035) | ||
| Net Assets | £3,835,955 | £3,621,271 | £3,461,515 | £4,019,241 | £2,420,053 |
| Shareholder Funds | £3,835,955 | £3,621,271 | £3,461,515 | £4,019,241 | £2,420,053 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 11 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 10 September 2024 |
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