Broker Continuity Planning Limited
- Company number
- 05228309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Wealden Capital Investments Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Ann | Director | 6 Aug 2010 | |
| CULLUM, Peter Geoffrey | Director | 10 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Geoffrey Cullum | Ownership Of Shares 75 To 100 Percent | 10 Sep 2016 | 20 Oct 2021 |
| Wealden Capital Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,835,955 | £54,754 | 2 |
| 31 Mar 2024 | £3,621,271 | £233,367 | 2 |
| 31 Mar 2023 | £3,461,515 | £68,625 | 2 |
| 31 Mar 2022 | £4,019,241 | £246,044 | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £2,420,053 | £26,560 | - |
| 31 Dec 2018 | £2,359,365 | £18,050 | 2 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Broker Continuity Planning Limited → Wealden Capital Investments Limited
Directors’ other companies
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at CCH Summerhill Lane Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
Companies at the same address
- 9 Pembroke Road Developments Limited (12148269)
- CCH Summerhill Lane Limited (10689271)
- Cullum Capital Investments LLP (OC436966)
- Cullum Family Trust (06003552)
- Cullum White Properties UK Limited (14600190)
- Peter Cullum Commercial Properties Limited (15392110)
- Wealden Capital Investments Limited (13302222)