BP

BROADLAND PROPERTIES LIMITED

Active

Company number 00483844

North Yorkshire · Incorporated 28 June 1950

137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

Last updated on 29 August 2026

Mixed farming · SIC 01500

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stephen Andrew Watson
Born May 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 January 2025
PS
Mr John Robert Neil Macleod
Born March 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 January 2025
PS
Mr John Guthrie
Born October 1936
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard Guthrie
Born August 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter John Guthrie
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Group
Accounts
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Group
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Group
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Group
Accounts
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Capital Cancellation Shares
Capital
7 November 2017 View
Capital Return Purchase Own Shares
Capital
7 November 2017 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 September 2016 View
Accounts With Accounts Type Group
Accounts
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Director Company With Change Date
Officers
4 February 2016 View
Change Person Secretary Company With Change Date
Officers
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Auditors Resignation Company
Auditors
2 June 2015 View
Auditors Resignation Company
Auditors
22 May 2015 View
Accounts With Accounts Type Group
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Group
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Legacy
Mortgage
25 February 2013 View
Legacy
Mortgage
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Group
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Group
Accounts
28 March 2011 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Group
Accounts
7 April 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Legacy
Mortgage
23 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
4 March 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Mortgage
14 October 2008 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Group
Accounts
8 April 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Group
Accounts
16 April 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
9 May 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Group
Accounts
7 April 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Address
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Address
12 October 2004 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Resolution
Resolution
14 October 2003 View
Legacy
Annual Return
7 October 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Mortgage
9 May 2003 View
Accounts With Accounts Type Group
Accounts
15 April 2003 View
Legacy
Annual Return
20 September 2002 View
Legacy
Mortgage
16 August 2002 View
Legacy
Mortgage
16 August 2002 View
Accounts With Accounts Type Group
Accounts
12 June 2002 View
Legacy
Mortgage
6 November 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full Group
Accounts
16 May 2001 View
Legacy
Annual Return
26 September 2000 View
Accounts With Accounts Type Full Group
Accounts
19 April 2000 View
Legacy
Annual Return
20 September 1999 View
Legacy
Mortgage
22 July 1999 View
Legacy
Mortgage
22 July 1999 View
Accounts Amended With Accounts Type Full Group
Accounts
14 July 1999 View
Accounts With Accounts Type Full Group
Accounts
12 May 1999 View
Legacy
Mortgage
8 May 1999 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Full Group
Accounts
12 May 1998 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Legacy
Annual Return
24 September 1996 View
Accounts With Accounts Type Full Group
Accounts
18 February 1996 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Full Group
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
8 December 1994 View
Legacy
Mortgage
8 December 1994 View
Legacy
Mortgage
8 December 1994 View
Legacy
Annual Return
8 October 1994 View
Legacy
Mortgage
3 September 1994 View
Legacy
Mortgage
12 April 1994 View
Legacy
Mortgage
26 March 1994 View
Legacy
Mortgage
26 March 1994 View
Accounts With Accounts Type Full Group
Accounts
12 March 1994 View
Legacy
Annual Return
14 October 1993 View
Legacy
Mortgage
15 September 1993 View
Accounts With Accounts Type Full Group
Accounts
18 April 1993 View
Resolution
Resolution
26 November 1992 View
Resolution
Resolution
26 November 1992 View
Resolution
Resolution
26 November 1992 View
Legacy
Annual Return
4 November 1992 View
Legacy
Mortgage
6 April 1992 View
Accounts With Accounts Type Full Group
Accounts
20 March 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Resolution
Resolution
11 February 1992 View
Legacy
Mortgage
10 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Mortgage
28 October 1991 View
Legacy
Mortgage
16 October 1991 View
Memorandum Articles
Incorporation
27 September 1991 View
Accounts With Accounts Type Full Group
Accounts
12 May 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Officers
22 March 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
13 November 1990 View
Accounts With Accounts Type Full Group
Accounts
6 April 1990 View
Legacy
Annual Return
7 November 1989 View
Legacy
Mortgage
12 October 1989 View
Legacy
Mortgage
12 October 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Memorandum Articles
Incorporation
8 June 1989 View
Resolution
Resolution
4 May 1989 View
Legacy
Mortgage
21 March 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Mortgage
23 August 1988 View
Legacy
Accounts
28 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Annual Return
24 November 1987 View
Accounts With Accounts Type Full Group
Accounts
19 November 1987 View
Legacy
Mortgage
3 June 1987 View
Legacy
Mortgage
3 June 1987 View
Legacy
Mortgage
3 June 1987 View
Legacy
Mortgage
3 June 1987 View
Legacy
Annual Return
27 May 1987 View
Legacy
Annual Return
13 April 1987 View
Accounts With Accounts Type Group
Accounts
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 June 1976 View
Incorporation Company
Incorporation
28 June 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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