BC

BROADLAND CONSULTANTS LTD

Active

Company number 05599047

Watton, England · Incorporated 20 October 2005

38 High Street, Watton, Norfolk, IP25 6AE, England

Last updated on 13 April 2026

Life insurance · SIC 65110

Pension funding · SIC 65300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2018

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
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Simon John Gilvey
Born March 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 October 2016
PS
Mr Martin John Gilvey
Born December 1945
Significant Influence Or Control
20 October 2016

Funding

2 funding rounds
8 February 2018
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Director Company With Change Date
Officers
10 September 2021 View
Change Person Secretary Company With Change Date
Officers
10 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Capital Allotment Shares
Capital
26 September 2018 View
Accounts Amended With Made Up Date
Accounts
27 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Resolution
Resolution
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Dormant
Accounts
7 August 2006 View
Legacy
Accounts
2 February 2006 View
Incorporation Company
Incorporation
20 October 2005 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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