CONNOR BROADLEY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-04 (in 1mo)
Last made up 2025-05-21
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CONNOR BROADLEY LTD 2007-06-13 → present
- CONNOR BROADLEY INDEPENDENT FINANCIAL ADVISERS LTD 2007-05-21 → 2007-06-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “There were no significant operational developments in the year. However, the company has continued to make incremental improvements to its systems and processes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GWATKIN, John Richard | Secretary | 2017-02-01 | — | — |
| BROADLEY, Peter John | Director | 2007-05-21 | Sep 1973 | British |
| CONNOR, James Richard | Director | 2007-05-21 | Aug 1974 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Peter John | Secretary | 2007-05-21 | 2017-02-01 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-05-21 | 2007-05-22 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-05-21 | 2007-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Broadley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr James Richard Connor | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-03 RESOLUTIONS Resolution
- 2023-10-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-22 | SH03 | capital | Capital return purchase own shares | |
| 2025-05-13 | SH06 | capital | Capital cancellation shares | |
| 2025-04-03 | SH06 | capital | Capital cancellation shares | |
| 2025-04-03 | SH03 | capital | Capital return purchase own shares | |
| 2024-09-03 | SH06 | capital | Capital cancellation shares | |
| 2024-09-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-03 | SH03 | capital | Capital return purchase own shares | |
| 2024-08-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-26 | SH01 | capital | Capital allotment shares | |
| 2023-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-27 | SH06 | capital | Capital cancellation shares | |
| 2023-10-27 | SH03 | capital | Capital return purchase own shares | |
| 2023-10-26 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one