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BROADLANDS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadlands Finance Limited. The company was founded 15 years ago and was given the registration number 06957973. The firm's registered office is in WOLVERHAMPTON. You can find them at 2 Charter Court, Broadlands, Wolverhampton, West Midlands. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:BROADLANDS FINANCE LIMITED
Company Number:06957973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Secretary12 November 2019Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director01 June 2020Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 October 2019Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 October 2019Active
49, Springfield Crescent, Solihull, B92 9AE

Secretary10 July 2009Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary09 July 2009Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director06 January 2015Active
Woodside, Wood Lane Earlswood, Solihull, B94 5JP

Director10 July 2009Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director24 November 2015Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director27 June 2017Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director07 October 2009Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director23 September 2016Active
105, Deer Track Lane, Irvington, Usa,

Director10 July 2009Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director10 July 2009Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director15 January 2010Active
The Byre, Elm Farm, Ingleby, DE73 7HW

Director09 July 2009Active
Heronswood, Badger, WV6 7JP

Director10 July 2009Active
Forest Lodge, Windsor Great Park, Windsor, SL4 2BU

Director10 July 2009Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director06 January 2015Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director27 June 2017Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director06 January 2015Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Director09 July 2009Active

People with Significant Control

Ccfsg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Charter Court, Charter Court, Wolverhampton, England, WV10 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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