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BROADVIEW FINANCIAL SERVICES LTD

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

This company is commonly known as Broadview Financial Services Ltd. The company was founded 16 years ago and was given the registration number 06315455. The firm's registered office is in DERBY. You can find them at St Peters House St Marys Wharf, Mansfield Road, Derby, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BROADVIEW FINANCIAL SERVICES LTD
Company Number:06315455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:St Peters House St Marys Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom, DE1 3TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Peters House, Mansfield Road, Derby, United Kingdom, DE1 3TP

Secretary06 November 2007Active
St Peters House, Mansfield Road, Derby, United Kingdom, DE1 3TP

Director06 November 2007Active
St Peters House, Mansfield Road, Derby, United Kingdom, DE1 3TP

Director06 November 2007Active
116 Edward Street, Derby, DE1 3BR

Secretary17 July 2007Active
28 Gresley Road, Ilkeston, DE7 5LX

Director17 July 2007Active

People with Significant Control

Mr Paul Matthew Wood
Notified on:01 July 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:St Peters House, Mansfield Road, Derby, United Kingdom, DE1 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Robinson
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:St Peters House, Mansfield Road, Derby, United Kingdom, DE1 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Change person secretary company with change date.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Persons with significant control

Change to a person with significant control.

Download
2020-02-07Officers

Change person director company with change date.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-04-10Capital

Capital name of class of shares.

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2018-04-05Resolution

Resolution.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person director company with change date.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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