BROADWOOD LENDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadwood Lending Limited. The company was founded 5 years ago and was given the registration number 11822069. The firm's registered office is in SEVENOAKS. You can find them at 18 Beaconfields, , Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BROADWOOD LENDING LIMITED |
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| Company Number | : | 11822069 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH | Director | 12 February 2019 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 12 February 2019 | Active |
People with Significant Control
| Bwood Investors 01 Limited |
| Notified on | : | 22 August 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Anthony Smith |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Mr Graham Bryan Stanley |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Oscar Loans Limited |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Foxwood Property Trading (Wessex House) Limited |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Foxwood Property Trading (Wessex House) Limited |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Oscar Loans Limited |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)