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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
Company Number:11822069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH

Director12 February 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director12 February 2019Active

People with Significant Control

Bwood Investors 01 Limited
Notified on:22 August 2023
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Anthony Smith
Notified on:01 April 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Graham Bryan Stanley
Notified on:01 April 2021
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Foxwood Property Trading (Wessex House) Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oscar Loans Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Foxwood Property Trading (Wessex House) Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oscar Loans Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:18, Beaconfields, Sevenoaks, United Kingdom, TN13 2NH
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
2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

Download
2023-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-28Persons with significant control

Cessation of a person with significant control.

Download
2023-08-28Persons with significant control

Cessation of a person with significant control.

Download
2023-08-28Persons with significant control

Notification of a person with significant control.

Download
2023-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Persons with significant control

Notification of a person with significant control.

Download
2023-05-30Persons with significant control

Notification of a person with significant control.

Download
2023-05-30Address

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

Download
2023-05-30Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Persons with significant control

Cessation of a person with significant control.

Download
2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Change account reference date company current shortened.

Download
2022-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download

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