BROADLANDS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06957973

Incorporation date

09/07/2009

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2009)

27/01/2026

Final Gazette dissolved via voluntary strike-off

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11/11/2025

First Gazette notice for voluntary strike-off

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03/11/2025

Application to strike the company off the register

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09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/06/2025

Registered office address changed from 2 Charter Court Broadlands Wolverhampton West Midlands WV10 6TD to Osb House Quayside Chatham Maritime Chatham ME4 4QZ on 2025-06-30

View PDF (1 pages)

30/06/2025

Change of details for Ccfsg Holdings Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

30/06/2025

Register(s) moved to registered office address Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

06/02/2025

Resolutions

View PDF (1 pages)

06/02/2025

Solvency Statement dated 06/02/25

View PDF (1 pages)

06/02/2025

Statement by Directors

View PDF (1 pages)

06/02/2025

Statement of capital on 2025-02-06

View PDF (3 pages)

31/12/2024

Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (2 pages)

20/12/2024

Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

17/05/2024

Change of details for Charter Court Financial Services Group Plc as a person with significant control on 2024-03-18

View PDF (2 pages)

16/05/2024

Appointment of Victoria Sullivan-Hyde as a director on 2024-05-09

View PDF (2 pages)

16/05/2024

Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09

View PDF (1 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (51 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

28/07/2022

Director's details changed for Ms April Carolyn Talintyre on 2022-07-21

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

01/03/2021

Director's details changed for Mr Andrew John Golding on 2021-02-25

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

03/06/2020

Appointment of Mr Jens Linnemann Bech as a director on 2020-06-01

View PDF (2 pages)

03/06/2020

Termination of appointment of Rajan Kapoor as a director on 2020-06-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Elizabeth Noel Harwerth as a director on 2020-06-01

View PDF (1 pages)

13/05/2020

Termination of appointment of Timothy Tracy Brooke as a director on 2020-05-07

View PDF (1 pages)

13/05/2020

Termination of appointment of Ian William Ward as a director on 2020-05-07

View PDF (1 pages)

05/02/2020

Termination of appointment of George Malcolm Williamson as a director on 2020-02-04

View PDF (1 pages)

25/11/2019

Termination of appointment of Dianne Wendy Malsbury as a secretary on 2019-11-12

View PDF (1 pages)

25/11/2019

Appointment of Mr Jason Stanley Elphick as a secretary on 2019-11-12

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

09/10/2019

Termination of appointment of Jean-Sebastien Maloney as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Termination of appointment of Ian Martin Lonergan as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Termination of appointment of Philip Anthony Jenks as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Termination of appointment of Peter Charles Elcock as a director on 2019-10-04

View PDF (1 pages)

09/10/2019

Appointment of Ms April Carolyn Talintyre as a director on 2019-10-04

View PDF (2 pages)

09/10/2019

Appointment of Mr Andrew John Golding as a director on 2019-10-04

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

14/09/2018

Director's details changed for Mr Ian Martin Lonergan on 2018-08-31

View PDF (2 pages)

25/07/2018

Director's details changed for Elizabeth Noel Harwerth on 2018-07-19

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

19/07/2018

Change of details for Charter Court Financial Services Group Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

19/07/2018

Director's details changed for Philip Anthony Jenks on 2018-07-19

View PDF (2 pages)

19/07/2018

Director's details changed for Mr Jean-Sebastien Maloney on 2017-09-20

View PDF (2 pages)

19/07/2018

Director's details changed for Mr Timothy Tracey Brooke on 2017-09-21

View PDF (2 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/10/2017

Second filing of the annual return made up to 2015-07-09

View PDF (23 pages)

05/09/2017

Second filing of a statement of capital following an allotment of shares on 2015-03-06

View PDF (7 pages)

04/09/2017

Second filing of Confirmation Statement dated 09/07/2016

View PDF (5 pages)

21/07/2017

09/07/17 Statement of Capital gbp 2

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04/07/2017

Appointment of Elizabeth Noel Harwerth as a director on 2017-06-27

View PDF (2 pages)

04/07/2017

Appointment of Sir George Malcolm Williamson as a director on 2017-06-27

View PDF (2 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

23/09/2016

Appointment of Mr Rajan Kapoor as a director on 2016-09-23

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

24/11/2015

Termination of appointment of Ian Douglas Wilson as a director on 2015-11-24

View PDF (1 pages)

24/11/2015

Appointment of Mr Peter Charles Elcock as a director on 2015-11-24

View PDF (2 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

05/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (9 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (5 pages)

07/01/2015

Appointment of Mr Ian William Ward as a director on 2015-01-06

View PDF (2 pages)

07/01/2015

Termination of appointment of John Edward Nixon as a director on 2015-01-06

View PDF (1 pages)

07/01/2015

Appointment of Mr Timothy Tracey Brooke as a director on 2015-01-06

View PDF (2 pages)

07/01/2015

Termination of appointment of Alan Vincent Cleary as a director on 2015-01-06

View PDF (1 pages)

07/01/2015

Termination of appointment of Steven Howard Kasoff as a director on 2015-01-06

View PDF (1 pages)

07/01/2015

Appointment of Mr Ian Douglas Wilson as a director on 2015-01-06

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

31/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (9 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (9 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

31/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (9 pages)

21/03/2012

Resolutions

View PDF (27 pages)

25/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (9 pages)

19/04/2011

Certificate of change of name

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08/04/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

30/07/2010

Current accounting period extended from 2009-12-31 to 2010-12-31

View PDF (1 pages)

29/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (9 pages)

27/01/2010

Appointment of Mr Jean-Sebastien Maloney as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Joshua Swidler as a director

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09/10/2009

Appointment of Philip Anthony Jenks as a director

View PDF (3 pages)

14/08/2009

Director appointed steven kasoff

View PDF (2 pages)

14/08/2009

Director appointed joshua swidler

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16/07/2009

Secretary appointed dianne wendy malsbury

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16/07/2009

Director appointed john edward nixon

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16/07/2009

Director appointed ian martin lonergan

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16/07/2009

Director appointed alan vincent cleary

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16/07/2009

Appointment terminated secretary philsec LIMITED

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16/07/2009

Appointment terminated director adam thomas mcgiveron

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16/07/2009

Appointment terminated director meaujo incorporations LIMITED

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13/07/2009

Accounting reference date shortened from 31/07/2010 to 31/12/2009

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13/07/2009

Registered office changed on 13/07/2009 from, no 1 colmore square, birmingham, B4 6AA

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09/07/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Golding, Andrew John	Director	04/10/2019 - Present	28
Talintyre, April Carolyn	Director	04/10/2019 - 09/05/2024	19
Elcock, Peter Charles	Director	24/11/2015 - 04/10/2019	7
Kapoor, Rajan	Director	23/09/2016 - 01/06/2020	12
PHILSEC LIMITED	Corporate Secretary	09/07/2009 - 10/07/2009	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADLANDS FINANCE LIMITED

BROADLANDS FINANCE LIMITED is an(a) Dissolved company incorporated on 09/07/2009 with the registered office located at Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLANDS FINANCE LIMITED?

BROADLANDS FINANCE LIMITED is currently Dissolved. It was registered on 09/07/2009 and dissolved on 27/01/2026.

Where is BROADLANDS FINANCE LIMITED located?

BROADLANDS FINANCE LIMITED is registered at Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ.

What does BROADLANDS FINANCE LIMITED do?

BROADLANDS FINANCE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BROADLANDS FINANCE LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.