BROADVIEW FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

06315455

Incorporation date

17/07/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

18/02/2026

Satisfaction of charge 063154550001 in full

View PDF (1 pages)

09/01/2026

Registered office address changed from St Peters House Mansfield Road Derby Derbyshire DE1 3TP United Kingdom to Prospect House, 1 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2026-01-09

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

24/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

04/05/2022

Change of details for Mr Paul Matthew Wood as a person with significant control on 2022-05-04

View PDF (2 pages)

04/05/2022

Change of details for Mr Lee Robinson as a person with significant control on 2022-05-04

View PDF (2 pages)

04/05/2022

Secretary's details changed for Paul Matthew Wood on 2022-05-04

View PDF (1 pages)

04/05/2022

Director's details changed for Mr Paul Matthew Wood on 2022-05-04

View PDF (2 pages)

04/05/2022

Director's details changed for Mr Lee Robinson on 2022-05-04

View PDF (2 pages)

04/05/2022

Registered office address changed from St Peters House St Marys Wharf Mansfield Road Derby Derbyshire DE1 3TP United Kingdom to St Peters House Mansfield Road Derby Derbyshire DE1 3TP on 2022-05-04

View PDF (1 pages)

23/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/07/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (5 pages)

12/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

27/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/02/2020

Change of details for Mr Lee Robinson as a person with significant control on 2020-02-07

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Lee Robinson on 2020-02-07

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (5 pages)

12/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

26/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (5 pages)

10/04/2018

Change of share class name or designation

View PDF (2 pages)

05/04/2018

Resolutions

View PDF (19 pages)

14/03/2018

Director's details changed for Mr Lee Robinson on 2018-03-14

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Paul Matthew Wood on 2018-03-14

View PDF (2 pages)

08/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

19/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

28/10/2016

Registration of charge 063154550001, created on 2016-10-21

View PDF (18 pages)

21/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

21/07/2016

Director's details changed for Paul Matthew Wood on 2016-07-01

View PDF (2 pages)

21/07/2016

Director's details changed for Lee Robinson on 2016-07-01

View PDF (2 pages)

21/07/2016

Secretary's details changed for Paul Matthew Wood on 2016-07-01

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/12/2015

Registered office address changed from St Peters House St Marys Wharf Mansfield Derby DE1 3TP United Kingdom to St Peters House St Marys Wharf Mansfield Road Derby Derbyshire DE1 3TP on 2015-12-03

View PDF (1 pages)

03/12/2015

Registered office address changed from Derwentside 25 Town Street Duffield Belper Derbyshire DE56 4EH to St Peters House St Marys Wharf Mansfield Road Derby Derbyshire DE1 3TP on 2015-12-03

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

17/08/2015

Director's details changed for Lee Robinson on 2015-08-17

View PDF (2 pages)

17/08/2015

Director's details changed for Paul Matthew Wood on 2015-08-17

View PDF (2 pages)

24/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

22/07/2014

Director's details changed for Paul Matthew Wood on 2013-07-01

View PDF (2 pages)

19/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (6 pages)

10/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

08/08/2012

Director's details changed for Paul Matthew Wood on 2012-06-12

View PDF (2 pages)

08/08/2012

Secretary's details changed for Paul Matthew Wood on 2012-06-12

View PDF (2 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

03/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

03/09/2010

Director's details changed for Paul Matthew Wood on 2010-07-17

View PDF (2 pages)

03/09/2010

Director's details changed for Lee Robinson on 2010-07-17

View PDF (2 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/10/2009

Annual return made up to 2009-07-17 with full list of shareholders

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/08/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

19/08/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Registered office changed on 19/08/2008 from 10 back lane hilton derby DE65 5GJ

View PDF (1 pages)

19/08/2008

Location of debenture register

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from: 28 gresley road ilkeston derbys DE7 5LX

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2007

New director appointed

View PDF (2 pages)

18/09/2007

Accounting reference date extended from 31/07/08 to 31/12/08

View PDF (1 pages)

17/07/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADVIEW FINANCIAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
8.39K
-
0.00
8.95K
-

2022
14
6.03K
-
0.00
1.71K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Matthew Wood	Director	06/11/2007 - Present	2
Morris, Bronwen Ann	Secretary	17/07/2007 - 06/11/2007	-
Mr Lee Robinson	Director	06/11/2007 - Present	2
Wood, Paul Matthew	Secretary	06/11/2007 - Present	-
Widdowson, Muriel	Director	17/07/2007 - 07/11/2007	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROADVIEW FINANCIAL SERVICES LTD

BROADVIEW FINANCIAL SERVICES LTD is an(a) Active company incorporated on 17/07/2007 with the registered office located at Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. There are currently 3 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 BROADVIEW FINANCIAL SERVICES LTD?

BROADVIEW FINANCIAL SERVICES LTD is currently Active. It was registered on 17/07/2007 .

Where is BROADVIEW FINANCIAL SERVICES LTD located?

BROADVIEW FINANCIAL SERVICES LTD is registered at Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG.

What does BROADVIEW FINANCIAL SERVICES LTD do?

BROADVIEW FINANCIAL SERVICES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROADVIEW FINANCIAL SERVICES LTD?

The latest filing was on 18/02/2026: Satisfaction of charge 063154550001 in full.