BROADWELL FINANCE LIMITED

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BROADWELL FINANCE LIMITED

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Key Data

Status

Active

Company No.

02353533

Incorporation date

28/02/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Church Road, Brewood, Staffordshire ST19 9BTCopy
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Latest events (Record since 28/02/1989)
dot icon08/04/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon22/01/2026
Cessation of Michael Victor Mellor as a person with significant control on 2026-01-01
dot icon10/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/04/2025
Confirmation statement made on 2025-03-29 with updates
dot icon26/02/2025
Termination of appointment of Michael Victor Mellor as a director on 2025-02-14
dot icon09/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/04/2024
Confirmation statement made on 2024-03-29 with updates
dot icon28/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/06/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/06/2022
Confirmation statement made on 2022-06-10 with updates
dot icon14/04/2022
Confirmation statement made on 2022-04-05 with updates
dot icon02/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon14/12/2021
Satisfaction of charge 4 in full
dot icon14/12/2021
Satisfaction of charge 6 in full
dot icon01/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/05/2021
Change of share class name or designation
dot icon26/05/2021
Particulars of variation of rights attached to shares
dot icon26/05/2021
Resolutions
dot icon26/05/2021
Memorandum and Articles of Association
dot icon22/03/2021
Satisfaction of charge 3 in full
dot icon05/03/2021
Confirmation statement made on 2021-03-01 with updates
dot icon02/10/2020
Confirmation statement made on 2020-09-28 with updates
dot icon04/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/06/2020
All of the property or undertaking has been released from charge 1
dot icon18/06/2020
Satisfaction of charge 5 in full
dot icon18/06/2020
Satisfaction of charge 2 in full
dot icon18/06/2020
Satisfaction of charge 1 in full
dot icon07/05/2020
Statement of capital following an allotment of shares on 2020-04-23
dot icon07/05/2020
Resolutions
dot icon09/12/2019
Statement of capital following an allotment of shares on 2019-11-27
dot icon09/12/2019
Resolutions
dot icon01/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon17/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/10/2017
Confirmation statement made on 2017-09-28 with updates
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/09/2016
Confirmation statement made on 2016-09-28 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/05/2016
Director's details changed for David Anthony Hipkiss on 2016-05-05
dot icon07/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon26/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/10/2014
Director's details changed for David Anthony Hipkiss on 2014-08-01
dot icon02/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon11/10/2010
Director's details changed for Michael Victor Mellor on 2010-09-28
dot icon23/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/10/2008
Return made up to 28/09/08; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/10/2007
Return made up to 28/09/07; no change of members
dot icon27/10/2006
Return made up to 29/09/06; full list of members
dot icon27/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/10/2006
Particulars of mortgage/charge
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/10/2005
Return made up to 29/09/05; full list of members
dot icon21/12/2004
Particulars of mortgage/charge
dot icon05/11/2004
Particulars of mortgage/charge
dot icon22/10/2004
Particulars of mortgage/charge
dot icon07/10/2004
Return made up to 29/09/04; full list of members
dot icon07/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/07/2004
Particulars of mortgage/charge
dot icon28/10/2003
Return made up to 05/10/03; full list of members
dot icon29/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/10/2002
Return made up to 05/10/02; full list of members
dot icon27/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon29/10/2001
Return made up to 05/10/01; full list of members
dot icon07/11/2000
Return made up to 05/10/00; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon12/11/1999
Return made up to 05/10/99; full list of members
dot icon17/08/1999
Accounts for a small company made up to 1998-12-31
dot icon21/10/1998
Return made up to 05/10/98; no change of members
dot icon21/10/1998
Accounts for a small company made up to 1997-12-31
dot icon28/10/1997
Return made up to 05/10/97; full list of members
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/07/1997
Registered office changed on 25/07/97 from: 1B church road brewood staffordshire ST19 9BT
dot icon11/10/1996
Return made up to 05/10/96; no change of members
dot icon13/09/1996
New director appointed
dot icon07/08/1996
Accounts for a small company made up to 1995-12-31
dot icon27/10/1995
Return made up to 05/10/95; full list of members
dot icon27/10/1995
Accounts for a small company made up to 1994-12-31
dot icon10/04/1995
Return made up to 05/10/94; full list of members
dot icon04/04/1995
Accounts for a small company made up to 1989-12-31
dot icon30/03/1995
Amended accounts made up to 1990-12-31
dot icon30/03/1995
Amended accounts made up to 1992-12-31
dot icon30/03/1995
Amended accounts made up to 1991-12-31
dot icon30/03/1995
Accounts for a small company made up to 1993-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon22/08/1994
New director appointed
dot icon18/08/1994
Auditor's resignation
dot icon07/08/1994
Director resigned
dot icon07/08/1994
Director resigned
dot icon07/08/1994
Secretary resigned
dot icon07/08/1994
Director resigned
dot icon07/08/1994
Director resigned
dot icon07/08/1994
New director appointed
dot icon07/08/1994
New secretary appointed
dot icon05/07/1994
Registered office changed on 05/07/94 from: building 59 pensnett trading estate kingswinford west midlands DY6 7PP
dot icon18/10/1993
Return made up to 05/10/93; full list of members
dot icon20/09/1993
Accounts for a small company made up to 1992-12-31
dot icon12/11/1992
Return made up to 05/10/92; no change of members
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
dot icon01/10/1992
Director resigned;new director appointed
dot icon04/12/1991
Return made up to 05/10/91; no change of members
dot icon17/07/1991
Accounts for a small company made up to 1990-12-31
dot icon12/10/1990
Return made up to 05/10/90; full list of members
dot icon12/10/1990
Accounts for a small company made up to 1989-12-31
dot icon17/11/1989
Resolutions
dot icon02/11/1989
Ad 19/09/89--------- £ si 39998@1=39998 £ ic 2/40000
dot icon02/11/1989
£ nc 1000/40000 19/09/89
dot icon13/10/1989
Particulars of mortgage/charge
dot icon13/10/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon28/07/1989
Memorandum and Articles of Association
dot icon27/07/1989
Director resigned;new director appointed
dot icon27/07/1989
Registered office changed on 27/07/89 from: 2 baches street london N1 6UB
dot icon27/07/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon27/07/1989
Secretary resigned;director resigned;new director appointed
dot icon26/07/1989
Certificate of change of name
dot icon24/04/1989
Resolutions
dot icon28/02/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-64.32 % *

* during past year

Cash in Bank

£16,232.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.20M
-
0.00
45.49K
-
2022
3
1.17M
-
0.00
16.23K
-
2022
3
1.17M
-
0.00
16.23K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.17M £Descended-1.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.23K £Descended-64.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADWELL FINANCE LIMITED

BROADWELL FINANCE LIMITED is an(a) Active company incorporated on 28/02/1989 with the registered office located at 1 Church Road, Brewood, Staffordshire ST19 9BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWELL FINANCE LIMITED?

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BROADWELL FINANCE LIMITED is currently Active. It was registered on 28/02/1989 .

Where is BROADWELL FINANCE LIMITED located?

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BROADWELL FINANCE LIMITED is registered at 1 Church Road, Brewood, Staffordshire ST19 9BT.

What does BROADWELL FINANCE LIMITED do?

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BROADWELL FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BROADWELL FINANCE LIMITED have?

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BROADWELL FINANCE LIMITED had 3 employees in 2022.

What is the latest filing for BROADWELL FINANCE LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-29 with no updates.