BROADWOOD LENDING LIMITED

Q: What is the latest filing for BROADWOOD LENDING LIMITED?

The latest filing was on 23/06/2026: **Change** of details for Bwood Investors 01 Limited as a person with significant control on 2026-06-23.

Key Data

Status

Active

Company No.

11822069

Incorporation date

12/02/2019

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2019)

23/06/2026

Change of details for Bwood Investors 01 Limited as a person with significant control on 2026-06-23

View PDF (2 pages)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/06/2025

Registration of charge 118220690017, created on 2025-06-17

View PDF (36 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

15/05/2025

Satisfaction of charge 118220690015 in full

View PDF (1 pages)

07/04/2025

Registration of charge 118220690016, created on 2025-03-31

View PDF (36 pages)

28/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

14/08/2024

Registration of charge 118220690015, created on 2024-08-13

View PDF (36 pages)

07/08/2024

Registration of charge 118220690014, created on 2024-08-05

View PDF (34 pages)

12/07/2024

Satisfaction of charge 118220690007 in full

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

04/06/2024

Registration of charge 118220690013, created on 2024-05-31

View PDF (27 pages)

29/02/2024

Satisfaction of charge 118220690006 in full

View PDF (1 pages)

29/02/2024

Satisfaction of charge 118220690005 in full

View PDF (1 pages)

16/10/2023

Registration of charge 118220690012, created on 2023-10-13

View PDF (33 pages)

28/08/2023

Notification of Bwood Investors 01 Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

28/08/2023

Cessation of Foxwood Property Trading (Wessex House) Limited as a person with significant control on 2023-08-22

View PDF (1 pages)

28/08/2023

Cessation of Oscar Loans Limited as a person with significant control on 2023-08-22

View PDF (1 pages)

25/08/2023

Registration of charge 118220690011, created on 2023-08-22

View PDF (34 pages)

30/06/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/06/2023

Registration of charge 118220690010, created on 2023-06-14

View PDF (34 pages)

30/05/2023

Registered office address changed from 18 Beaconfields Sevenoaks Kent TN13 2NH United Kingdom to 73 Cornhill London EC3V 3QQ on 2023-05-30

View PDF (1 pages)

30/05/2023

Cessation of Daniel Anthony Smith as a person with significant control on 2021-04-01

View PDF (1 pages)

30/05/2023

Cessation of Graham Bryan Stanley as a person with significant control on 2021-04-01

View PDF (1 pages)

30/05/2023

Notification of Foxwood Property Trading (Wessex House) Limited as a person with significant control on 2019-02-12

View PDF (2 pages)

30/05/2023

Notification of Oscar Loans Limited as a person with significant control on 2019-02-12

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (3 pages)

25/04/2023

Registration of charge 118220690009, created on 2023-04-21

View PDF (32 pages)

18/04/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

31/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

29/11/2022

Registration of charge 118220690008, created on 2022-11-24

View PDF (36 pages)

01/06/2022

Registration of charge 118220690007, created on 2022-05-31

View PDF (35 pages)

01/04/2022

Registration of charge 118220690006, created on 2022-03-17

View PDF (34 pages)

27/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

24/03/2022

Registration of charge 118220690005, created on 2022-03-17

View PDF (35 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

02/08/2021

Notification of Daniel Anthony Smith as a person with significant control on 2021-04-01

View PDF (2 pages)

02/08/2021

Cessation of Foxwood Property Trading (Wessex House) Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

02/08/2021

Notification of Graham Bryan Stanley as a person with significant control on 2021-04-01

View PDF (2 pages)

02/08/2021

Cessation of Oscar Loans Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

19/07/2021

Registration of charge 118220690004, created on 2021-07-16

View PDF (35 pages)

12/05/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

12/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

15/01/2021

Previous accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

15/11/2019

Registration of charge 118220690003, created on 2019-11-14

View PDF (35 pages)

18/06/2019

Registration of charge 118220690002, created on 2019-06-13

View PDF (34 pages)

25/02/2019

Resolutions

View PDF (4 pages)

19/02/2019

Registration of charge 118220690001, created on 2019-02-14

View PDF (29 pages)

12/02/2019

Incorporation

View PDF (58 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

Micro Entity Accounts

Next accounts made up to

30/03/2025

Due by

30/03/2026

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

30/05/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

Check business linkages of BROADWOOD LENDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
0
9.91K
-
0.00
-
-

2022
0
87.60K
-
0.00
-
-

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

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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

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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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Mixed farming

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Description

About BROADWOOD LENDING LIMITED

BROADWOOD LENDING LIMITED is an(a) Active company incorporated on 12/02/2019 with the registered office located at G.02 Store House, 75 Bermondsey Street, London SE1 3XF. There are currently 2 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 BROADWOOD LENDING LIMITED?

BROADWOOD LENDING LIMITED is currently Active. It was registered on 12/02/2019 .

Where is BROADWOOD LENDING LIMITED located?

BROADWOOD LENDING LIMITED is registered at G.02 Store House, 75 Bermondsey Street, London SE1 3XF.

What does BROADWOOD LENDING LIMITED do?

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

What is the latest filing for BROADWOOD LENDING LIMITED?

The latest filing was on 23/06/2026: Change of details for Bwood Investors 01 Limited as a person with significant control on 2026-06-23.