Broadwell Finance Limited

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Broadwell Finance Limited

02353533•Private Limited With Share Capital

1 Church Road, Brewood, Staffordshire, ST199BT
01902851143

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Incorporated

28/02/1989

Company Age

37 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadwell Finance Limited (02353533) is a private limited with share capital incorporated on 28/02/1989 (37 years old) and registered in staffordshire, ST199BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/02/1989
ST199BT
3 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£100.8K

Net Assets

£1.79M

Cash

£4.8K

Key Metrics

3

Employees

4

Directors

7

Shareholders

Board of Directors

3
D
david anthony hipkiss
director
A
antony edward lea
director
H
hannah megan davies garratt
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Resolution
Category:Resolution
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:26-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:05-11-2004
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Mortgage
Date:06-07-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1997
Legacy
Category:Annual Return
Date:28-10-1997
Legacy
Category:Address
Date:25-07-1997
Legacy
Category:Annual Return
Date:11-10-1996
Legacy
Category:Officers
Date:13-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Legacy
Category:Annual Return
Date:27-10-1995
Legacy
Category:Annual Return
Date:10-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:30-03-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:30-03-1995
Accounts Amended With Made Up Date
Category:Accounts
Date:30-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Church Road, Brewood, Stafford, Staffordshire, ST199BTRegistered

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Contact

01902851143
1 Church Road, Brewood, Staffordshire, ST199BT