Menna Overview
Here’s a quick overview of BROADWELL FINANCE LIMITED 👀 — a Staffordshire based business that started in 1989.
BROADWELL FINANCE LIMITED
- Company statusactive
- Company No02353533
- Age37 years 5 months Incorporated 28 February 1989
- Officers4
Address
1 Church Road, Brewood, Staffordshire, ST19 9BT
BROADWELL FINANCE LIMITED is an active company incorporated on 28 February 1989 and based in Staffordshire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Resolution
5 Years Ago on 26 May 2021
Memorandum Articles
5 Years Ago on 26 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 26 May 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 26 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 18 Jun 2020
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 18 Jun 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA, Antony Edward | secretary | 30 Jun 1994 | |
| GARRATT, Hannah Megan Davies | director | Jan 1997 | 01 Mar 2025 |
| HIPKISS, David Anthony | director | Nov 1958 | 03 Sept 1996 |
| LEA, Antony Edward | director | Sep 1962 | 30 Jun 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony Edward Lea | Sep 1962 | 28 Sept 2016 |
| Mr David Anthony Hipkiss | Nov 1958 | 28 Sept 2016 |
| Mr Michael Victor Mellor | Feb 1934 | 28 Sept 2016 |
Related Companies
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LEA, Antony Edward, HIPKISS, David Anthony are mutual persons.
LEA, Antony Edward, HIPKISS, David Anthony are mutual persons.
LEA, Antony Edward, HIPKISS, David Anthony are mutual persons.
HIPKISS, David Anthony are mutual persons.
TAYLOR, Alan John, TAYLOR, Violet Alice are mutual persons.
TAYLOR, Alan John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROADWELL FINANCE LIMITED 👀 — a Staffordshire based business that started in 1989.