Menna Overview
Here’s a quick overview of BROADLANDS FINANCE LIMITED 👀 — a Chatham based business that started in 2009.
BROADLANDS FINANCE LIMITED
- Company statusactive
- Company No06957973
- Age17 years Incorporated 9 July 2009
- Officers4
Address
Osb House Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom
BROADLANDS FINANCE LIMITED is an active company incorporated on 9 July 2009 and based in Chatham, United Kingdom. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 06 Feb 2025
Resolution
1 Year Ago on 06 Feb 2025
Move Registers To Sail Company With New Address
1 Year Ago on 31 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELPHICK, Jason Stanley | secretary | 12 Nov 2019 | |
| BECH, Jens Linnemann | director | Dec 1972 | 01 Jun 2020 |
| GOLDING, Andrew John | director | Jan 1969 | 04 Oct 2019 |
| SULLIVAN-HYDE, Victoria Jane | director | Jun 1976 | 09 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccfsg Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BROADLANDS FINANCE LIMITED 👀 — a Chatham based business that started in 2009.