Broadwell Finance Limited in Brewood STAFFORDSHIRE - ST19 9BT

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Broadwell Finance Limited STAFFORDSHIRE

Broadwell Finance started in year 1989 as Private Limited Company with registration number 02353533. The Broadwell Finance company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Staffordshire at 1 Church Road. Postal code: ST19 9BT.

At the moment there are 3 directors in the the company, namely David H., Michael M. and Antony L.. In addition one secretary - Antony L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan T. who worked with the the company until 30 June 1994.

Broadwell Finance Limited Address / Contact

Office Address	1 Church Road
Office Address2	Brewood
Town	Staffordshire
Post code	ST19 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353533
Date of Incorporation	Tue, 28th Feb 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

David H.

Position: Director

Appointed: 03 September 1996

Michael M.

Position: Director

Appointed: 30 June 1994

Antony L.

Position: Secretary

Appointed: 30 June 1994

Antony L.

Position: Director

Appointed: 30 June 1994

Sharon H.

Position: Director

Appointed: 18 September 1992

Resigned: 30 June 1994

Ronald S.

Position: Director

Appointed: 05 October 1991

Resigned: 30 June 1994

Alan T.

Position: Secretary

Appointed: 05 October 1991

Resigned: 30 June 1994

Catherine H.

Position: Director

Appointed: 05 October 1991

Resigned: 07 May 1992

Brenda L.

Position: Director

Appointed: 05 October 1991

Resigned: 30 June 1994

Violet T.

Position: Director

Appointed: 05 October 1991

Resigned: 30 June 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is David H. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Antony L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Michael M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David H.

Notified on	28 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Antony L.

Notified on	28 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Michael M.

Notified on	28 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 254	9 331	10 466	45 492	16 232
Current Assets	3 458	9 331
Debtors	2 204
Net Assets Liabilities	2 173	618 617	826 166	1 195 930	1 174 299
Other Debtors	54

Other
Amounts Owed To Group Undertakings		95 404	60 486
Average Number Employees During Period	3	3	3	3	3
Bank Borrowings	291 528	230 931	194 542	26 682
Bank Borrowings Overdrafts	291 528	230 931	94 852	20 682	14 893
Creditors	391 528	230 931	94 852	20 682	14 893
Disposals Investment Property Fair Value Model		95 635	90 319	323 500
Fixed Assets	550 794	1 211 948	1 230 044	1 373 203
Investment Property	550 794	447 159	323 500
Investment Property Fair Value Model	550 794	447 159	323 500
Investments Fixed Assets		764 789	906 544	1 373 203	1 337 150
Investments In Joint Ventures		546 683	688 438	888 523	921 783
Net Current Assets Liabilities	-157 093	-348 587	-278 026	7 409	-15 958
Number Shares Issued Fully Paid		40 104	40 104
Other Creditors	100 000	262 514	128 316	32 083	26 190
Other Investments Other Than Loans		218 106	218 106	484 680	415 367
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal		13 813	31 000	164 000	132 000
Total Assets Less Current Liabilities	393 701	863 361	952 018	1 380 612	1 321 192
Trade Debtors Trade Receivables	2 150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, June 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, September 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 29th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 17th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 21st, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 7th, August 1996	accounts
AA	Small company accounts for the period up to 1995-12-31 filed on: 7th, August 1996	accounts	Free Download
AA	Small company accounts for the period up to 1994-12-31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 27th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1989-12-31 filed on: 4th, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1989-12-31 filed on: 4th, April 1995	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 1990-12-31 filed on: 30th, March 1995	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 1992-12-31 filed on: 30th, March 1995	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 1991-12-31 filed on: 30th, March 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 30th, March 1995	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 1992-12-31 filed on: 30th, March 1995	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 1991-12-31 filed on: 30th, March 1995	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 1990-12-31 filed on: 30th, March 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 30th, March 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1992-12-31 filed on: 20th, September 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 20th, September 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 3rd, November 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 3rd, November 1992	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 17th, July 1991	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 17th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 12th, October 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 12th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, October 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, October 1989	accounts	Free Download

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