BROADLANDS FINANCE LIMITED
Non-Trading
General Information
NAME
BROADLANDS FINANCE LIMITED
COMPANY NUMBER
06957973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/07/2009
(15 years and 5 months old)
WEBSITE
www.broadlands.co.nz
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2009
19/04/2011
EXACT CREDIT ANALYSIS LIMITED
WEST MIDLANDS
WV10 6TD
BROADLANDS FINANCE LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Active - Accounts Filed | View Report |
| BROADLANDS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
Credit Risk Overview
Want to learn more about BROADLANDS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADLANDS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADLANDS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
09/07/2009 - Present (15 years and 5 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 20/05/2024 | New Board Member Victoria Sullivan-Hyde (932311782) Appointed |
| 21/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Jens Linnemann Bech (914289406) Appointed |
| 05/06/2020 | Rajan Kapoor (922580715) has left the board |
| 05/06/2020 | Elizabeth Noel Harwerth (923482916) has left the board |
| 15/05/2020 | Ian William Ward (902246455) has left the board |
| 15/05/2020 | Timothy Tracy Brooke (916662682) has left the board |
| 07/02/2020 | George Malcolm Williamson (923482155) has left the board |
| 27/11/2019 | Dianne Wendy Malsbury (913488187) has left the board |
| 27/11/2019 | New Company Secretary Jason Stanley Elphick (926470860) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | Philip Anthony Jenks (908181490) has left the board |
| 11/10/2019 | Peter Charles Elcock (920295850) has left the board |
| 11/10/2019 | Jean-Sebastien Maloney (914850026) has left the board |
| 11/10/2019 | Ian Martin Lonergan (911871809) has left the board |
| 11/10/2019 | New Board Member April Carolyn Talintyre (916910023) Appointed |
| 11/10/2019 | New Board Member Andrew John Golding (909760355) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 26/07/2017 | New Annual Return filed |
| 13/07/2017 | New Board Member George Malcolm Williamson (923482155) Appointed |
| 13/07/2017 | New Board Member Elizabeth Noel Harwerth (923482916) Appointed |
| 13/07/2017 | George Malcolm Williamson (923483509) has left the board |
| 13/07/2017 | Elizabeth Noel Harwerth (923483557) has left the board |
| 06/07/2017 | New Board Member Elizabeth Noel Harwerth (923483557) Appointed |
| 06/07/2017 | New Board Member George Malcolm Williamson (923483509) Appointed |
| 16/05/2017 | New Accounts filed |
| 03/03/2017 | Rajan Kapoor (906038010) has left the board |
| 03/03/2017 | New Board Member Rajan Kapoor (922580715) Appointed |
| 27/09/2016 | New Board Member Rajan Kapoor (906038010) Appointed |
| 27/07/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 26/11/2015 | Ian Douglas Wilson (916679393) has left the board |
| 26/11/2015 | New Board Member Peter Charles Elcock (920295850) Appointed |
| 15/09/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 09/01/2015 | Steven Howard Kasoff (913496802) has left the board |
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