BROADWOOD LENDING LIMITED
73 CORNHILL, LONDON EC3V 3QQ- Active
- Private Limited Company
- Company No. 11822069
- Last Updated: 01 Mar 2024
Company Profile
BROADWOOD LENDING LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in LONDON. BROADWOOD LENDING LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 6 years and 10 days.
| Name | BROADWOOD LENDING LIMITED |
|---|---|
| Company number | 11822069 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CORNHILL LONDON EC3V 3QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bwood Investors 01 Limited Cornhill, EC3V 3QQ |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Anthony Smith Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
significant influence or control
significant influence or control as firm
|
| Mr Graham Bryan Stanley Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
significant influence or control
significant influence or control as firm
|
| Foxwood Property Trading (Wessex House) Limited Cornhill, EC3V 3QQ |
Dates: Tuesday, February 12, 2019 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oscar Loans Limited Cornhill, EC3V 3QQ |
Dates: Tuesday, February 12, 2019 - Tuesday, August 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Foxwood Property Trading (Wessex House) Limited Cornhill, EC3V 3QQ |
Dates: Tuesday, February 12, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oscar Loans Limited Beaconfields, TN13 2NH |
Dates: Tuesday, February 12, 2019 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWOOD LENDING LIMITED | 12 Feb 2019 |