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Summary

Contact details

Officers23

Events1

Documents80

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

BROADLANDS FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 2009 (15 years ago)

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Summary

NameBROADLANDS FINANCE LIMITED
Historical names
  • EXACT CREDIT ANALYSIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06957973
LEI Code
  • 213800EHCCMEUIBKO929
Incorporation Date09 Jul 2009 (15 years ago) / 1587 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, WOLVERHAMPTON, 2 CHARTER COURT, BROADLANDS, WV10 6TD

Officers

corporate

IndividualUnited Kingdom

CCFSG HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bech, Jens Linnemann

Director


Appointed on01 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Talintyre, April Carolyn

Director


Appointed on04 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Elphick, Jason Stanley

Secretary


Appointed on12 Nov 2019

individual

IndividualUnited Kingdom

Malsbury, Dianne Wendy

Secretary


Appointed on10 Jul 2009

Resigned on12 Nov 2019

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Events

Old value

19 Apr 2011

Name changeEXACT CREDIT ANALYSIS LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type fullAAView
28 Jul 2022Change person director company with change dateCH01View
12 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015

Identification numbers

Data from the LEI register
  • 213800EHCCMEUIBKO929
  • Legal nameBROADLANDS FINANCE LIMITED
  • Registration date18 Dec 2020
  • StatusActiveExpired
  • Other namesEXACT CREDIT ANALYSIS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Dec 2021
  • Next renewal18 Dec 2021

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Frequently asked questions

Where is BROADLANDS FINANCE LIMITED's headquarters?

BROADLANDS FINANCE LIMITED's headquarters is located at WEST MIDLANDS, WOLVERHAMPTON, 2 CHARTER COURT, BROADLANDS, WV10 6TD

What is BROADLANDS FINANCE LIMITED's industry?

BROADLANDS FINANCE LIMITED is in the industry of Other credit granting

What year was BROADLANDS FINANCE LIMITED started?

BROADLANDS FINANCE LIMITED was started in 2009

What is the LEI number of BROADLANDS FINANCE LIMITED?

BROADLANDS FINANCE LIMITED LEI number is 213800EHCCMEUIBKO929

Sources: Companies House