BF

BROADCASTLE FINANCE LIMITED

Dissolved

Company number 00542018

Marlow, England · Incorporated 16 December 1954

81 Station Road, Marlow, Buckinghamshire, SL7 1NS, England

Financial leasing · SIC 64910

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARTON SECURITIES LIMITED · 16 December 1954 – 3 March 1998

HARTON BANK LIMITED · 3 March 1998 – 16 January 2004

BROADCASTLE BANK LIMITED · 16 January 2004 – 2 April 2013

Previous registered addresses

Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS · until 18 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GEAREY, James Tobin
Director
27 June 2008
BR
BRITTON, Ralph Thomas
Secretary
31 March 2006
MS
MASON, Steven John
Director
26 September 2005
SB
SCHNEIDER, Bernhard Klaus
Director · Resigned
21 April 2009
ES
ELLISON, Stephen
Director · Resigned
15 October 2008
ZS
ZIEGLER, Stephan Otto
Director · Resigned
26 February 2008
HM
HALL, Martin Allan
Director · Resigned
7 December 2007
BH
BERNHOEFT, Hans, Dr
Director · Resigned
21 February 2007
AJ
ADDISON, Jeffrey Patrick
Director · Resigned
4 October 2006
HA
HAFNER, Andreas Markus
Director · Resigned
4 October 2006
AJ
ANDREW, Jonathan
Director · Resigned
26 September 2005
GM
GROSSMANN, Matthias Alfred Werner
Director · Resigned
26 September 2005
HM
HARDWICK, Michael Robert
Director · Resigned
26 September 2005
KK
KUPILA, Kari
Director · Resigned
26 September 2005
FA
FARRINGTON, Anthony Maurice
Director · Resigned
1 June 2005
SD
STEWART, David Howat
Director · Resigned
11 September 2002
WT
WOOTTON, Timothy Paul
Director · Resigned
20 June 2002
BS
BASSETT, Stephen Charles
Director · Resigned
27 September 2001
CD
CUST, David Charles
Director · Resigned
25 May 2000
DA
DAVISON, Andrew John
Director · Resigned
5 August 1999
VP
VAIGHT, Paul Ronald
Director · Resigned
25 March 1999
CN
CHAPMAN, Nicholas John
Director · Resigned
26 May 1992
CD
CHICK, David Christopher
Director · Resigned
26 May 1992
GR
GORDON, Richard James
Director · Resigned
26 May 1992
HJ
HAMPSON, John Frederick
Director · Resigned
26 May 1992
GR
GORDON, Richard James
Secretary · Resigned
—
BR
BELL, Richard Granville
Director · Resigned
—
DW
DOUIE, William James Charles
Director · Resigned
—
HR
HARVEY, Robert Anthony Montague
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 February 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 November 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 August 2014 View
Liquidation Resolution Miscellaneous
Insolvency
28 August 2014 View
Resolution
Resolution
28 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2014 View
Termination Director Company With Name Termination Date
Officers
10 September 2013 View
Termination Director Company With Name Termination Date
Officers
10 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2013 View
Legacy
Capital
29 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2013 View
Legacy
Insolvency
29 August 2013 View
Resolution
Resolution
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Certificate Change Of Name Company
Change Of Name
2 April 2013 View
Resolution
Resolution
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Termination Director Company With Name Termination Date
Officers
15 February 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Secretary Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
9 May 2009 View
Auditors Resignation Company
Auditors
6 May 2009 View
Miscellaneous
Miscellaneous
24 April 2009 View
Resolution
Resolution
15 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
23 September 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Address
31 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Auditors Resignation Company
Auditors
31 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Accounts
23 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Group
Accounts
10 June 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Mortgage
19 April 2005 View
Legacy
Mortgage
8 January 2005 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
15 July 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
22 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Certificate Change Of Name Company
Change Of Name
16 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Group
Accounts
21 May 2003 View
Legacy
Capital
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Legacy
Capital
7 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full Group
Accounts
21 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Address
26 February 2001 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Full Group
Accounts
24 March 2000 View
Legacy
Officers
27 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Annual Return
22 May 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Accounts Type Full Group
Accounts
17 March 1999 View
Legacy
Mortgage
27 November 1998 View
Legacy
Mortgage
28 July 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full Group
Accounts
22 April 1998 View
Certificate Change Of Name Company
Change Of Name
2 March 1998 View
Legacy
Capital
31 December 1997 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Full Group
Accounts
27 April 1997 View
Legacy
Capital
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Resolution
Resolution
15 November 1996 View
Legacy
Capital
15 November 1996 View
Legacy
Mortgage
6 August 1996 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Full Group
Accounts
25 March 1996 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Mortgage
30 December 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Full Group
Accounts
16 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
20 December 1994 View
Legacy
Capital
20 December 1994 View
Legacy
Capital
20 December 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full Group
Accounts
9 May 1994 View
Legacy
Capital
9 November 1993 View
Accounts With Accounts Type Full Group
Accounts
1 June 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Mortgage
8 May 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Mortgage
22 June 1992 View
Accounts With Accounts Type Full Group
Accounts
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Officers
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Legacy
Mortgage
25 February 1992 View
Legacy
Mortgage
12 February 1992 View
Legacy
Mortgage
13 December 1991 View
Legacy
Mortgage
13 December 1991 View
Legacy
Mortgage
4 December 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Legacy
Mortgage
26 October 1991 View
Statement Of Affairs
Miscellaneous
15 October 1991 View
Legacy
Mortgage
20 September 1991 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Resolution
Resolution
18 September 1991 View
Legacy
Capital
18 September 1991 View
Legacy
Capital
18 September 1991 View
Legacy
Mortgage
16 September 1991 View
Legacy
Mortgage
12 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Mortgage
24 August 1991 View
Legacy
Mortgage
2 August 1991 View
Memorandum Articles
Incorporation
1 August 1991 View
Resolution
Resolution
1 August 1991 View
Legacy
Mortgage
16 May 1991 View
Legacy
Mortgage
16 May 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
8 May 1991 View
Legacy
Mortgage
12 April 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
27 December 1990 View
Legacy
Mortgage
6 October 1990 View
Legacy
Mortgage
20 September 1990 View
Legacy
Mortgage
4 September 1990 View
Legacy
Mortgage
28 June 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Mortgage
5 April 1990 View
Accounts With Accounts Type Full
Accounts
18 July 1989 View
Legacy
Annual Return
18 July 1989 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Address
25 May 1988 View
Legacy
Mortgage
15 March 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Address
22 June 1987 View
Legacy
Accounts
22 June 1987 View
Accounts With Accounts Type Full
Accounts
7 April 1987 View
Legacy
Annual Return
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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