L

00741078 LIMITED

Active

Company number 00741078

Sunderland · Incorporated 16 November 1962

1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

Last updated on 30 August 2026

Banks · SIC 64191

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADWOOD FINANCE COMPANY LIMITED · 16 November 1962 – 8 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Arriva Finance Lease Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Legacy
Accounts
4 August 2025 View
Legacy
Other
4 August 2025 View
Legacy
Other
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Accounts With Accounts Type Small
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Resolution
Resolution
8 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Appoint Person Secretary Company With Name
Officers
17 December 2013 View
Termination Secretary Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
2 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
24 May 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Annual Return
6 June 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Officers
19 December 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Mortgage
2 September 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
11 January 1999 View
Accounts Amended With Accounts Type Full
Accounts
8 January 1999 View
Auditors Resignation Company
Auditors
24 December 1998 View
Auditors Resignation Company
Auditors
10 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Address
28 August 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
16 February 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Annual Return
15 May 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Annual Return
12 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Officers
21 January 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1993 View
Legacy
Annual Return
17 May 1993 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Mortgage
29 June 1992 View
Legacy
Mortgage
29 June 1992 View
Legacy
Mortgage
25 June 1992 View
Legacy
Annual Return
12 May 1992 View
Resolution
Resolution
1 May 1992 View
Resolution
Resolution
1 May 1992 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Mortgage
9 February 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
7 September 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Officers
15 August 1990 View
Legacy
Annual Return
29 May 1990 View
Legacy
Officers
15 December 1989 View
Accounts With Accounts Type Small
Accounts
23 October 1989 View
Legacy
Officers
21 September 1989 View
Legacy
Mortgage
13 September 1989 View
Resolution
Resolution
12 September 1989 View
Legacy
Officers
1 September 1989 View
Legacy
Annual Return
28 June 1989 View
Legacy
Officers
8 May 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Resolution
Resolution
6 September 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Officers
11 August 1987 View
Accounts With Accounts Type Full
Accounts
29 June 1987 View
Resolution
Resolution
26 June 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Mortgage
11 June 1987 View
Legacy
Mortgage
11 June 1987 View
Legacy
Mortgage
21 May 1987 View
Legacy
Mortgage
21 May 1987 View
Legacy
Mortgage
14 May 1987 View
Legacy
Mortgage
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 October 1986 View
Legacy
Accounts
7 July 1986 View
Legacy
Annual Return
28 May 1986 View
Accounts With Made Up Date
Accounts
10 August 1985 View
Accounts With Made Up Date
Accounts
3 December 1983 View
Accounts With Made Up Date
Accounts
19 March 1983 View
Accounts With Made Up Date
Accounts
18 October 1979 View
Accounts With Made Up Date
Accounts
10 June 1977 View
Accounts With Made Up Date
Accounts
8 May 1975 View
Miscellaneous
Miscellaneous
16 November 1962 View
Incorporation Company
Incorporation
16 November 1962 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SR3 3XP

ARRIVA YORKSHIRE LIMITED
#00084167
active
ARRIVA KENT & SURREY LIMITED
#00114841
active
ARRIVA NORTH EAST LIMITED
#00121299
active
ARRIVA CYMRU LIMITED
#00155374
active
ARRIVA NORTHUMBRIA LIMITED
#00237558
active
See all companies at SR3 3XP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.