00741078 LIMITED

Company number 00741078 ·

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Overview

Company type
Private Limited Company
Incorporated
1962-11-16
Registered office
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Postcode
SR3 3XP
Capital
100,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-03
Next due by
2027-05-17
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 2 current · 16 resigned

Malcolm BULBECK Director
Appointed 2022-12-12
Appointed 2020-06-12

View all officers and resignations →

Group structure

Controlled by ARRIVA FINANCE LEASE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1507506 (Tier 1), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.broadwoodfinance.com

Previous company names

NameDate changed
BROADWOOD FINANCE COMPANY LIMITED2017-11-08

Previous registered addresses 1

AddressChanged on
MILLFIELD HOUSE, HYLTON ROAD, SUNDERLAND, TYNE & WEAR1998-08-28

Among its peers

The oldest

of 207 similar companies in SR — measured against the wider sector, trading since 1962

56 companies are registered at this postcode →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.