BROADWOOD LENDING LIMITED
Company details
- Registered name
- BROADWOOD LENDING LIMITED
- Company number
- 11822069
- Registered office
- G.02 STORE HOUSE, 75 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM · 119 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 February 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64922 — Activities of mortgage finance companies
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 13 of 17 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/08/2023 | Person with significant control ceased | Oscar Loans Limited | — |
| 22/08/2023 | Person with significant control ceased | Foxwood Property Trading (Wessex House) Limited | — |
| 22/08/2023 | Person with significant control added | — | Bwood Investors 01 Limited |
| 01/04/2021 | Person with significant control ceased | Oscar Loans Limited | — |
| 01/04/2021 | Person with significant control ceased | Mr Graham Bryan Stanley | — |
| 01/04/2021 | Person with significant control ceased | Mr Daniel Anthony Smith | — |
| 01/04/2021 | Person with significant control ceased | Foxwood Property Trading (Wessex House) Limited | — |
| 01/04/2021 | Person with significant control added | — | Mr Graham Bryan Stanley |
| 01/04/2021 | Person with significant control added | — | Mr Daniel Anthony Smith |
| 12/02/2019 | Person with significant control added | — | Oscar Loans Limited |
| 12/02/2019 | Person with significant control added | — | Oscar Loans Limited |
| 12/02/2019 | Person with significant control added | — | Foxwood Property Trading (Wessex House) Limited |
| 12/02/2019 | Person with significant control added | — | Foxwood Property Trading (Wessex House) Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 191 ▲ 19.9% | 159 |
| Employees (avg) | 0 | 0 |
Documents for BROADWOOD LENDING LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BROADWOOD LENDING LIMITED (11822069)
BROADWOOD LENDING LIMITED is a private limited company incorporated on 12 February 2019 and registered in the United Kingdom under company number 11822069. Its registered office is at G.02 STORE HOUSE, 75 BERMONDSEY STREET, LONDON, SE1 3XF, UNITED KINGDOM. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bwood Investors 01 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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