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00741078 LIMITED

Company no. 00741078 · Private Limited Company
Active
View on Companies House

00741078 LIMITED is an active 63-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 63+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsName changed
StatusActive
Company number00741078
TypePrivate Limited Company
Incorporated16 Nov 1962 · 63 yrs
Registered office1 Admiral Way Doxford, International Business Park, Sunderland, SR3 3XP
Nature of business64191 - Banks
Next accounts due30 Sep 2026
Confirmation statement due17 May 2027
Previous namesBROADWOOD FINANCE COMPANY LIMITED (08/11/2017)

Directors & officers

BULBECK, Malcolm
Director · appointed 12 Dec 2022 · British
SEEBER, Helen Mary
Director · appointed 12 Jun 2020 · British

Ownership & control (PSC)

Arriva Finance Lease Limited
Corporate entity person with significant control · voting rights 75 to 100 percent
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement3 May 2026
Next statement due17 May 2027

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 11:04 UK.