BROADCASTLE FINANCE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00542018
Status: DISSOLVED
Incorporated / age: 16 December 195460 years
Registered office: 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 18:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Station Road, Marlow, Buckinghamshire, SL7 1NS, England
Nature of business
Financial leasing
Previous company names
BROADCASTLE BANK LIMITED
HARTON BANK LIMITED
HARTON SECURITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 August 2014
Dissolved on
10 February 2015
Practitioners
- Christopher Newell
  Insolvency practitioner
  Appointed
  18 August 2014
- Francis F A Wessely
  Insolvency practitioner
  Appointed
  18 August 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITTON, Ralph Thomas ACTIVE	Secretary	31 Mar 2006				81, Station Road, Marlow, Buckinghamshire, SL7 1NS, England
GEAREY, James Tobin ACTIVE	Director	27 Jun 2008		United Kingdom	August 1971	81, Station Road, Marlow, Buckinghamshire, SL7 1NS, England
MASON, Steven John ACTIVE	Director	26 Sep 2005		United Kingdom	October 1958	81, Station Road, Marlow, Buckinghamshire, SL7 1NS, England
GORDON, Richard James RESIGNED	Secretary		31 Mar 2006			The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ
ADDISON, Jeffrey Patrick RESIGNED	Director	04 Oct 2006	30 Jun 2007		December 1946	The Garden House, Hale Road, Wendover, Buckinghamshire, HP22 6NE
ANDREW, Jonathan RESIGNED	Director	26 Sep 2005	10 Sep 2013	United Kingdom	October 1964	Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
BASSETT, Stephen Charles RESIGNED	Director	27 Sep 2001	31 Dec 2005		October 1953	42 Moor End, Eaton Bray, Dunstable, LU6 2HN
BELL, Richard Granville RESIGNED	Director		17 Dec 2003		July 1947	Holmewood,, Gainfield, Buckland, Faringdon, Oxfordshire, SN7 8QQ
BERNHOEFT, Hans, Dr RESIGNED	Director	21 Feb 2007	01 Apr 2009		February 1958	Feursstr. 63d, Olching, 82140, Germany
CHAPMAN, Nicholas John RESIGNED	Director	26 May 1992	28 Jun 2002		May 1942	Quince Cottage, Hillcrest Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JF
CHICK, David Christopher RESIGNED	Director	26 May 1992	28 Jun 2002		June 1942	Yeomans, Wrantage, Taunton, Somerset, TA3 6DA
CUST, David Charles RESIGNED	Director	25 May 2000	30 Nov 2005	England	July 1950	Stratton Downs Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
DAVISON, Andrew John RESIGNED	Director	05 Aug 1999	11 Sep 2002	England	November 1942	11 Shawfield Street, London, SW3 4BA
DOUIE, William James Charles RESIGNED	Director		30 Jun 1992	United Kingdom	June 1939	Sepham Court Filston Lane, Shoreham, Sevenoaks, Kent, TN14 5JT
ELLISON, Stephen RESIGNED	Director	15 Oct 2008	15 Jul 2014	United Kingdom	October 1955	Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
FARRINGTON, Anthony Maurice RESIGNED	Director	01 Jun 2005	13 Dec 2005		October 1954	Pipwillow, Banbury Road Lower Boddington, Daventry, Northamptonshire, NN11 6XY
GORDON, Richard James RESIGNED	Director	26 May 1992	30 Apr 2006	England	May 1954	The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ
GROSSMANN, Matthias Alfred Werner RESIGNED	Director	26 Sep 2005	31 Dec 2006		June 1969	Erzgiessereistr. 16d, Munich, D-80335, FOREIGN, Germany
HAFNER, Andreas Markus RESIGNED	Director	04 Oct 2006	30 Sep 2007		April 1957	Flistridge, 4 Silbury Court, Beckhampton, Wiltshire, SN8 1QJ
HALL, Martin Allan RESIGNED	Director	07 Dec 2007	07 Aug 2013	England	October 1944	Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
HAMPSON, John Frederick RESIGNED	Director	26 May 1992	05 Aug 1999		February 1938	27 The Pingle, Quorn, Leicestershire, LE12 8FQ
HARDWICK, Michael Robert RESIGNED	Director	26 Sep 2005	31 Jan 2008		September 1952	Churton Cottage, Links Road, Bramley, Surrey, GU5 0AL
HARVEY, Robert Anthony Montague RESIGNED	Director		29 Mar 2002		April 1937	5 Mill Paddock, Abingdon, Oxfordshire, OX14 5EU
KUPILA, Kari RESIGNED	Director	26 Sep 2005	31 Dec 2006		May 1963	Fritz-Loenig-Weg 3, Deisenhofen, D-82041, Germany
SCHNEIDER, Bernhard Klaus RESIGNED	Director	21 Apr 2009	10 Sep 2013	Germany	December 1968	Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
STEWART, David Howat RESIGNED	Director	11 Sep 2002	26 Aug 2005	England	October 1945	6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
VAIGHT, Paul Ronald RESIGNED	Director	25 Mar 1999	26 Aug 2005		December 1944	Flat 12 1 10 Summers Street, London, EC1R 5BD
WOOTTON, Timothy Paul RESIGNED	Director	20 Jun 2002	26 Aug 2005	United Kingdom	June 1948	Figtree Cottage, Rotten Row Tutts Clump, Reading, Berkshire, RG7 6LQ
ZIEGLER, Stephan Otto RESIGNED	Director	26 Feb 2008	05 Dec 2011	Germany	July 1956	Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

BRITTON, Ralph Thomas ACTIVE
Role: Secretary
Appointed on: 31 Mar 2006
Address: 81, Station Road, Marlow, Buckinghamshire, SL7 1NS, England

GEAREY, James Tobin ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 81, Station Road, Marlow, Buckinghamshire, SL7 1NS, England

MASON, Steven John ACTIVE
Role: Director
Appointed on: 26 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 81, Station Road, Marlow, Buckinghamshire, SL7 1NS, England

GORDON, Richard James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2006
Address: The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ

ADDISON, Jeffrey Patrick RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 30 Jun 2007
Date of birth: December 1946
Address: The Garden House, Hale Road, Wendover, Buckinghamshire, HP22 6NE

ANDREW, Jonathan RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

BASSETT, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 31 Dec 2005
Date of birth: October 1953
Address: 42 Moor End, Eaton Bray, Dunstable, LU6 2HN

BELL, Richard Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2003
Date of birth: July 1947
Address: Holmewood,, Gainfield, Buckland, Faringdon, Oxfordshire, SN7 8QQ

BERNHOEFT, Hans, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2007
Resigned on: 01 Apr 2009
Date of birth: February 1958
Address: Feursstr. 63d, Olching, 82140, Germany

CHAPMAN, Nicholas John RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 28 Jun 2002
Date of birth: May 1942
Address: Quince Cottage, Hillcrest Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JF

CHICK, David Christopher RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 28 Jun 2002
Date of birth: June 1942
Address: Yeomans, Wrantage, Taunton, Somerset, TA3 6DA

CUST, David Charles RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: July 1950
Address: Stratton Downs Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL

DAVISON, Andrew John RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 11 Sep 2002
Country of Residence: England
Date of birth: November 1942
Address: 11 Shawfield Street, London, SW3 4BA

DOUIE, William James Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Sepham Court Filston Lane, Shoreham, Sevenoaks, Kent, TN14 5JT

ELLISON, Stephen RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

FARRINGTON, Anthony Maurice RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 13 Dec 2005
Date of birth: October 1954
Address: Pipwillow, Banbury Road Lower Boddington, Daventry, Northamptonshire, NN11 6XY

GORDON, Richard James RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: May 1954
Address: The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ

GROSSMANN, Matthias Alfred Werner RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Dec 2006
Date of birth: June 1969
Address: Erzgiessereistr. 16d, Munich, D-80335, FOREIGN, Germany

HAFNER, Andreas Markus RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 30 Sep 2007
Date of birth: April 1957
Address: Flistridge, 4 Silbury Court, Beckhampton, Wiltshire, SN8 1QJ

HALL, Martin Allan RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 07 Aug 2013
Country of Residence: England
Date of birth: October 1944
Address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

HAMPSON, John Frederick RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 05 Aug 1999
Date of birth: February 1938
Address: 27 The Pingle, Quorn, Leicestershire, LE12 8FQ

HARDWICK, Michael Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Jan 2008
Date of birth: September 1952
Address: Churton Cottage, Links Road, Bramley, Surrey, GU5 0AL

HARVEY, Robert Anthony Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2002
Date of birth: April 1937
Address: 5 Mill Paddock, Abingdon, Oxfordshire, OX14 5EU

KUPILA, Kari RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Dec 2006
Date of birth: May 1963
Address: Fritz-Loenig-Weg 3, Deisenhofen, D-82041, Germany

SCHNEIDER, Bernhard Klaus RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 10 Sep 2013
Country of Residence: Germany
Date of birth: December 1968
Address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

STEWART, David Howat RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 26 Aug 2005
Country of Residence: England
Date of birth: October 1945
Address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH

VAIGHT, Paul Ronald RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 26 Aug 2005
Date of birth: December 1944
Address: Flat 12 1 10 Summers Street, London, EC1R 5BD

WOOTTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 26 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Figtree Cottage, Rotten Row Tutts Clump, Reading, Berkshire, RG7 6LQ

ZIEGLER, Stephan Otto RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 05 Dec 2011
Country of Residence: Germany
Date of birth: July 1956
Address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1991	Satisfied
15 May 1991	Satisfied
09 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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