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11/12 BROADOAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11/12 Broadoak Limited. The company was founded 17 years ago and was given the registration number 06046654. The firm's registered office is in ORMSKIRK. You can find them at 23 Warpers Way, Ormskirk, Warpers Way, Ormskirk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:11/12 BROADOAK LIMITED
Company Number:06046654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Warpers Way, Ormskirk, Warpers Way, Ormskirk, England, L39 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Alexandra Mews, Ormskirk, United Kingdom, SL2 1JB

Director09 January 2007Active
12, Broad Oak, Slough, England, SL2 1JB

Director27 September 2019Active
12, Hooke Close, Canford Heath, Poole, United Kingdom, BH17 8BB

Secretary09 January 2007Active
Woodside, Pinewood Road, Iver Heath, United Kingdom, SL0 0ND

Director15 December 2012Active
12, Hooke Close, Canford Heath, Poole, United Kingdom, BH17 8BB

Director09 January 2007Active

People with Significant Control

Dr Rana Ahmed
Notified on:21 January 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:23 Warpers Way, Ormskirk, Warpers Way, Ormskirk, England, L39 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Bimla Sharma
Notified on:01 January 2017
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:Woodside, Pinewood Road, Iver, England, SL0 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2020-07-26Address

Change registered office address company with date old address new address.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Appoint person director company with name date.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-22Persons with significant control

Notification of a person with significant control.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-11-18Accounts

Accounts with accounts type dormant.

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2018-09-30Persons with significant control

Notification of a person with significant control statement.

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2018-09-02Officers

Termination director company with name termination date.

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2018-09-02Persons with significant control

Cessation of a person with significant control.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-08Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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