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BROADLEAF JOINERY (OXFORD) LIMITED

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

This company is commonly known as Broadleaf Joinery (oxford) Limited. The company was founded 30 years ago and was given the registration number 02865217. The firm's registered office is in THAME. You can find them at Unit 6 Camp Industrial Estate, Rycote Lane Milton Common, Thame, Oxfordshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:BROADLEAF JOINERY (OXFORD) LIMITED
Company Number:02865217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 6 Camp Industrial Estate, Rycote Lane Milton Common, Thame, Oxfordshire, OX9 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bavaria, Rectory Road, Great Haseley, OX44 7JW

Secretary22 October 1993Active
33, Crown Road, Wheatley, United Kingdom, OX33 1UJ

Director22 October 1993Active
6 Latchford Lane, Great Haseley, United Kingdom, OX44 7LA

Director22 October 1993Active
Bavaria, Rectory Road, Great Haseley, OX44 7JW

Director22 October 1993Active
Bavaria, Rectory Road, Great Haseley, United Kingdom, OX44 7JW

Director19 October 2023Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary22 October 1993Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director22 October 1993Active

People with Significant Control

Anthony Brian Watts
Notified on:06 November 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:6 Latchford Lane, Great Haseley, United Kingdom, OX44 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beverley Jane Watts
Notified on:06 November 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Bavaria Rectory Road, Great Haseley, United Kingdom, OX44 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-10-26Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-08-07Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-22Officers

Change person director company with change date.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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