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BROADOAK ASSET MANAGEMENT LTD

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

This company is commonly known as Broadoak Asset Management Ltd. The company was founded 10 years ago and was given the registration number 09002299. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at I6 Charlotte Square, , Newcastle Upon Tyne, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BROADOAK ASSET MANAGEMENT LTD
Company Number:09002299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:I6 Charlotte Square, Newcastle Upon Tyne, England, NE1 4XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF

Director01 June 2021Active
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF

Director01 June 2021Active
I6, Charlotte Square, Newcastle Upon Tyne, England, NE1 4XF

Director17 April 2014Active
I6, Charlotte Square, Newcastle Upon Tyne, England, NE1 4XF

Director17 April 2014Active

People with Significant Control

Mr Jonathan Roger Sykes
Notified on:01 June 2021
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:The Core, Bath Lane, Newcastle Upon Tyne, England, NE4 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Kenneth William Seager
Notified on:01 June 2021
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:The Core, Bath Lane, Newcastle Upon Tyne, England, NE4 5TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Broadoak Holdings North East
Notified on:01 June 2021
Status:Active
Country of residence:United Kingdom
Address:West Lodge, Stelling Hall, Stocksfield, United Kingdom, NE43 7UR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alick John Fergus Trim
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:I6, Charlotte Square, Newcastle Upon Tyne, England, NE1 4XF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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