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BROADOAK CONSTRUCTION (DEVON) LIMITED

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

This company is commonly known as Broadoak Construction (devon) Limited. The company was founded 15 years ago and was given the registration number 06733193. The firm's registered office is in PLYMOUTH. You can find them at Synergy Accountants Studio 5/11, Millbay Road, Plymouth, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BROADOAK CONSTRUCTION (DEVON) LIMITED
Company Number:06733193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43310 - Plastering
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Synergy Accountants Studio 5/11, Millbay Road, Plymouth, England, PL1 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Rowland Close, Plymstock, Plymouth, United Kingdom, PL9 9TH

Secretary24 October 2008Active
9, Mitchell Close, Plymstock, Plymouth, England, PL9 9GE

Director06 April 2012Active
24, Rowland Close, Plymstock, Plymouth, United Kingdom, PL9 9TH

Director24 October 2008Active
24, Rowland Close, Plymstock, Plymouth, United Kingdom, PL9 9TH

Director24 October 2008Active

People with Significant Control

Mr Neil George Rogers
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:24, Rowland Close, Plymouth, England, PL9 9TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Joanne Rogers
Notified on:30 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:24, Rowland Close, Plymouth, England, PL9 9TH
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 (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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-11-05Mortgage

Mortgage satisfy charge full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-02Address

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

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2017-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-09-25Capital

Capital allotment shares.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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