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BROADOAK CONTRACTS LIMITED

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

This company is commonly known as Broadoak Contracts Limited. The company was founded 18 years ago and was given the registration number 05771895. The firm's registered office is in BROXBOURNE. You can find them at Grenville House, 4 Grenville Avenue, Broxbourne, Herts. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BROADOAK CONTRACTS LIMITED
Company Number:05771895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Grenville House, 4 Grenville Avenue, Broxbourne, Herts, EN10 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Secretary06 April 2006Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Director06 April 2006Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH

Director03 February 2011Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary06 April 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director06 April 2006Active
2, Bradbury Farm Barns, Hare Street, Buntingford, United Kingdom, SG9 0DX

Director06 April 2006Active

People with Significant Control

Mrs Sandra Buzzing
Notified on:06 April 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Stuart Buzzing
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Change account reference date company previous extended.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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2018-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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