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BROADOAK CONTROLS LIMITED

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

This company is commonly known as Broadoak Controls Limited. The company was founded 34 years ago and was given the registration number 02548518. The firm's registered office is in SITTINGBOURNE. You can find them at 12 Conqueror Court, , Sittingbourne, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BROADOAK CONTROLS LIMITED
Company Number:02548518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1990
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Conqueror Court, Sittingbourne, ME10 5BH

Secretary31 December 2017Active
12, Conqueror Court, Sittingbourne, ME10 5BH

Director01 September 1996Active
12, Conqueror Court, Sittingbourne, ME10 5BH

Director01 November 1998Active
Leveston Lewson Street, Norton, Sittingbourne, ME9 9JN

Secretary-Active
106 Sandling Lane, Maidstone, ME14 2EB

Director-Active
Leveston, Lewson Street Norton, Sittingbourne, ME9 9JN

Director-Active
Leveston Lewson Street, Norton, Sittingbourne, ME9 9JN

Director-Active

People with Significant Control

Mr Darran Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:12 Conqueror Court, Sittingbourne, United Kingdom, ME10 5BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Donald Woodhouse
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:12 Conqueror Court, Sittingbourne, United Kingdom, ME10 5BH
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 (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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