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BROADOAK MANAGEMENT LTD

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

This company is commonly known as Broadoak Management Ltd. The company was founded 17 years ago and was given the registration number 06227352. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROADOAK MANAGEMENT LTD
Company Number:06227352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, LU7 9NB

Secretary29 April 2008Active
Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, LU7 9NB

Director26 April 2007Active
Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, LU7 9NB

Director06 January 2014Active
Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, LU7 9NB

Director29 April 2008Active
43 Alameda Road, Ampthill, Bedford, MK45 2LA

Secretary26 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 April 2007Active

People with Significant Control

Mr Harold Edward Cornforth
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Unit 7, Hockliffe Business Park, Leighton Buzzard, LU7 9NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Lee Spavins
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Unit 7, Hockliffe Business Park, Leighton Buzzard, LU7 9NB
Nature of control:
  • Ownership of shares 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
2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Officers

Change person secretary company with change date.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Capital

Capital allotment shares.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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