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Broadoaks Construction Limited, SY8 1FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROADOAKS CONSTRUCTION LIMITED

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

This company is commonly known as Broadoaks Construction Limited. The company was founded 21 years ago and was given the registration number 04829234. The firm's registered office is in LUDLOW. You can find them at 4 The Business Quarter, Eco Park Road, Ludlow, Shropshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BROADOAKS CONSTRUCTION LIMITED
Company Number:04829234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Conifers, Wyson, Brimfield, SY8 4NN

Director10 July 2003Active
The Conifers, Wyson, Brimfield, SY8 4NN

Secretary10 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 July 2003Active
The Conifers, Wyson, Brimfield, SY8 4NN

Director18 November 2008Active
West Meadow, Burford, Tenbury Wells, WR15 8HH

Director10 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 July 2003Active

People with Significant Control

Broadoaks Holdings Limited
Notified on:05 October 2018
Status:Active
Country of residence:United Kingdom
Address:Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Michael Day
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:The Conifers, Hayfield Lane, Wyson, Nr Ludlow, United Kingdom, SY8 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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