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BROADOAKS UK LIMITED

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

This company is commonly known as Broadoaks Uk Limited. The company was founded 27 years ago and was given the registration number 03348924. The firm's registered office is in WEST MIDLANDS. You can find them at 11 Hollyfield Road South, Sutton Coldfield, West Midlands, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BROADOAKS UK LIMITED
Company Number:03348924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:11 Hollyfield Road South, Sutton Coldfield, West Midlands, B76 1NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sandpits Close, Curdworth, Sutton Coldfield, B76 9EZ

Director10 April 1997Active
10 Orchard Close, Curdworth, B76 9DX

Secretary01 May 2002Active
8 Arne Close Brighton Hill, Basingstoke, RG22 4JP

Secretary10 April 1997Active
8 Clewley Road, Branston, Burton On Trent, DE14 3JE

Secretary30 August 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 April 1997Active
8 Arne Close Brighton Hill, Basingstoke, RG22 4JP

Director10 April 1997Active
8 Arne Close, Brighton Hill, Basingstoke, RG22 4JP

Director10 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 April 1997Active

People with Significant Control

Ms Jacqueline Christina Phipps
Notified on:10 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:5 Sandpits Close, Sutton Coldfield, England, B76 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Gazette

Gazette filings brought up to date.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Gazette

Gazette notice compulsory.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Termination secretary company with name termination date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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