1. Home
  2. A-Z Index
  3. B list
  4. BR list
  5. BRO list
  6. BROA list

Broadoak Controls Limited (Companies House Registration Number 02548518) is a private limited company incorporated on 1990-10-15. This enterprise is situated at 12 Conqueror Court, Sittingbourne ME10 5BH. Broadoak Controls Limited operates Standard Industrial Classification: 43210 which stands for "electrical installation".

Company details

Name Broadoak Controls Limited
Number 02548518
Date of Incorporation: Monday 15th October 1990
End of financial year: 31 October
Address: 12 Conqueror Court, Sittingbourne, ME10 5BH
SIC code: 43210 - Electrical installation

Moving on to the 2 directors that can be found in this business, we can name: Simon W. (appointed on 01 November 1998), Darran H. (appointment date: 01 September 1996). 1 secretary is there in the company: Tracy W. (appointed on 31 December 2017). The official register lists 2 persons of significant control, namely: Darran H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 65,285 64,539 107,958 119,868 133,177 120,418 208,822 156,524 239,719 312,965 382,835 325,793 338,595
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 21,871 36,139 46,430 49,188 66,649 51,480 - - - - - - -
Tangible Fixed Assets 393 295 906 679 509 382 - - - - - - -
Total Assets Less Current Liabilities 21,871 36,139 46,430 49,188 66,649 51,480 74,812 74,124 81,851 60,418 98,838 96,818 115,963
Fixed Assets 393 295 - - - - - - - - - - -

People with significant control

Darran H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Simon W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 12th, March 2024 | accounts 		Free Download (9 pages)

Companies nearby
Mantid Limited [0.00 mile]
B.r.f.m. Bridge Radio Limited [0.00 mile]
Dys Leisure Limited [0.00 mile]
Total Landscapes Limited [0.00 mile]
 
Uk Bespoke Baitboats Ltd [0.00 mile]
Minibus Coach Travel Limited [0.00 mile]
Williams Giles Limited [0.00 mile]
First Fabrications Limited [0.00 mile]