Broadoak Services (sw) Limited. net worth, address, company information. Free

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Broadoak Services (Sw) Limited (number 06908516) is a private limited company legally formed on 2009-05-18 in England. This firm can be found at 50 Beacon Heath, Exeter EX4 8QA. Changed on 2012-09-24, the previous name this company utilized was Eco Parking Services Limited. Broadoak Services (Sw) Limited is operating under Standard Industrial Classification code: 43390 which stands for "other building completion and finishing".

Company details

Name	Broadoak Services (sw) Limited
Number	06908516
Date of Incorporation:	18th May 2009
End of financial year:	30 September
Address:	50 Beacon Heath, Exeter, EX4 8QA
SIC code:	43390 - Other building completion and finishing

Moving to the 1 managing director that can be found in this enterprise, we can name: Darren M. (appointed on 18 May 2009). 1 secretary is present: Caroline M. (appointed on 18 May 2009). The Companies House lists 2 persons of significant control, namely: Caroline M. has 1/2 or less of shares, 1/2 or less of voting rights, Darren M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	144	283	68,247	208,366	217,213	246,566	213,673	245,710	303,783	264,114
Fixed Assets	422	422	39,334	33,271	36,208	44,734	33,566	19,645	27,521	25,213
Total Assets Less Current Liabilities	87	-1,306	14,860	40,775	125,259	142,422	-6,958	91,082	115,900	209,832
Intangible Fixed Assets	-	-	27,000	24,000	21,000	18,000	-	-	-	-
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	87	-1,306	14,860	40,775	125,259	142,422	-	-	-	-
Tangible Fixed Assets	422	422	12,334	9,271	15,208	26,734	-	-	-	-

People with significant control

Caroline M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Darren M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(SH01) Statement of Capital on 31st March 2023: 5.00 GBP filed on: 12th, January 2024 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 31st March 2023: 5.00 GBP filed on: 12th, January 2024 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 6th June 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2023: 4.00 GBP filed on: 30th, May 2023 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 16th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 13th May 2022. New Address: 50 Beacon Heath Exeter EX4 8QA. Previous address: Citadel Lodge 2a Elliot Street the Hoe Plymouth PL1 2PP filed on: 13th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 18th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 069085160001, created on 3rd June 2021 filed on: 3rd, June 2021 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with updates 18th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 18th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 18th May 2017 filed on: 25th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 18th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
(AAMD) Amended total exemption full accounts data made up to 30th September 2013 filed on: 10th, November 2014 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(CH03) On 1st June 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(CH01) On 1st June 2014 director's details were changed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st May 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th May 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed eco parking services LIMITEDcertificate issued on 24/09/12 filed on: 24th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 21st September 2012 change of name
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 18th May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 18th May 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 17th, February 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Wessex House 66 High Street Honiton Devon EX14 1PD on 16th February 2011 filed on: 16th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/05/2010 to 30/09/2010 filed on: 23rd, September 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, May 2009 \| incorporation	Free Download (14 pages)

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