Broadoaks Construction Limited. net worth, address, company information. Free

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Broadoaks Construction Limited (Companies House Registration Number 04829234) is a private limited company established on 2003-07-10 originating in United Kingdom. This firm has its registered office at Belmont House, Shrewsbury Business Park, Shrewsbury SY2 6LG. Broadoaks Construction Limited is operating under SIC: 43390 that means "other building completion and finishing".

Company details

Name	Broadoaks Construction Limited
Number	04829234
Date of Incorporation:	Thursday 10th July 2003
End of financial year:	31 December
Address:	Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
SIC code:	43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in this particular company, we can name: Kevin D. (appointed on 10 July 2003). The official register reports 2 persons of significant control, namely: Broadoaks Holdings Limited is located at Shrewsbury Business Park, SY2 6LG Shrewsbury, Shropshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Current Assets	177,430	129,967	77,213
Fixed Assets	17,886	16,350	9,244
Intangible Fixed Assets	1,176	-	-
Number Shares Allotted	-	100	100
Shareholder Funds	73,205	82,591	49,751
Tangible Fixed Assets	16,710	16,350	9,244
Total Assets Less Current Liabilities	73,205	85,661	51,435

People with significant control

Broadoaks Holdings Limited

5 October 2018

Address	Belmont House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	11606709
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin D.

6 April 2016 - 4 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (13 pages)
(AD01) New registered office address Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. Change occurred on April 19, 2023. Company's previous address: 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD. filed on: 19th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 16, 2015 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 16, 2015 filed on: 14th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 29, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 17th, June 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on March 4, 2010. Old Address: 14 Corve Street Ludlow Shropshire SY8 1DA United Kingdom filed on: 4th, March 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 15th, December 2008 \| accounts	Free Download (1 page)
(288a) On December 2, 2008 Director appointed filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(288b) On December 2, 2008 Appointment terminated director filed on: 2nd, December 2008 \| officers	Free Download (1 page)
(363a) Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 30/05/2008 from 135 corve street ludlow shropshire SY8 2PG filed on: 30th, May 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (5 pages)
(363a) Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
(363a) Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 15th, March 2006 \| accounts	Free Download (5 pages)
(363a) Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
(363a) Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 4th, August 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
(363s) Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
(288a) On March 5, 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 5, 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 5, 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 5, 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 5, 2004 New secretary appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 5, 2004 New secretary appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288b) On July 20, 2003 Director resigned filed on: 20th, July 2003 \| officers	Free Download (1 page)
(288b) On July 20, 2003 Secretary resigned filed on: 20th, July 2003 \| officers	Free Download (1 page)
(288b) On July 20, 2003 Director resigned filed on: 20th, July 2003 \| officers	Free Download (1 page)
(288b) On July 20, 2003 Secretary resigned filed on: 20th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2003 \| incorporation	Free Download (16 pages)

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