BROAD OAK FINANCE LIMITED

Key Data

Status

Active

Company No.

02292146

Incorporation date

01/09/1988

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1988)

13/03/2026

Termination of appointment of Sue Newton as a director on 2026-01-31

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13/03/2026

Termination of appointment of Sue Newton as a secretary on 2026-01-31

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-01-14 with no updates

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13/03/2026

Change of details for Watchtower Investments Limited as a person with significant control on 2026-03-13

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21/02/2026

Director's details changed for Mrs Suzanne Newton on 2025-03-17

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19/02/2026

Appointment of Mrs Suzanne Newton as a director on 2016-03-11

View PDF (2 pages)

27/01/2026

Director's details changed for Ms Sue Newton on 2026-01-26

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27/01/2026

Director's details changed for Ms Sue Newton on 2026-01-26

View PDF (2 pages)

27/01/2026

Secretary's details changed for Sue Newton on 2026-01-26

View PDF (1 pages)

26/01/2026

Director's details changed for Mr Marc Gershon on 2026-01-26

View PDF (2 pages)

18/09/2025

Change of details for Watchtower Investments Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

19/03/2025

Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-19

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/11/2024

Secretary's details changed for Sue Newton on 2024-11-21

View PDF (1 pages)

29/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

28/05/2024

Satisfaction of charge 1 in full

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08/01/2024

Confirmation statement made on 2023-12-31 with no updates

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02/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

05/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

25/05/2022

Director's details changed for Ms Sue Newton on 2022-05-25

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Marc Gershon on 2022-05-25

View PDF (2 pages)

25/05/2022

Change of details for Marilyn Miller as a person with significant control on 2022-05-25

View PDF (2 pages)

14/04/2022

Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 28 Church Road Stanmore Middlesex HA7 4XR on 2022-04-14

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2021-12-31 with no updates

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25/05/2021

Micro company accounts made up to 2021-01-31

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22/01/2021

Confirmation statement made on 2020-12-31 with no updates

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26/06/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

13/12/2019

Notification of Marilyn Miller as a person with significant control on 2019-10-14

View PDF (2 pages)

13/12/2019

Cessation of Roy Griffiths Miller as a person with significant control on 2019-10-14

View PDF (1 pages)

14/05/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

21/11/2018

Director's details changed for Mr Marc Gershon on 2018-10-31

View PDF (2 pages)

10/10/2018

Termination of appointment of Michael Phillip Gershon as a secretary on 2018-09-24

View PDF (1 pages)

10/10/2018

Termination of appointment of Michael Phillip Gershon as a director on 2018-09-24

View PDF (1 pages)

09/10/2018

Appointment of Mr Marc Gershon as a director on 2018-09-24

View PDF (2 pages)

09/10/2018

Appointment of Sue Newton as a secretary on 2018-09-24

View PDF (2 pages)

10/04/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/05/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

18/03/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

18/03/2016

Termination of appointment of Roy Griffiths Miller as a director on 2015-03-11

View PDF (1 pages)

17/03/2016

Appointment of Ms Sue Newton as a director on 2016-03-11

View PDF (2 pages)

17/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2015-01-31

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05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

08/04/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

23/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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04/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/02/2011

Secretary's details changed for Michael Philip Gershon on 2010-12-31

View PDF (1 pages)

16/02/2011

Director's details changed for Roy Griffiths Miller on 2010-12-31

View PDF (2 pages)

16/02/2011

Director's details changed for Michael Philip Gershon on 2010-12-31

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Roy Griffiths Miller on 2009-12-30

View PDF (2 pages)

26/02/2010

Director's details changed for Michael Philip Gershon on 2009-12-30

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

16/02/2009

Return made up to 31/12/08; no change of members

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06/01/2009

Registered office changed on 06/01/2009 from 67-69 george street london W1V 8LT

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02/04/2008

Total exemption small company accounts made up to 2008-01-31

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29/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

29/03/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

13/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2005-01-31

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18/01/2005

Return made up to 31/12/04; full list of members

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14/05/2004

Total exemption full accounts made up to 2004-01-31

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01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

17/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

25/02/2002

Return made up to 31/12/01; full list of members

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18/05/2001

Full accounts made up to 2001-01-31

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18/01/2001

Return made up to 31/12/00; full list of members

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28/06/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/06/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

26/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

07/07/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

01/07/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/06/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

07/08/1995

Accounts for a small company made up to 1995-01-31

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24/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

06/06/1994

Full accounts made up to 1994-01-31

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21/01/1994

Return made up to 31/12/93; full list of members

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22/06/1993

Full accounts made up to 1993-01-31

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13/01/1993

Return made up to 31/12/92; no change of members

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24/09/1992

Particulars of mortgage/charge

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24/06/1992

Full accounts made up to 1992-01-31

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28/01/1992

Return made up to 31/12/91; no change of members

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16/06/1991

Full accounts made up to 1991-01-31

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19/02/1991

Return made up to 31/12/90; full list of members

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22/06/1990

Full accounts made up to 1990-01-31

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14/06/1990

Registered office changed on 14/06/90 from: 3-5 bedford row london WC1R 4DB

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24/05/1990

Return made up to 31/12/89; full list of members

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01/05/1990

Ad 21/09/89--------- £ si 998@1=998 £ ic 2/1000

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11/07/1989

Particulars of mortgage/charge

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11/07/1989

Memorandum and Articles of Association

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11/07/1989

Resolutions

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30/06/1989

Particulars of mortgage/charge

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23/01/1989

Accounting reference date notified as 31/01

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15/12/1988

Resolutions

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15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1988

Registered office changed on 15/12/88 from: 1-3 leonard street london EC2A 4AQ

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01/12/1988

Certificate of change of name

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01/09/1988

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+15.68 % *

* during past year

Cash in Bank

£363,118.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2025

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
310.07K
-
0.00
-
-

2022
2
310.70K
-
0.00
313.90K
-

2023
2
311.44K
-
0.00
363.12K
-

2023
2
311.44K
-
0.00
363.12K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

311.44K £0.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

363.12K £15.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Sue	Secretary	24/09/2018 - 31/01/2026	-
Newton, Sue	Director	11/03/2016 - 31/01/2026	7
Newton, Suzanne	Director	11/03/2016 - Present	10
Mr Marc Gershon	Director	24/09/2018 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROAD OAK FINANCE LIMITED

BROAD OAK FINANCE LIMITED is an(a) Active company incorporated on 01/09/1988 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK FINANCE LIMITED?

BROAD OAK FINANCE LIMITED is currently Active. It was registered on 01/09/1988 .

Where is BROAD OAK FINANCE LIMITED located?

BROAD OAK FINANCE LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does BROAD OAK FINANCE LIMITED do?

BROAD OAK FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BROAD OAK FINANCE LIMITED have?

BROAD OAK FINANCE LIMITED had 2 employees in 2023.

What is the latest filing for BROAD OAK FINANCE LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Sue Newton as a director on 2026-01-31.