BROAD OAK MOTOR GROUP LIMITED

Key Data

Status

Active

Company No.

00657258

Incorporation date

25/04/1960

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1960)

11/02/2026

Satisfaction of charge 006572580021 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 006572580020 in full

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

26/11/2024

Change of details for Becket Holdings Limited as a person with significant control on 2017-06-10

View PDF (2 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

19/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

22/12/2022

Confirmation statement made on 2022-11-26 with updates

View PDF (5 pages)

17/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2022

Change of share class name or designation

View PDF (2 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (21 pages)

17/11/2022

Resolutions

View PDF (1 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

21/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (6 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

25/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (6 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/12/2019

Registered office address changed from Eurocanterbury Broad Oak Road Canterbury Kent CT2 7QH to Canterbury Volkswagen Broad Oak Road Canterbury Kent CT2 7QH on 2019-12-04

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

21/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

06/12/2018

Registration of charge 006572580021, created on 2018-11-30

View PDF (20 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

14/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (7 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/09/2017

Appointment of Kevin Taunton as a director on 2017-08-01

View PDF (2 pages)

28/07/2017

Notification of Becket Holdings Limited as a person with significant control on 2017-06-10

View PDF (2 pages)

27/07/2017

Cessation of John Lawrence Bailey as a person with significant control on 2017-06-10

View PDF (1 pages)

17/03/2017

Satisfaction of charge 16 in full

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

09/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (4 pages)

24/06/2015

Resolutions

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

07/11/2014

Registration of charge 006572580020, created on 2014-11-06

View PDF (18 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/05/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/03/2012

Resolutions

View PDF (1 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

27/03/2012

Resolutions

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/01/2011

Certificate of change of name

View PDF (2 pages)

30/12/2010

Change of name notice

View PDF (2 pages)

22/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

21/12/2009

Termination of appointment of David Bailey as a director

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Mr John Lawrence Bailey on 2009-11-26

View PDF (2 pages)

17/12/2009

Secretary's details changed for Mr John Lawrence Bailey on 2009-11-26

View PDF (1 pages)

17/12/2009

Director's details changed for Mr David Frank Bailey on 2009-11-26

View PDF (2 pages)

16/09/2009

Gbp ic 3339/2772\27/08/09\gbp sr 567@1=567\

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/08/2009

Resolutions

View PDF (5 pages)

28/11/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/12/2007

Return made up to 26/11/07; full list of members

View PDF (4 pages)

19/07/2007

£ ic 3906/3339 20/06/07 £ sr 567@1=567

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (6 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/01/2007

Return made up to 26/11/06; full list of members

View PDF (4 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Location of debenture register

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/12/2005

Return made up to 26/11/05; full list of members

View PDF (12 pages)

30/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/01/2005

Return made up to 26/11/04; full list of members

View PDF (11 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

£ ic 7040/5906 06/01/04 £ sr 1134@1=1134

View PDF (1 pages)

15/01/2004

Resolutions

View PDF (2 pages)

22/12/2003

Return made up to 26/11/03; full list of members

View PDF (11 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/12/2002

Return made up to 26/11/02; full list of members

View PDF (11 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/07/2002

Resolutions

View PDF (2 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (0 pages)

21/06/2002

Resolutions

View PDF (6 pages)

04/12/2001

Return made up to 26/11/01; full list of members

View PDF (11 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/01/2001

Return made up to 26/11/00; full list of members

View PDF (11 pages)

22/01/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

18/10/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

02/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1999

Full accounts made up to 1999-05-31

View PDF (14 pages)

10/12/1999

Registered office changed on 10/12/99 from: eurocanterbury broad oak road canterbury kent CT2 7QH

View PDF (1 pages)

10/12/1999

Return made up to 26/11/99; change of members

View PDF (11 pages)

03/08/1999

Director resigned

View PDF (1 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Return made up to 26/11/98; full list of members

View PDF (8 pages)

11/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

18/02/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

31/12/1997

Return made up to 26/11/97; full list of members

View PDF (8 pages)

02/01/1997

Full accounts made up to 1996-05-31

View PDF (14 pages)

24/12/1996

Return made up to 26/11/96; no change of members

View PDF (6 pages)

09/11/1996

Director resigned

View PDF (1 pages)

17/05/1996

Registered office changed on 17/05/96 from: ashford road harrietsham kent ME17 1BQ

View PDF (1 pages)

14/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1995

Return made up to 26/11/95; no change of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

25/01/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

11/01/1995

Return made up to 26/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1993

Return made up to 26/11/93; full list of members

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30/11/1993

Full accounts made up to 1993-05-31

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22/02/1993

New director appointed

View PDF (0 pages)

07/12/1992

Return made up to 26/11/92; no change of members

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27/11/1992

Full accounts made up to 1992-05-31

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17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1991

Return made up to 26/11/91; no change of members

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21/11/1991

Full accounts made up to 1991-05-31

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19/04/1991

Particulars of mortgage/charge

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30/11/1990

Full accounts made up to 1990-05-31

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30/11/1990

Return made up to 26/11/90; full list of members

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15/11/1989

Full accounts made up to 1989-05-31

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05/09/1989

Return made up to 10/08/89; full list of members

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12/01/1989

Return made up to 29/12/87; full list of members

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02/11/1988

Full accounts made up to 1988-05-31

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09/05/1988

Particulars of mortgage/charge

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17/03/1988

New director appointed

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23/02/1988

Full accounts made up to 1987-05-31

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23/02/1988

Return made up to 09/02/88; full list of members

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13/01/1987

Full accounts made up to 1986-05-31

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13/01/1987

Return made up to 29/12/86; full list of members

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25/04/1960

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taunton, Kevin	Director	01/08/2017 - Present	-

Persons with Significant Control

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

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Growing of other non-perennial crops

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SC278017

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Description

About BROAD OAK MOTOR GROUP LIMITED

BROAD OAK MOTOR GROUP LIMITED is an(a) Active company incorporated on 25/04/1960 with the registered office located at Canterbury Volkswagen, Broad Oak Road, Canterbury, Kent CT2 7QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK MOTOR GROUP LIMITED?

BROAD OAK MOTOR GROUP LIMITED is currently Active. It was registered on 25/04/1960 .

Where is BROAD OAK MOTOR GROUP LIMITED located?

BROAD OAK MOTOR GROUP LIMITED is registered at Canterbury Volkswagen, Broad Oak Road, Canterbury, Kent CT2 7QH.

What does BROAD OAK MOTOR GROUP LIMITED do?

BROAD OAK MOTOR GROUP LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BROAD OAK MOTOR GROUP LIMITED?

The latest filing was on 11/02/2026: Satisfaction of charge 006572580021 in full.