BROAD OAK PROPERTIES ECO LIMITED

Key Data

Status

Active

Company No.

04165700

Incorporation date

22/02/2001

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

25/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

22/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

24/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

27/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

13/02/2024

Change of details for Broad Oak Km Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

07/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

01/09/2023

Termination of appointment of Stephen Edward Lauri as a director on 2023-08-31

View PDF (1 pages)

05/02/2023

Registration of charge 041657000002, created on 2023-02-06

View PDF (12 pages)

02/02/2023

Registration of charge 041657000001, created on 2023-02-03

View PDF (12 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

20/10/2022

Appointment of Mr Stephen Edward Lauri as a director on 2022-10-11

View PDF (2 pages)

16/08/2022

Termination of appointment of Andrew Norman Gill as a director on 2022-08-12

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

15/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (3 pages)

04/03/2021

Director's details changed for Andrew Norman Gill on 2021-03-04

View PDF (2 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

04/06/2019

Resolutions

View PDF (2 pages)

04/06/2019

Change of name notice

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

13/01/2017

Full accounts made up to 2016-03-31

View PDF (8 pages)

24/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

23/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

27/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Andrew Norman Gill on 2010-02-26

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/09/2008

Ad 14/08/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

29/02/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/04/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

19/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

22/02/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

22/02/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

03/03/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

27/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

24/02/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

09/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

24/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

12/04/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

25/09/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

22/08/2001

Ad 30/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/08/2001

Registered office changed on 22/08/01 from: the post house mill street congleton cheshire CW12 1AB

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
262.29K
-
0.00
6.02K
-

2022
2
326.59K
-
0.00
201.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Andrew Phillip	Director	30/03/2001 - Present	9
Lauri, Stephen Edward	Director	11/10/2022 - 31/08/2023	4

Persons with Significant Control

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

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15/04/1996

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SC278017

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Description

About BROAD OAK PROPERTIES ECO LIMITED

BROAD OAK PROPERTIES ECO LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at Broad Oak Farm, Green Head Kingsley Moor, Stoke On Trent ST10 2EL. 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 PROPERTIES ECO LIMITED?

BROAD OAK PROPERTIES ECO LIMITED is currently Active. It was registered on 22/02/2001 .

Where is BROAD OAK PROPERTIES ECO LIMITED located?

BROAD OAK PROPERTIES ECO LIMITED is registered at Broad Oak Farm, Green Head Kingsley Moor, Stoke On Trent ST10 2EL.

What does BROAD OAK PROPERTIES ECO LIMITED do?

BROAD OAK PROPERTIES ECO LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BROAD OAK PROPERTIES ECO LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-22 with no updates.