BROADOAK AFFLUENCE LTD

Key Data

Status

Dissolved

Company No.

09317608

Incorporation date

19/11/2014

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/11/2014)

15/07/2025

Final Gazette dissolved via compulsory strike-off

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09/05/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2025

Appointment of Mr Ralph William Owen as a director on 2025-01-31

View PDF (2 pages)

18/02/2025

Termination of appointment of Mohammed Ayyaz as a director on 2025-01-31

View PDF (1 pages)

18/02/2025

Cessation of Mohammed Ayyaz as a person with significant control on 2025-01-31

View PDF (1 pages)

18/02/2025

Notification of Ralph Owen as a person with significant control on 2025-01-31

View PDF (2 pages)

18/02/2025

Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 11 the Pightle North Cove Beccles NR34 7PR on 2025-02-18

View PDF (1 pages)

17/05/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

22/04/2024

Termination of appointment of Calum Macrae as a director on 2024-03-15

View PDF (1 pages)

22/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

View PDF (2 pages)

22/04/2024

Cessation of Calum Macrae as a person with significant control on 2024-03-15

View PDF (1 pages)

22/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

View PDF (2 pages)

22/04/2024

Registered office address changed from 31 Purbeck Road Grimsby DN33 3AX England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-22

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

23/08/2023

Registered office address changed from 20 Axbridge Court Billingham TS23 3XY United Kingdom to 31 Purbeck Road Grimsby DN33 3AX on 2023-08-23

View PDF (1 pages)

23/08/2023

Termination of appointment of Ronald Talbot as a director on 2023-08-10

View PDF (1 pages)

23/08/2023

Cessation of Ronald Talbot as a person with significant control on 2023-08-10

View PDF (1 pages)

23/08/2023

Appointment of Mr Calum Macrae as a director on 2023-08-10

View PDF (2 pages)

23/08/2023

Notification of Calum Macrae as a person with significant control on 2023-08-10

View PDF (2 pages)

17/06/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

17/06/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

07/01/2022

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

06/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

06/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (5 pages)

18/09/2020

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 20 Axbridge Court Billingham TS23 3XY on 2020-09-18

View PDF (1 pages)

18/09/2020

Notification of Ronald Talbot as a person with significant control on 2020-08-26

View PDF (2 pages)

18/09/2020

Cessation of Thomas Pullar as a person with significant control on 2020-08-26

View PDF (1 pages)

18/09/2020

Appointment of Mr Ronald Talbot as a director on 2020-08-26

View PDF (2 pages)

18/09/2020

Termination of appointment of Thomas Pullar as a director on 2020-08-26

View PDF (1 pages)

17/06/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

23/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

14/08/2019

Notification of Thomas Pullar as a person with significant control on 2019-07-17

View PDF (2 pages)

14/08/2019

Cessation of Terry Dunne as a person with significant control on 2019-07-17

View PDF (1 pages)

14/08/2019

Termination of appointment of Terry Dunne as a director on 2019-07-17

View PDF (1 pages)

14/08/2019

Appointment of Mr Thomas Pullar as a director on 2019-07-17

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

17/07/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

29/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

29/06/2018

Registered office address changed from 401 Turnhurst Road Packmoor Stoke-on-Trent ST7 4QH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-29

View PDF (1 pages)

29/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

29/06/2018

Cessation of Adrian Muskietorz as a person with significant control on 2018-04-05

View PDF (1 pages)

29/06/2018

Termination of appointment of Adrian Muskietorz as a director on 2018-04-05

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (5 pages)

13/12/2017

Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 401 Turnhurst Road Packmoor Stoke-on-Trent ST7 4QH on 2017-12-13

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

17/08/2017

Termination of appointment of Terence Dunne as a director on 2017-07-24

View PDF (1 pages)

17/08/2017

Cessation of Jack Mclaughlin as a person with significant control on 2017-03-20

View PDF (1 pages)

17/08/2017

Notification of Adrian Muskietorz as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 2017-08-17

View PDF (1 pages)

17/08/2017

Appointment of Mr Adrian Muskietorz as a director on 2017-07-24

View PDF (2 pages)

20/03/2017

Termination of appointment of Jack Mclaughlin as a director on 2017-03-20

View PDF (1 pages)

20/03/2017

Appointment of Terence Dunne as a director on 2017-03-20

View PDF (2 pages)

20/03/2017

Registered office address changed from 8 Oakwood Park Prenton CH43 7RU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-20

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

04/08/2016

Appointment of Mr Jack Mclaughlin as a director on 2016-07-28

View PDF (2 pages)

04/08/2016

Termination of appointment of Lee Todd as a director on 2016-07-28

View PDF (1 pages)

04/08/2016

Registered office address changed from 41 Coronation Road South Wold Road Hull HU5 5QN United Kingdom to 8 Oakwood Park Prenton CH43 7RU on 2016-08-04

View PDF (1 pages)

22/06/2016

Micro company accounts made up to 2015-11-30

View PDF (4 pages)

20/01/2016

Termination of appointment of Lee Cawthra as a director on 2016-01-12

View PDF (1 pages)

19/01/2016

Appointment of Lee Todd as a director on 2016-01-12

View PDF (2 pages)

19/01/2016

Registered office address changed from 25 Trafford Grove Leeds LS9 6AH to 41 Coronation Road South Wold Road Hull HU5 5QN on 2016-01-19

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

19/08/2015

Director's details changed for Lee Cawthra on 2015-08-10

View PDF (2 pages)

18/08/2015

Registered office address changed from 25 Trafford View Leeds LS9 6AH United Kingdom to 25 Trafford Grove Leeds LS9 6AH on 2015-08-18

View PDF (1 pages)

06/07/2015

Director's details changed for Lea Cawthra on 2015-07-06

View PDF (2 pages)

06/07/2015

Director's details changed for Lea Cawthra on 2015-06-29

View PDF (2 pages)

06/07/2015

Registered office address changed from 34 Broughton Terrace Leeds LS9 6BA United Kingdom to 25 Trafford View Leeds LS9 6AH on 2015-07-06

View PDF (1 pages)

26/06/2015

Registered office address changed from 3 Selset Way Kingswood Hull HU7 3DE United Kingdom to 34 Broughton Terrace Leeds LS9 6BA on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Lea Cawthra as a director on 2015-06-19

View PDF (2 pages)

26/06/2015

Termination of appointment of Samuel Hewson as a director on 2015-06-19

View PDF (1 pages)

09/04/2015

Appointment of Samuel Hewson as a director on 2015-03-31

View PDF (2 pages)

09/04/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Selset Way Kingswood Hull HU7 3DE on 2015-04-09

View PDF (1 pages)

09/04/2015

Termination of appointment of Terence Dunne as a director on 2015-03-31

View PDF (1 pages)

19/11/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADOAK AFFLUENCE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

05/12/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £-50.00 % *

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
Mr Calum Macrae	Director	10/08/2023 - 15/03/2024	6
Ayyaz, Mohammed	Director	15/03/2024 - 31/01/2025	5439
Mr Lee Todd	Director	12/01/2016 - 28/07/2016	4
Owen, Ralph William	Director	31/01/2025 - Present	2
Mr Ronald Talbot	Director	26/08/2020 - 10/08/2023	-

Persons with Significant Control

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

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SC513258

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Description

About BROADOAK AFFLUENCE LTD

BROADOAK AFFLUENCE LTD is an(a) Dissolved company incorporated on 19/11/2014 with the registered office located at 4385, 09317608 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADOAK AFFLUENCE LTD?

BROADOAK AFFLUENCE LTD is currently Dissolved. It was registered on 19/11/2014 and dissolved on 15/07/2025.

Where is BROADOAK AFFLUENCE LTD located?

BROADOAK AFFLUENCE LTD is registered at 4385, 09317608 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BROADOAK AFFLUENCE LTD do?

BROADOAK AFFLUENCE LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BROADOAK AFFLUENCE LTD have?

BROADOAK AFFLUENCE LTD had 1 employees in 2023.

What is the latest filing for BROADOAK AFFLUENCE LTD?

The latest filing was on 15/07/2025: Final Gazette dissolved via compulsory strike-off.