BROADOAK AFFLUENCE LTD

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BROADOAK AFFLUENCE LTD

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Key Data

Status

Dissolved

Company No.

09317608

Incorporation date

19/11/2014

Size

Micro Entity

Contacts

Registered address

Registered address

4385, 09317608 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 19/11/2014)
dot icon15/07/2025
Final Gazette dissolved via compulsory strike-off
dot icon09/05/2025
Micro company accounts made up to 2024-11-30
dot icon29/04/2025
First Gazette notice for compulsory strike-off
dot icon25/02/2025
First Gazette notice for compulsory strike-off
dot icon19/02/2025
Appointment of Mr Ralph William Owen as a director on 2025-01-31
dot icon18/02/2025
Termination of appointment of Mohammed Ayyaz as a director on 2025-01-31
dot icon18/02/2025
Cessation of Mohammed Ayyaz as a person with significant control on 2025-01-31
dot icon18/02/2025
Notification of Ralph Owen as a person with significant control on 2025-01-31
dot icon18/02/2025
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
dot icon17/05/2024
Micro company accounts made up to 2023-11-30
dot icon22/04/2024
Termination of appointment of Calum Macrae as a director on 2024-03-15
dot icon22/04/2024
Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15
dot icon22/04/2024
Cessation of Calum Macrae as a person with significant control on 2024-03-15
dot icon22/04/2024
Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15
dot icon22/04/2024
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
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with updates
dot icon23/08/2023
Registered office address changed from 20 Axbridge Court Billingham TS23 3XY United Kingdom to 31 Purbeck Road Grimsby DN33 3AX on 2023-08-23
dot icon23/08/2023
Termination of appointment of Ronald Talbot as a director on 2023-08-10
dot icon23/08/2023
Cessation of Ronald Talbot as a person with significant control on 2023-08-10
dot icon23/08/2023
Appointment of Mr Calum Macrae as a director on 2023-08-10
dot icon23/08/2023
Notification of Calum Macrae as a person with significant control on 2023-08-10
dot icon17/06/2023
Micro company accounts made up to 2022-11-30
dot icon12/12/2022
Confirmation statement made on 2022-12-05 with updates
dot icon17/06/2022
Micro company accounts made up to 2021-11-30
dot icon07/01/2022
Confirmation statement made on 2021-12-05 with updates
dot icon06/08/2021
Micro company accounts made up to 2020-11-30
dot icon06/01/2021
Confirmation statement made on 2020-12-05 with updates
dot icon18/09/2020
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
dot icon18/09/2020
Notification of Ronald Talbot as a person with significant control on 2020-08-26
dot icon18/09/2020
Cessation of Thomas Pullar as a person with significant control on 2020-08-26
dot icon18/09/2020
Appointment of Mr Ronald Talbot as a director on 2020-08-26
dot icon18/09/2020
Termination of appointment of Thomas Pullar as a director on 2020-08-26
dot icon17/06/2020
Micro company accounts made up to 2019-11-30
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with updates
dot icon23/08/2019
Micro company accounts made up to 2018-11-30
dot icon14/08/2019
Notification of Thomas Pullar as a person with significant control on 2019-07-17
dot icon14/08/2019
Cessation of Terry Dunne as a person with significant control on 2019-07-17
dot icon14/08/2019
Termination of appointment of Terry Dunne as a director on 2019-07-17
dot icon14/08/2019
Appointment of Mr Thomas Pullar as a director on 2019-07-17
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with updates
dot icon17/07/2018
Micro company accounts made up to 2017-11-30
dot icon29/06/2018
Notification of Terry Dunne as a person with significant control on 2018-04-05
dot icon29/06/2018
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
dot icon29/06/2018
Appointment of Mr Terry Dunne as a director on 2018-04-05
dot icon29/06/2018
Cessation of Adrian Muskietorz as a person with significant control on 2018-04-05
dot icon29/06/2018
Termination of appointment of Adrian Muskietorz as a director on 2018-04-05
dot icon13/12/2017
Confirmation statement made on 2017-11-19 with updates
dot icon13/12/2017
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
dot icon30/08/2017
Micro company accounts made up to 2016-11-30
dot icon17/08/2017
Termination of appointment of Terence Dunne as a director on 2017-07-24
dot icon17/08/2017
Cessation of Jack Mclaughlin as a person with significant control on 2017-03-20
dot icon17/08/2017
Notification of Adrian Muskietorz as a person with significant control on 2017-07-24
dot icon17/08/2017
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
dot icon17/08/2017
Appointment of Mr Adrian Muskietorz as a director on 2017-07-24
dot icon20/03/2017
Termination of appointment of Jack Mclaughlin as a director on 2017-03-20
dot icon20/03/2017
Appointment of Terence Dunne as a director on 2017-03-20
dot icon20/03/2017
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
dot icon02/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon04/08/2016
Appointment of Mr Jack Mclaughlin as a director on 2016-07-28
dot icon04/08/2016
Termination of appointment of Lee Todd as a director on 2016-07-28
dot icon04/08/2016
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
dot icon22/06/2016
Micro company accounts made up to 2015-11-30
dot icon20/01/2016
Termination of appointment of Lee Cawthra as a director on 2016-01-12
dot icon19/01/2016
Appointment of Lee Todd as a director on 2016-01-12
dot icon19/01/2016
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
dot icon07/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon19/08/2015
Director's details changed for Lee Cawthra on 2015-08-10
dot icon18/08/2015
Registered office address changed from 25 Trafford View Leeds LS9 6AH United Kingdom to 25 Trafford Grove Leeds LS9 6AH on 2015-08-18
dot icon06/07/2015
Director's details changed for Lea Cawthra on 2015-07-06
dot icon06/07/2015
Director's details changed for Lea Cawthra on 2015-06-29
dot icon06/07/2015
Registered office address changed from 34 Broughton Terrace Leeds LS9 6BA United Kingdom to 25 Trafford View Leeds LS9 6AH on 2015-07-06
dot icon26/06/2015
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
dot icon26/06/2015
Appointment of Lea Cawthra as a director on 2015-06-19
dot icon26/06/2015
Termination of appointment of Samuel Hewson as a director on 2015-06-19
dot icon09/04/2015
Appointment of Samuel Hewson as a director on 2015-03-31
dot icon09/04/2015
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
dot icon09/04/2015
Termination of appointment of Terence Dunne as a director on 2015-03-31
dot icon19/11/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/11/2025
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
05/12/2025
dot iconLast statement dated
30/11/2024View PDF
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 Ascended0 % *

Net Assets(GBP)

1.00 £Descended-50.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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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?

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

What does BROADOAK AFFLUENCE LTD do?

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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?

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BROADOAK AFFLUENCE LTD had 1 employees in 2023.

What is the latest filing for BROADOAK AFFLUENCE LTD?

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