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BROADOAK CONTROLS LIMITED

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BROADOAK CONTROLS LIMITED

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Key Data

Status

Active

Company No.

02548518

Incorporation date

15/10/1990

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

12 Conqueror Court, Sittingbourne, Kent ME10 5BHCopy
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Latest events (Record since 15/10/1990)
dot icon12/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (9 pages)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with updates
View PDF (5 pages)
dot icon15/10/2025
Director's details changed for Darran Hewitt on 2025-10-15
View PDF (2 pages)
dot icon11/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (14 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon18/10/2023
Change of details for Mr Darran Hewitt as a person with significant control on 2023-10-18
View PDF (2 pages)
dot icon18/10/2023
Change of details for Mr Simon Donald Woodhouse as a person with significant control on 2023-10-18
View PDF (2 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon22/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon26/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon26/02/2019
Notification of Simon Donald Woodhouse as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/02/2019
Notification of Darran Hewitt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/02/2019
Withdrawal of a person with significant control statement on 2019-02-26
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (5 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon29/03/2018
Director's details changed for Simon Donald Woodhouse on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Director's details changed for Darran Hewitt on 2018-03-29
View PDF (2 pages)
dot icon29/03/2018
Secretary's details changed for Mrs Tracy Woodhouse on 2018-03-29
View PDF (1 pages)
dot icon08/01/2018
Appointment of Mrs Tracy Woodhouse as a secretary on 2017-12-31
View PDF (2 pages)
dot icon08/01/2018
Termination of appointment of Marion Hewitt as a secretary on 2017-12-31
View PDF (1 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon15/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon30/11/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (5 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon10/11/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon27/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon21/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon30/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2012
Termination of appointment of Marion Hewitt as a director
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Kevin Hewitt as a director
View PDF (1 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon26/10/2011
Annual return made up to 2011-10-15
View PDF (7 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon21/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (8 pages)
dot icon05/03/2010
Registered office address changed from 1 London Road Sittingbourne Kent ME10 1NQ on 2010-03-05
View PDF (1 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon13/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (8 pages)
dot icon13/11/2009
Director's details changed for Kevin Hewitt on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Marion Hewitt on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Simon Donald Woodhouse on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Darran Hewitt on 2009-10-01
View PDF (2 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon11/11/2008
Return made up to 15/10/08; full list of members
View PDF (6 pages)
dot icon12/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon15/10/2007
Return made up to 15/10/07; full list of members
View PDF (4 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon02/02/2007
Return made up to 15/10/06; full list of members; amend
View PDF (10 pages)
dot icon21/12/2006
Return made up to 15/10/06; full list of members
View PDF (4 pages)
dot icon24/02/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon28/10/2005
Return made up to 15/10/05; full list of members
View PDF (9 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon29/10/2004
Return made up to 15/10/04; full list of members
View PDF (9 pages)
dot icon25/02/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon21/10/2003
Return made up to 15/10/03; full list of members
View PDF (9 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon01/11/2002
Return made up to 15/10/02; full list of members
View PDF (9 pages)
dot icon26/02/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon26/10/2001
Return made up to 15/10/01; full list of members
View PDF (8 pages)
dot icon20/02/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon24/10/2000
Return made up to 15/10/00; full list of members
View PDF (8 pages)
dot icon17/02/2000
Accounts for a small company made up to 1999-10-31
View PDF (8 pages)
dot icon21/10/1999
Return made up to 15/10/99; full list of members
View PDF (8 pages)
dot icon15/02/1999
New director appointed
View PDF (2 pages)
dot icon12/02/1999
Accounts for a small company made up to 1998-10-31
View PDF (4 pages)
dot icon19/10/1998
Return made up to 15/10/98; full list of members
View PDF (6 pages)
dot icon21/08/1998
Director's particulars changed
View PDF (1 pages)
dot icon04/03/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon20/10/1997
Return made up to 15/10/97; full list of members
View PDF (6 pages)
dot icon19/01/1997
Full accounts made up to 1996-10-31
View PDF (12 pages)
dot icon18/10/1996
Return made up to 15/10/96; no change of members
View PDF (4 pages)
dot icon11/09/1996
New director appointed
View PDF (2 pages)
dot icon12/01/1996
Full accounts made up to 1995-10-31
View PDF (12 pages)
dot icon23/10/1995
Return made up to 15/10/95; full list of members
View PDF (0 pages)
dot icon27/01/1995
Accounts for a small company made up to 1994-10-30
View PDF (0 pages)
dot icon10/01/1995
Auditor's resignation
View PDF (0 pages)
dot icon25/10/1994
Return made up to 15/10/94; full list of members
View PDF (0 pages)
dot icon28/02/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon26/02/1994
Director resigned
View PDF (0 pages)
dot icon26/10/1993
Return made up to 15/10/93; full list of members
View PDF (0 pages)
dot icon08/03/1993
Full accounts made up to 1992-10-31
View PDF (0 pages)
dot icon08/03/1993
Resolutions
View PDF (0 pages)
dot icon08/03/1993
Resolutions
View PDF (0 pages)
dot icon08/03/1993
Resolutions
View PDF (0 pages)
dot icon21/10/1992
Return made up to 15/10/92; no change of members
View PDF (0 pages)
dot icon30/03/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon15/10/1991
Return made up to 15/10/91; full list of members
View PDF (0 pages)
dot icon24/10/1990
New director appointed
View PDF (0 pages)
dot icon24/10/1990
Ad 18/10/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon24/10/1990
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon18/10/1990
Secretary resigned
View PDF (0 pages)
dot icon15/10/1990
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
96.72K
-
0.00
61.12K
-
2022
4
91.36K
-
0.00
28.87K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodhouse, Simon Donald
Director
01/11/1998 - Present
-
Hewitt, Darran
Director
01/09/1996 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROADOAK CONTROLS LIMITED

BROADOAK CONTROLS LIMITED is an(a) Active company incorporated on 15/10/1990 with the registered office located at 12 Conqueror Court, Sittingbourne, Kent ME10 5BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADOAK CONTROLS LIMITED?

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BROADOAK CONTROLS LIMITED is currently Active. It was registered on 15/10/1990 .

Where is BROADOAK CONTROLS LIMITED located?

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BROADOAK CONTROLS LIMITED is registered at 12 Conqueror Court, Sittingbourne, Kent ME10 5BH.

What does BROADOAK CONTROLS LIMITED do?

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BROADOAK CONTROLS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BROADOAK CONTROLS LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-10-31.