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BROADOAK DIRECTORS LIMITED

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BROADOAK DIRECTORS LIMITED

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Key Data

Status

Active

Company No.

04489774

Incorporation date

18/07/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

77 Hurn Way, Christchurch BH23 2NYCopy
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Latest events (Record since 18/07/2002)
dot icon08/04/2026
Notification of Angela Jane Adams as a person with significant control on 2026-04-07
View PDF (2 pages)
dot icon06/04/2026
Cessation of Angela Adams as a person with significant control on 2026-04-06
View PDF (1 pages)
dot icon30/12/2025
Confirmation statement made on 2025-12-28 with no updates
View PDF (3 pages)
dot icon22/12/2025
Micro company accounts made up to 2025-07-31
View PDF (9 pages)
dot icon28/12/2024
Confirmation statement made on 2024-12-28 with no updates
View PDF (3 pages)
dot icon23/09/2024
Micro company accounts made up to 2024-07-31
View PDF (9 pages)
dot icon06/08/2024
Appointment of Mrs Angela Jane Adams as a director on 2024-08-06
View PDF (2 pages)
dot icon05/08/2024
Change of details for Mr Michael Adams as a person with significant control on 2024-08-05
View PDF (2 pages)
dot icon10/03/2024
Micro company accounts made up to 2023-07-31
View PDF (9 pages)
dot icon31/12/2023
Confirmation statement made on 2023-12-28 with no updates
View PDF (3 pages)
dot icon06/03/2023
Micro company accounts made up to 2022-07-31
View PDF (9 pages)
dot icon28/12/2022
Confirmation statement made on 2022-12-28 with no updates
View PDF (3 pages)
dot icon07/02/2022
Micro company accounts made up to 2021-07-31
View PDF (9 pages)
dot icon29/12/2021
Confirmation statement made on 2021-12-28 with no updates
View PDF (3 pages)
dot icon28/12/2020
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon27/11/2020
Micro company accounts made up to 2020-07-31
View PDF (9 pages)
dot icon23/04/2020
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 77 Hurn Way Christchurch BH23 2NY on 2020-04-23
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-28 with updates
View PDF (4 pages)
dot icon04/10/2019
Micro company accounts made up to 2019-07-31
View PDF (7 pages)
dot icon07/02/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-28 with updates
View PDF (4 pages)
dot icon28/12/2018
Termination of appointment of Capital Securities Limited as a secretary on 2018-08-01
View PDF (1 pages)
dot icon05/09/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon06/10/2017
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon25/08/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon22/12/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon21/12/2016
Appointment of Mr Michael Adams as a director on 2016-12-21
View PDF (2 pages)
dot icon21/12/2016
Termination of appointment of Andra Augustine as a director on 2016-12-21
View PDF (1 pages)
dot icon08/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/11/2016
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon11/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2015
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon07/09/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2014
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon26/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2014
Appointment of Andra Augustine as a director
View PDF (2 pages)
dot icon13/02/2014
Termination of appointment of Belfast Recoveries Limited as a director
View PDF (1 pages)
dot icon11/10/2013
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon10/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon08/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2012
Registered office address changed from Suite 404 Albany House 324-326 Regent Street London Middlesex W1B 3HH United Kingdom on 2012-08-08
View PDF (1 pages)
dot icon20/12/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon01/09/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2010
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon24/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (3 pages)
dot icon24/08/2010
Director's details changed for Belfast Recoveries Limited on 2009-11-01
View PDF (2 pages)
dot icon24/08/2010
Secretary's details changed for Capital Securities Limited on 2009-11-01
View PDF (2 pages)
dot icon14/01/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon15/10/2009
Registered office address changed from Suite 401 302 Regent Street London W1B on 2009-10-15
View PDF (1 pages)
dot icon14/10/2009
Annual return made up to 2009-07-18 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon31/07/2008
Return made up to 18/07/08; no change of members
View PDF (6 pages)
dot icon07/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon06/09/2007
Return made up to 18/07/07; no change of members
View PDF (6 pages)
dot icon18/01/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon22/08/2006
Return made up to 18/07/06; full list of members
View PDF (6 pages)
dot icon22/09/2005
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon03/08/2005
Return made up to 18/07/05; full list of members
View PDF (6 pages)
dot icon16/11/2004
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon12/08/2004
Return made up to 18/07/04; full list of members
View PDF (6 pages)
dot icon22/08/2003
Accounts for a dormant company made up to 2003-07-31
View PDF (1 pages)
dot icon08/08/2003
Return made up to 18/07/03; full list of members
View PDF (6 pages)
dot icon14/02/2003
New secretary appointed
View PDF (2 pages)
dot icon14/02/2003
New director appointed
View PDF (2 pages)
dot icon08/11/2002
Registered office changed on 08/11/02 from: 29 corporation road springbourne bournemouth BH1 4SJ
View PDF (1 pages)
dot icon26/07/2002
Secretary resigned
View PDF (1 pages)
dot icon26/07/2002
Director resigned
View PDF (1 pages)
dot icon18/07/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.39K
-
0.00
-
-
2022
2
13.50K
-
17.79K
-
-
2023
2
8.47K
-
35.20K
-
-
2023
2
8.47K
-
35.20K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

8.47K £Descended-37.21 % *

Total Assets(GBP)

-

Turnover(GBP)

35.20K £Ascended97.82 % *

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
Mr Michael Adams
Director
21/12/2016 - Present
48
Mrs Angela Jane Adams
Director
06/08/2024 - Present
12

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 DIRECTORS LIMITED

BROADOAK DIRECTORS LIMITED is an(a) Active company incorporated on 18/07/2002 with the registered office located at 77 Hurn Way, Christchurch BH23 2NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADOAK DIRECTORS LIMITED?

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BROADOAK DIRECTORS LIMITED is currently Active. It was registered on 18/07/2002 .

Where is BROADOAK DIRECTORS LIMITED located?

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BROADOAK DIRECTORS LIMITED is registered at 77 Hurn Way, Christchurch BH23 2NY.

What does BROADOAK DIRECTORS LIMITED do?

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BROADOAK DIRECTORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROADOAK DIRECTORS LIMITED have?

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BROADOAK DIRECTORS LIMITED had 2 employees in 2023.

What is the latest filing for BROADOAK DIRECTORS LIMITED?

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The latest filing was on 08/04/2026: Notification of Angela Jane Adams as a person with significant control on 2026-04-07.