BROADOAK FLATS (LUTON) LIMITED

Key Data

Status

Active

Company No.

01289357

Incorporation date

06/12/1976

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1976)

24/02/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

08/10/2025

Termination of appointment of Lindon Joseph Morgan as a director on 2025-10-06

View PDF (1 pages)

19/02/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

29/04/2024

Termination of appointment of Keith Hallam as a director on 2023-06-30

View PDF (1 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

05/01/2024

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

01/12/2022

Registered office address changed from 149a Shenley Road Borehamwood Hertfordshire WD6 1AH England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of Roger Cattell as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Rupert Nixon as a secretary on 2022-12-01

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

24/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Mr Roger Cattell as a secretary on 2019-09-17

View PDF (2 pages)

18/09/2019

Termination of appointment of Keyholder Lettings Management Limited as a secretary on 2019-09-18

View PDF (1 pages)

18/09/2019

Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 149a Shenley Road Borehamwood Hertfordshire WD6 1AH on 2019-09-18

View PDF (1 pages)

11/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (2 pages)

23/04/2019

Appointment of Mr Mark James Weedon as a director on 2019-04-23

View PDF (2 pages)

01/04/2019

Appointment of Mr Andrew Leslie Eden as a director on 2019-03-29

View PDF (2 pages)

04/02/2019

Termination of appointment of James Keith Kennedy as a director on 2019-01-31

View PDF (1 pages)

18/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

19/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (2 pages)

19/11/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (4 pages)

05/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-17 no member list

View PDF (4 pages)

05/11/2015

Appointment of Mr Lindon Joseph Morgan as a director on 2015-11-04

View PDF (2 pages)

05/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

20/11/2014

Annual return made up to 2014-11-17 no member list

View PDF (3 pages)

18/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

12/08/2014

Termination of appointment of Anthony Glyn Emerton as a director on 2014-06-13

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-17 no member list

View PDF (5 pages)

17/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

05/07/2013

Appointment of Mr Keith Hallam as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Anthony Emerton as a secretary

View PDF (1 pages)

05/07/2013

Appointment of Keyholder Lettings Management Limited as a secretary

View PDF (2 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-11-17 no member list

View PDF (4 pages)

21/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

19/11/2011

Annual return made up to 2011-11-17 no member list

View PDF (4 pages)

30/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-17 no member list

View PDF (4 pages)

27/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-11-17 no member list

View PDF (3 pages)

19/11/2009

Director's details changed for James Keith Kennedy on 2009-11-17

View PDF (2 pages)

19/11/2009

Director's details changed for Anthony Glyn Emerton on 2009-11-17

View PDF (2 pages)

01/10/2009

Appointment terminated director eric cawte

View PDF (1 pages)

24/11/2008

Annual return made up to 17/11/08

View PDF (3 pages)

25/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

15/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

20/11/2007

Annual return made up to 17/11/07

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (1 pages)

14/04/2007

Resolutions

View PDF (1 pages)

24/11/2006

Annual return made up to 17/11/06

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

21/03/2006

Director resigned

View PDF (1 pages)

22/11/2005

Annual return made up to 17/11/05

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

25/11/2004

Annual return made up to 17/11/04

View PDF (5 pages)

27/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

29/11/2003

Annual return made up to 17/11/03

View PDF (5 pages)

26/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

08/05/2003

Director resigned

View PDF (1 pages)

26/11/2002

Annual return made up to 17/11/02

View PDF (5 pages)

25/10/2002

New director appointed

View PDF (2 pages)

20/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

03/05/2002

Registered office changed on 03/05/02 from: 60/62 high street harpenden hertfordshire AL5 2SP

View PDF (1 pages)

29/11/2001

Annual return made up to 17/11/01

View PDF (4 pages)

25/07/2001

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

10/12/2000

Annual return made up to 17/11/00

View PDF (4 pages)

19/10/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

06/12/1999

Annual return made up to 17/11/99

View PDF (4 pages)

11/10/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

20/11/1998

Registered office changed on 20/11/98 from: 7 high street harpenden hertfordshire AL5 2RT

View PDF (1 pages)

20/11/1998

Annual return made up to 17/11/98

View PDF (4 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

09/12/1997

Annual return made up to 17/11/97

View PDF (6 pages)

07/01/1997

Annual return made up to 17/11/96

View PDF (6 pages)

21/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

02/04/1996

Director resigned

View PDF (2 pages)

02/04/1996

New director appointed

View PDF (2 pages)

15/12/1995

Annual return made up to 17/11/95

View PDF (6 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

New director appointed

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

14/12/1995

Director resigned

View PDF (2 pages)

17/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

20/07/1995

Registered office changed on 20/07/95 from: 65 castle street luton beds LU1 3AG

View PDF (1 pages)

06/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

23/11/1994

Annual return made up to 17/11/94

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

16/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/12/1993

Director resigned;new director appointed

View PDF (0 pages)

16/12/1993

Annual return made up to 22/11/93

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25/11/1992

New director appointed

View PDF (0 pages)

25/11/1992

Annual return made up to 22/11/92

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11/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-06-30

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25/02/1992

Annual return made up to 22/11/91

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08/05/1991

Director resigned

View PDF (0 pages)

08/05/1991

Director resigned

View PDF (0 pages)

08/05/1991

Director resigned

View PDF (0 pages)

08/05/1991

New director appointed

View PDF (0 pages)

08/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/05/1991

New director appointed

View PDF (0 pages)

08/05/1991

New director appointed

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-06-30

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08/05/1991

Annual return made up to 22/11/90

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09/01/1990

Director resigned;new director appointed

View PDF (0 pages)

29/11/1989

Annual return made up to 22/11/89

View PDF (0 pages)

29/11/1989

Full accounts made up to 1989-06-30

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12/01/1989

Annual return made up to 24/11/88

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12/01/1989

Full accounts made up to 1988-06-30

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12/01/1989

Registered office changed on 12/01/89 from: 22 cardiff road luton beds LU1 1PP

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15/06/1988

New director appointed

View PDF (0 pages)

18/04/1988

Annual return made up to 31/12/87

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29/03/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

18/04/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

18/04/1987

Annual return made up to 31/12/86

View PDF (0 pages)

28/03/1987

Director resigned;new director appointed

View PDF (0 pages)

06/12/1976

Miscellaneous

View PDF (1 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

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
2.96K
-
0.00
-
-

2022
4
6.52K
-
0.00
-
-

2023
4
4.17K
-
0.00
-
-

2023
4
4.17K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

4.17K £-36.15 % *

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
Weedon, Mark James	Director	23/04/2019 - Present	21
Hallam, Keith	Director	04/07/2013 - 30/06/2023	-
Eden, Andrew Leslie	Director	29/03/2019 - Present	-
Cattell, Roger	Secretary	17/09/2019 - 01/12/2022	-
Nixon, Rupert	Secretary	01/12/2022 - Present	-

Persons with Significant Control

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Description

About BROADOAK FLATS (LUTON) LIMITED

BROADOAK FLATS (LUTON) LIMITED is an(a) Active company incorporated on 06/12/1976 with the registered office located at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADOAK FLATS (LUTON) LIMITED?

BROADOAK FLATS (LUTON) LIMITED is currently Active. It was registered on 06/12/1976 .

Where is BROADOAK FLATS (LUTON) LIMITED located?

BROADOAK FLATS (LUTON) LIMITED is registered at Unit 4 Oxen Industrial Estate, Oxen Road, Luton LU2 0DX.

What does BROADOAK FLATS (LUTON) LIMITED do?

BROADOAK FLATS (LUTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does BROADOAK FLATS (LUTON) LIMITED have?

BROADOAK FLATS (LUTON) LIMITED had 4 employees in 2023.

What is the latest filing for BROADOAK FLATS (LUTON) LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-06-30.