BROADOAK GEAR CUTTING AND ENGINEERING LTD

Key Data

Status

Active

Company No.

07304329

Incorporation date

05/07/2010

Size

Total Exemption Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2010)

18/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (3 pages)

24/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

20/03/2025

Director's details changed for Mr Paul Anthony Russell on 2024-02-20

View PDF (2 pages)

03/12/2024

Change of details for Mrs Amy Russell as a person with significant control on 2024-05-15

View PDF (2 pages)

03/12/2024

Change of details for Mr Paul Anthony Russell as a person with significant control on 2024-05-15

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

04/07/2024

Cancellation of shares. Statement of capital on 2024-05-15

View PDF (6 pages)

17/06/2024

Purchase of own shares.

View PDF (4 pages)

10/06/2024

Termination of appointment of Paul Douglas Thornber as a director on 2024-05-15

View PDF (1 pages)

10/06/2024

Termination of appointment of Paul Douglas Thornber as a secretary on 2024-05-15

View PDF (1 pages)

10/06/2024

Cessation of Samantha Thornber as a person with significant control on 2023-11-01

View PDF (1 pages)

17/04/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

20/02/2024

Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to Tuite Tang Wong 15 the Broadway Woodford Green Essex IG8 0HL on 2024-02-20

View PDF (1 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-11-01

View PDF (6 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-01

View PDF (4 pages)

01/12/2023

Cessation of Paul Douglas Thornber as a person with significant control on 2023-10-06

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

30/11/2023

Purchase of own shares.

View PDF (4 pages)

21/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

09/08/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

06/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

06/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

30/07/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (4 pages)

30/07/2020

Change of details for Mr Paul Douglas Thornber as a person with significant control on 2019-07-31

View PDF (2 pages)

30/07/2020

Change of details for Mr Paul Anthony Russell as a person with significant control on 2019-07-31

View PDF (2 pages)

30/07/2020

Change of details for Mrs Amy Russel as a person with significant control on 2019-07-31

View PDF (2 pages)

30/07/2020

Notification of Samantha Thornber as a person with significant control on 2019-07-31

View PDF (2 pages)

30/07/2020

Notification of Amy Russel as a person with significant control on 2019-07-31

View PDF (2 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

19/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

08/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

07/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

07/07/2015

Director's details changed for Mr Paul Anthony Russell on 2015-06-25

View PDF (2 pages)

13/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

02/10/2014

Secretary's details changed for Paul Douglas Thornber on 2014-07-01

View PDF (1 pages)

06/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

08/07/2014

Director's details changed for Paul Douglas Thornber on 2014-05-30

View PDF (2 pages)

08/07/2014

Director's details changed for Mr Paul Anthony Russell on 2014-05-30

View PDF (2 pages)

28/04/2014

Registered office address changed from Bentima House 2Nd Floor, 168-172 Old Street London EC1V 9BP United Kingdom on 2014-04-28

View PDF (1 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

30/03/2011

Current accounting period extended from 2011-07-31 to 2011-10-31

View PDF (2 pages)

16/03/2011

Appointment of Paul Douglas Thornber as a director

View PDF (2 pages)

05/07/2010

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
9
352.71K
-
0.00
201.35K
-

2023
10
394.07K
-
0.00
310.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Russell, Paul Anthony	Director	05/07/2010 - Present	4
Thornber, Paul Douglas	Director	05/07/2010 - 15/05/2024	3
Thornber, Paul Douglas	Secretary	05/07/2010 - 15/05/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BROADOAK GEAR CUTTING AND ENGINEERING LTD

BROADOAK GEAR CUTTING AND ENGINEERING LTD is an(a) Active company incorporated on 05/07/2010 with the registered office located at Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex IG8 0HL. There is currently 1 active director 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 GEAR CUTTING AND ENGINEERING LTD?

BROADOAK GEAR CUTTING AND ENGINEERING LTD is currently Active. It was registered on 05/07/2010 .

Where is BROADOAK GEAR CUTTING AND ENGINEERING LTD located?

BROADOAK GEAR CUTTING AND ENGINEERING LTD is registered at Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex IG8 0HL.

What does BROADOAK GEAR CUTTING AND ENGINEERING LTD do?

BROADOAK GEAR CUTTING AND ENGINEERING LTD operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for BROADOAK GEAR CUTTING AND ENGINEERING LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-01 with updates.