BROADOAK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02478030

Incorporation date

06/03/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1990)

23/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/08/2014

Register inspection address has been changed from Kings Orchard Queen Street St. Philips Bristol BS2 0HQ to 10 Crown Place London EC2A 4FT

View PDF (2 pages)

03/08/2014

Registered office address changed from 10 Crown Place London EC2A 4FT to 30 Finsbury Square London EC2P 2YU on 2014-08-04

View PDF (2 pages)

30/07/2014

Declaration of solvency

View PDF (3 pages)

30/07/2014

Resolutions

View PDF (1 pages)

30/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2014

Termination of appointment of Andrew Steven Fay as a director on 2014-07-08

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

03/01/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

01/10/2013

Director's details changed for Mr Andrew Steven Fay on 2013-10-02

View PDF (2 pages)

28/07/2013

Statement by directors

View PDF (1 pages)

28/07/2013

Solvency statement dated 26/07/13

View PDF (1 pages)

28/07/2013

Statement of capital on 2013-07-29

View PDF (4 pages)

28/07/2013

Resolutions

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

09/12/2012

Full accounts made up to 2012-07-31

View PDF (12 pages)

25/07/2012

Appointment of Mr Edward Becton Davis as a director

View PDF (2 pages)

19/06/2012

Secretary's details changed for Ms Jessica Abigail Smith on 2012-06-20

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Andrew Steven Fay on 2012-05-02

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

01/03/2012

Termination of appointment of Paul Chambers as a director

View PDF (1 pages)

15/12/2011

Full accounts made up to 2011-07-31

View PDF (10 pages)

21/08/2011

Appointment of Mr Andrew Steven Fay as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Steven Mendel as a director

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

23/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

23/03/2011

Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon 32 Counterslip Bristol BS1 6BX

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

28/11/2010

Appointment of Ms Jessica Abigail Smith as a secretary

View PDF (2 pages)

28/11/2010

Termination of appointment of Marie Humphries as a secretary

View PDF (1 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2010

Current accounting period shortened from 2011-08-31 to 2011-07-31

View PDF (1 pages)

14/10/2010

Appointment of Mr Paul Stuart Chambers as a director

View PDF (3 pages)

14/10/2010

Appointment of Steven Paul Mendel as a director

View PDF (3 pages)

14/10/2010

Appointment of Mr Richard Ian Curry as a director

View PDF (3 pages)

13/10/2010

Appointment of Mrs Gillian Marjorie Clarke as a director

View PDF (3 pages)

22/09/2010

Termination of appointment of Peter Hill as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of David Childs as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of James Grant as a director

View PDF (2 pages)

22/09/2010

Registered office address changed from Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ England on 2010-09-23

View PDF (2 pages)

05/04/2010

Registered office address changed from 60-61 Queen Square Bristol BS1 4JZ on 2010-04-06

View PDF (1 pages)

11/03/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Director's details changed for Mr James Scott Grant on 2010-02-28

View PDF (2 pages)

09/03/2010

Director's details changed for Peter James Hill on 2010-02-28

View PDF (2 pages)

09/03/2010

Director's details changed for Mr David Alan Childs on 2010-02-28

View PDF (2 pages)

09/03/2010

Secretary's details changed for Ms Marie Humphries on 2010-02-28

View PDF (1 pages)

22/09/2009

Location of debenture register

View PDF (1 pages)

22/09/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

16/03/2009

Location of debenture register

View PDF (1 pages)

15/03/2009

Secretary's change of particulars / marie humphries / 06/03/2009

View PDF (1 pages)

14/09/2008

Secretary appointed ms marie humphries

View PDF (1 pages)

11/09/2008

Appointment terminated secretary david childs

View PDF (1 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

18/03/2008

Location of register of members

View PDF (1 pages)

18/03/2008

Curr ext from 31/03/2008 to 31/08/2008

View PDF (1 pages)

18/03/2008

Secretary appointed mr david alan childs

View PDF (1 pages)

18/03/2008

Appointment terminated secretary angela ransome

View PDF (1 pages)

13/03/2008

Gbp nc 100/100000\30/11/01

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/10/2007

£ ic 9700/9400 01/10/07 £ sr 300@1=300

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

15/10/2007

Resolutions

View PDF (1 pages)

09/10/2007

Resolutions

View PDF (3 pages)

08/10/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/10/2007

Resolutions

View PDF (1 pages)

08/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2007

Resolutions

View PDF (2 pages)

06/09/2007

£ ic 10000/9700 24/04/07 £ sr 300@1=300

View PDF (1 pages)

23/08/2007

Resolutions

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

12/12/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

13/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

16/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

05/12/2001

New director appointed

View PDF (2 pages)

22/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

14/03/2001

Director resigned

View PDF (1 pages)

13/12/2000

£ ic 99/66 30/10/00 £ sr 33@1=33

View PDF (1 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

21/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

07/10/1999

New director appointed

View PDF (2 pages)

29/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

29/09/1998

Certificate of change of name

View PDF (2 pages)

05/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

25/11/1997

Registered office changed on 26/11/97 from: 10 apsley road clifton bristol BS8 2SP

View PDF (1 pages)

22/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

04/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

21/01/1996

Accounting reference date extended from 31/01 to 31/03

View PDF (1 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

08/04/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/07/1994

Registered office changed on 01/08/94 from: 42B high street keynsham bristol BS18 1DX

View PDF (0 pages)

05/06/1994

Return made up to 28/02/94; full list of members

View PDF (0 pages)

19/04/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

06/06/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

29/04/1993

Return made up to 28/02/93; no change of members

View PDF (0 pages)

28/04/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

15/03/1992

Resolutions

View PDF (1 pages)

15/03/1992

Resolutions

View PDF (0 pages)

15/03/1992

Resolutions

View PDF (0 pages)

10/03/1992

Return made up to 28/02/92; full list of members

View PDF (0 pages)

14/02/1992

New secretary appointed;new director appointed

View PDF (0 pages)

14/02/1992

New director appointed

View PDF (0 pages)

22/01/1992

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

15/01/1992

Secretary resigned;director resigned

View PDF (0 pages)

15/01/1992

Ad 18/12/91--------- £ si 97@1=97 £ ic 2/99

View PDF (0 pages)

15/01/1992

Registered office changed on 16/01/92 from: the triangle paulton bristol avon BS18 5LE

View PDF (0 pages)

13/01/1992

Certificate of change of name

View PDF (0 pages)

13/01/1992

Certificate of change of name

View PDF (3 pages)

04/06/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

04/06/1991

Return made up to 07/03/91; full list of members

View PDF (0 pages)

04/04/1991

Resolutions

View PDF (2 pages)

04/04/1991

Resolutions

View PDF (0 pages)

04/04/1991

Resolutions

View PDF (1 pages)

19/12/1990

Registered office changed on 20/12/90 from: 14 orchard street bristol BS1 5ER

View PDF (0 pages)

05/07/1990

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

View PDF (0 pages)

19/06/1990

Certificate of change of name

View PDF (0 pages)

19/06/1990

Certificate of change of name

View PDF (2 pages)

06/03/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADOAK GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Childs, David Alan	Director	02/10/2007 - 10/09/2010	16
Fay, Andrew Steven	Director	09/08/2011 - 08/07/2014	25
Grant, James Scott	Director	02/10/2007 - 10/09/2010	24
Fox, Nicholas Jonathan	Director	01/12/2001 - 18/05/2007	7
Mendel, Steven Paul	Director	10/09/2010 - 15/07/2011	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROADOAK GROUP LIMITED

BROADOAK GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/1990 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 4 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 GROUP LIMITED?

BROADOAK GROUP LIMITED is currently Dissolved. It was registered on 06/03/1990 and dissolved on 23/07/2015.

Where is BROADOAK GROUP LIMITED located?

BROADOAK GROUP LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does BROADOAK GROUP LIMITED do?

BROADOAK GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADOAK GROUP LIMITED?

The latest filing was on 23/07/2015: Final Gazette dissolved following liquidation.