BROADOAK MANAGEMENT LTD

Key Data

Status

Active

Company No.

06227352

Incorporation date

25/04/2007

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2007)

30/07/2025

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

View PDF (8 pages)

14/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (5 pages)

24/10/2024

Registration of charge 062273520001, created on 2024-10-24

View PDF (47 pages)

12/08/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

16/07/2024

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

View PDF (9 pages)

13/07/2023

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

View PDF (9 pages)

07/07/2023

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

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

13/04/2022

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

View PDF (9 pages)

29/07/2021

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

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (4 pages)

02/10/2020

Director's details changed for Mr Simon Lee Spavins on 2020-10-01

View PDF (2 pages)

02/10/2020

Change of details for Mr Simon Lee Spavins as a person with significant control on 2020-10-01

View PDF (2 pages)

02/10/2020

Director's details changed for Mrs Tracey Mccabe on 2020-10-01

View PDF (2 pages)

02/10/2020

Director's details changed for Mr Harold Edward Cornforth on 2020-10-01

View PDF (2 pages)

02/10/2020

Secretary's details changed for Mr Harold Edward Cornforth on 2020-10-01

View PDF (1 pages)

07/07/2020

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

View PDF (7 pages)

26/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

17/07/2019

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

View PDF (7 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

16/04/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (8 pages)

12/07/2017

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

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

29/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (7 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

06/04/2016

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

View PDF (4 pages)

10/06/2015

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

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

29/04/2014

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

View PDF (10 pages)

28/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

28/04/2014

Appointment of Mrs Tracey Mccabe as a director

View PDF (2 pages)

05/07/2013

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

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

30/04/2012

Director's details changed for Mr Simon Lee Spavins on 2012-04-30

View PDF (2 pages)

30/04/2012

Director's details changed for Mr Harold Edward Cornforth on 2012-04-30

View PDF (2 pages)

30/04/2012

Secretary's details changed for Mr Harold Edward Cornforth on 2012-04-30

View PDF (2 pages)

20/02/2012

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

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

04/05/2011

Registered office address changed from Unit 8, Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom on 2011-05-04

View PDF (1 pages)

11/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Mr Harold Edward Cornforth on 2010-04-25

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Simon Lee Spavins on 2010-04-25

View PDF (2 pages)

01/04/2010

Current accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

20/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/04/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

29/04/2008

Registered office changed on 29/04/2008 from 43 alameda road ampthill MK45 2LA

View PDF (1 pages)

29/04/2008

Secretary appointed mr harold edward cornforth

View PDF (1 pages)

29/04/2008

Appointment terminated secretary judith cornforth

View PDF (1 pages)

29/04/2008

Director appointed mr simon lee spavins

View PDF (1 pages)

15/05/2007

Ad 26/04/07--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

Incorporation

View PDF (13 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

07/07/2026

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)

2021
16
127.49K
-
0.00
464.21K
-

2022
26
222.38K
-
0.00
250.67K
-

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
Spavins, Simon Lee	Director	29/04/2008 - Present	5
Mccabe, Tracey Jane	Director	06/01/2014 - Present	2

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

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BROADOAK MANAGEMENT LTD

BROADOAK MANAGEMENT LTD is an(a) Active company incorporated on 25/04/2007 with the registered office located at Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB. 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 MANAGEMENT LTD?

BROADOAK MANAGEMENT LTD is currently Active. It was registered on 25/04/2007 .

Where is BROADOAK MANAGEMENT LTD located?

BROADOAK MANAGEMENT LTD is registered at Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire LU7 9NB.

What does BROADOAK MANAGEMENT LTD do?

BROADOAK MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BROADOAK MANAGEMENT LTD?

The latest filing was on 30/07/2025: Total exemption full accounts made up to 2024-10-31.