BROADOAK MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

03085929

Incorporation date

31/07/1995

Size

Small

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1995)

10/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (13 pages)

05/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

12/09/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

15/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (13 pages)

30/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

24/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

06/05/2021

Appointment of Mr Robert Ian Acey as a director on 2021-03-29

View PDF (2 pages)

29/03/2021

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

View PDF (12 pages)

01/12/2020

Cessation of Joseph Anthony Griffiths as a person with significant control on 2020-01-01

View PDF (1 pages)

01/12/2020

Notification of Camberley Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

27/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

14/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

14/03/2019

Termination of appointment of Paul Russell Foster as a director on 2019-03-01

View PDF (1 pages)

18/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

13/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-06-30

View PDF (25 pages)

16/10/2017

Notification of Joseph Anthony Griffiths as a person with significant control on 2016-11-01

View PDF (2 pages)

16/10/2017

Cessation of David Keith Fuller as a person with significant control on 2017-08-14

View PDF (1 pages)

16/10/2017

Termination of appointment of David Keith Fuller as a director on 2017-08-14

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

31/05/2017

Registered office address changed from The Forge Cricket Hill Yateley Hampshire GU46 6BB to 10 Springlakes Industrial Estate, Deadbrook Lane Aldershot Hampshire GU12 4UH on 2017-05-31

View PDF (1 pages)

09/02/2017

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

17/11/2016

Appointment of Mr Paul Russell Foster as a director on 2016-11-04

View PDF (2 pages)

17/11/2016

Appointment of Mr Joseph Anthony Griffiths as a director on 2016-11-04

View PDF (2 pages)

16/11/2016

Termination of appointment of Lesley Joyce Crumplin as a secretary on 2016-11-03

View PDF (1 pages)

16/11/2016

Appointment of Mr Ian Watts as a secretary on 2016-11-03

View PDF (2 pages)

03/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

03/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

25/09/2015

Current accounting period extended from 2015-09-30 to 2016-02-28

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

08/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

21/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

09/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

14/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

25/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

04/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

28/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

24/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

01/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

25/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

20/02/2004

Ad 27/01/04--------- £ si 156376@1=156376 £ ic 2/156378

View PDF (2 pages)

20/02/2004

Nc inc already adjusted 27/01/04

View PDF (1 pages)

20/02/2004

Resolutions

View PDF (0 pages)

20/02/2004

Resolutions

View PDF (0 pages)

20/02/2004

Resolutions

View PDF (1 pages)

24/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

04/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

25/09/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

26/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

29/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

06/11/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

08/10/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

09/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

21/04/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

18/08/1995

Director resigned

View PDF (2 pages)

18/08/1995

Secretary resigned

View PDF (2 pages)

18/08/1995

Registered office changed on 18/08/95 from: 372 old street london EC1V 9LT

View PDF (1 pages)

18/08/1995

New secretary appointed

View PDF (2 pages)

18/08/1995

New director appointed

View PDF (2 pages)

31/07/1995

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

03/08/2026

Last change occurred

30/06/2025

Accounts

Small

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
5
446.59K
-
0.00
177.53K
-

2022
6
449.69K
-
0.00
131.96K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Griffiths, Joseph Anthony	Director	04/11/2016 - Present	13
Acey, Robert Ian	Director	29/03/2021 - Present	6

Persons with Significant Control

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

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15/04/1996

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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

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROADOAK MANUFACTURING LIMITED

BROADOAK MANUFACTURING LIMITED is an(a) Active company incorporated on 31/07/1995 with the registered office located at 10 Springlakes Industrial Estate,, Deadbrook Lane, Aldershot, Hampshire GU12 4UH. 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 MANUFACTURING LIMITED?

BROADOAK MANUFACTURING LIMITED is currently Active. It was registered on 31/07/1995 .

Where is BROADOAK MANUFACTURING LIMITED located?

BROADOAK MANUFACTURING LIMITED is registered at 10 Springlakes Industrial Estate,, Deadbrook Lane, Aldershot, Hampshire GU12 4UH.

What does BROADOAK MANUFACTURING LIMITED do?

BROADOAK MANUFACTURING LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for BROADOAK MANUFACTURING LIMITED?

The latest filing was on 10/12/2025: Accounts for a small company made up to 2025-06-30.