BROADOAK SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07034815

Incorporation date

30/09/2009

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

22/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

29/07/2025

Notification of Samantha Claire Heap as a person with significant control on 2024-10-17

View PDF (2 pages)

29/07/2025

Cessation of Donald Keith Amott as a person with significant control on 2024-10-17

View PDF (1 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (26 pages)

23/04/2025

Notification of Donald Keith Amott as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2025

Cessation of Samantha Claire Heap as a person with significant control on 2024-10-17

View PDF (1 pages)

21/03/2025

Cessation of Donald Keith Amott as a person with significant control on 2024-10-17

View PDF (1 pages)

21/03/2025

Notification of Samantha Claire Heap as a person with significant control on 2024-10-17

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

10/10/2022

Change of details for Mr Donald Keith Amott as a person with significant control on 2022-10-10

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Donald Keith Amott on 2022-10-10

View PDF (2 pages)

01/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

21/09/2022

Director's details changed for Mr Donald Keith Amott on 2022-09-21

View PDF (2 pages)

21/09/2022

Change of details for Mr Donald Keith Amott as a person with significant control on 2022-09-21

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

27/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

23/08/2021

Termination of appointment of Paul John Coxon as a secretary on 2021-07-26

View PDF (1 pages)

23/08/2021

Termination of appointment of Paul John Coxon as a director on 2021-07-26

View PDF (1 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2021

Change of details for Mr Donald Keith Amott as a person with significant control on 2021-03-01

View PDF (2 pages)

30/03/2021

Appointment of Mrs Samantha Claire Heap as a director on 2021-03-01

View PDF (2 pages)

30/03/2021

Appointment of Mr John Fitzgerald Broderick as a director on 2021-03-01

View PDF (2 pages)

30/03/2021

Appointment of Mr Ben Donald Amott as a director on 2021-03-01

View PDF (2 pages)

08/01/2021

Change of share class name or designation

View PDF (2 pages)

08/01/2021

Resolutions

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

15/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

09/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

04/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

12/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

29/01/2015

Secretary's details changed for Paul John Coxon on 2015-01-29

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

11/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (4 pages)

05/07/2013

Resolutions

View PDF (19 pages)

26/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2012

Register(s) moved to registered office address

View PDF (1 pages)

30/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

24/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2010

Registered office address changed from 54 St John Street Ashbourne Derbyshire DE65 6GU on 2010-10-21

View PDF (1 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2010

Register inspection address has been changed

View PDF (1 pages)

21/10/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (3 pages)

13/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/01/2010

Statement of capital following an allotment of shares on 2010-01-01

View PDF (4 pages)

23/12/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

20/12/2009

Appointment of Paul John Coxon as a secretary

View PDF (3 pages)

20/12/2009

Appointment of Paul John Coxon as a director

View PDF (3 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/12/2009

Appointment of Donald Keith Amott as a director

View PDF (3 pages)

09/11/2009

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2009-11-09

View PDF (2 pages)

09/11/2009

Termination of appointment of Online Nominees Limited as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of Online Corporate Secretaries Limited as a secretary

View PDF (2 pages)

09/11/2009

Termination of appointment of Samuel Lloyd as a director

View PDF (2 pages)

30/09/2009

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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
ONLINE NOMINEES LIMITED	Corporate Director	30/09/2009 - 05/11/2009	-
Coxon, Paul John	Secretary	08/12/2009 - 26/07/2021	-
Heap, Samantha Claire	Director	01/03/2021 - Present	4
Lloyd, Samuel George Alan	Director	30/09/2009 - 05/11/2009	586
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	30/09/2009 - 05/11/2009	5687

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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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 SYSTEMS LIMITED

BROADOAK SYSTEMS LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at C/O DON AMOTT LEISURE LIMITED, Egginton Road, Hilton, Derby, Derbyshire DE65 5FJ. 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 SYSTEMS LIMITED?

BROADOAK SYSTEMS LIMITED is currently Active. It was registered on 30/09/2009 .

Where is BROADOAK SYSTEMS LIMITED located?

BROADOAK SYSTEMS LIMITED is registered at C/O DON AMOTT LEISURE LIMITED, Egginton Road, Hilton, Derby, Derbyshire DE65 5FJ.

What does BROADOAK SYSTEMS LIMITED do?

BROADOAK SYSTEMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BROADOAK SYSTEMS LIMITED?

The latest filing was on 22/12/2025: Group of companies' accounts made up to 2024-12-31.