BROADOAKS UK LIMITED

Key Data

Status

Active

Company No.

03348924

Incorporation date

10/04/1997

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

21/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (4 pages)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

24/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (4 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

23/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

11/05/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

10/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

06/05/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

29/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

12/05/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

04/05/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

06/06/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

12/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

03/06/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

19/02/2015

Termination of appointment of Alison Louise Robinson as a secretary on 2013-08-27

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

05/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

28/01/2010

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

View PDF (4 pages)

08/12/2009

Secretary's details changed for Alison Louise Preston on 2009-11-07

View PDF (1 pages)

15/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

14/10/2008

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

View PDF (3 pages)

27/06/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

12/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (1 pages)

05/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

26/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

19/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

18/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

20/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

16/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

01/06/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

15/04/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

19/06/2002

£ ic 3/2 01/05/02 £ sr 1@1=1

View PDF (2 pages)

21/05/2002

Registered office changed on 21/05/02 from: beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

21/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

03/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

30/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

26/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

09/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

24/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

10/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

21/04/1998

Registered office changed on 21/04/98 from: c/o blackwell davidson & co doncastle house doncastle road bracknell RG12 4PQ

View PDF (1 pages)

21/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
7
93.45K
-
0.00
18.69K
-

2022
8
60.21K
-
0.00
250.22K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/04/1997 - 10/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/04/1997 - 10/04/1997	36021
Ms Jacqueline Christina Phipps	Director	10/04/1997 - Present	7
Preston, Alison Louise	Secretary	30/08/2006 - 27/08/2013	12
Blunt, Jennifer Dawn	Secretary	01/05/2002 - 30/08/2006	1

Persons with Significant Control

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

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Description

About BROADOAKS UK LIMITED

BROADOAKS UK LIMITED is an(a) Active company incorporated on 10/04/1997 with the registered office located at 11 Hollyfield Road South, Sutton Coldfield, West Midlands B76 1NY. 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 BROADOAKS UK LIMITED?

BROADOAKS UK LIMITED is currently Active. It was registered on 10/04/1997 .

Where is BROADOAKS UK LIMITED located?

BROADOAKS UK LIMITED is registered at 11 Hollyfield Road South, Sutton Coldfield, West Midlands B76 1NY.

What does BROADOAKS UK LIMITED do?

BROADOAKS UK LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BROADOAKS UK LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-10 with updates.