BROADOAKE LIMITED

1 KINGS AVENUE, WINCHMORE HILL  N21 3NA
  • Liquidation
  • Private Limited Company
  • Company No. 05330006
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

BROADOAKE LIMITED was incorporated on Wednesday, January 12, 2005 as a Private Limited Company with registered address in WINCHMORE HILL. BROADOAKE LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 10 days.

Name BROADOAKE LIMITED
Company number 05330006
Company type Private Limited Company
Incorporation date 12 Jan 2005
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
WINCHMORE HILL
N21 3NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ronald Edward Pickard Hooper Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
Mr Steven Mark Weston Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Leonard Jowle Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2017, (-2548 days left)
Latest accounts 31 January 2016
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

No mortgages have been registered against BROADOAKE LIMITED.

Previous Names

Name Change Date
BROADOAKE LIMITED 12 Jan 2005