BROAD OAKS BUILDING SOLUTIONS LIMITED
LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 07787028
- Last Updated: 01 Mar 2024
Company Profile
BROAD OAKS BUILDING SOLUTIONS LIMITED was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in SOLIHULL. BROAD OAKS BUILDING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 13 years 1 month and 16 days.
| Name | BROAD OAKS BUILDING SOLUTIONS LIMITED |
|---|---|
| Company number | 07787028 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Lorraine Marie Fitzwater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Fitzwater Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Fitzwater 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against BROAD OAKS BUILDING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROAD OAKS BUILDING SOLUTIONS LIMITED | 26 Sep 2011 |
| RENOVATE (MIDLANDS) LIMITED | 10 Feb 2012 |
| BROAD OAKS CARPENTRY & JOINERY LIMITED | 26 Feb 2013 |