BROADOAK DIRECTORS LIMITED

Overview

Company Name	BROADOAK DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04489774
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROADOAK DIRECTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BROADOAK DIRECTORS LIMITED located?

Registered Office Address	77 Hurn Way BH23 2NY Christchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for BROADOAK DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BROADOAK DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for BROADOAK DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Micro company accounts made up to Jul 31, 2025	9 pages	AA

Dec 28, 2024	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Jul 31, 2024	9 pages	AA

Aug 06, 2024	Appointment of Mrs Angela Jane Adams as a director on Aug 06, 2024	2 pages	AP01

Aug 05, 2024	Change of details for Mr Michael Adams as a person with significant control on Aug 05, 2024	2 pages	PSC04

Mar 10, 2024	Micro company accounts made up to Jul 31, 2023	9 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Micro company accounts made up to Jul 31, 2022	9 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Micro company accounts made up to Jul 31, 2021	9 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Dec 28, 2020	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Jul 31, 2020	9 pages	AA

Apr 23, 2020	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 77 Hurn Way Christchurch BH23 2NY on Apr 23, 2020	1 pages	AD01

Jan 13, 2020	Confirmation statement made on Dec 28, 2019 with updates	4 pages	CS01

Oct 04, 2019	Micro company accounts made up to Jul 31, 2019	7 pages	AA

Feb 07, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Dec 28, 2018	Termination of appointment of Capital Securities Limited as a secretary on Aug 01, 2018	1 pages	TM02

Sep 05, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Aug 25, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Confirmation statement made on Jul 18, 2016 with updates	5 pages	CS01

Dec 21, 2016	Appointment of Mr Michael Adams as a director on Dec 21, 2016	2 pages	AP01

View All Filings

Who are the officers of BROADOAK DIRECTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADAMS, Angela Jane

Aug 06, 2024

Director

Hurn Way

BH23 2NY Christchurch

England

British

1973-6

55796610001

ADAMS, Michael

Dec 21, 2016

Director

Hurn Way

BH23 2NY Christchurch

England

British

1965-4

49125310002

CAPITAL SECURITIES LIMITED

Aug 16, 2002

Aug 01, 2018

Secretary

324-326 Regent Street

W1B 3HH London

Suite 404

United Kingdom

Identification Type	European Economic Area
Registration Number	03874177

87287550001

TEMPLE SECRETARIES LIMITED

Jul 18, 2002

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

AUGUSTINE, Andra

Feb 13, 2014

Dec 21, 2016

Director

Floor

207 Regent Street

W1B 3HH London

3rd

United Kingdom

Commonwealth Of Dominica

Dominican

1979-4

167325770001

BELFAST RECOVERIES LIMITED

Jul 18, 2002

Feb 13, 2014

Director

324-326 Regent Street

W1B 3HH London

Suite 404

United Kingdom

Identification Type	European Economic Area
Registration Number	03874180

67083080003

COMPANY DIRECTORS LIMITED

Jul 18, 2002

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADOAK DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Adams Hurn Way BH23 2NY Christchurch 77 England	Jul 01, 2016	Hurn Way BH23 2NY Christchurch 77 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0