OVAL COMMERCIAL INVESTMENTS LIMITED

Overview

Company Name	OVAL COMMERCIAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06522900
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2008

Summary

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

What is the purpose of OVAL COMMERCIAL INVESTMENTS LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is OVAL COMMERCIAL INVESTMENTS LIMITED located?

Registered Office Address	Unit 3, Suite I5 St.Peters Business Park, Cobblers Way. Westfield BA3 3BX Radstock England
Undeliverable Registered Office Address	No

What were the previous names of OVAL COMMERCIAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL CONTRACTING (BATH) LIMITED	Mar 04, 2008	Mar 04, 2008

What are the latest accounts for OVAL COMMERCIAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OVAL COMMERCIAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for OVAL COMMERCIAL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Registered office address changed from Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way Westfield Radstock BA3 3BX England to Unit 3, Suite I5 St.Peters Business Park, Cobblers Way. Westfield Radstock BA3 3BX on Dec 09, 2025

1 pages

AD01

Dec 05, 2025

Confirmation statement made on Nov 26, 2025 with no updates

3 pages

CS01

Oct 08, 2025

Amended total exemption full accounts made up to Dec 31, 2024

8 pages

AAMD

Sep 09, 2025

Unaudited abridged accounts made up to Dec 31, 2024

13 pages

Jun 26, 2025

Registered office address changed from Suite 10 the Oval Office St Peters Business Park Cobblers Way Radstock BA3 3BX to Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way Westfield Radstock BA3 3BX on Jun 26, 2025

1 pages

AD01

Feb 03, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 03, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 26, 2024

Confirmation statement made on Nov 26, 2024 with no updates

3 pages

CS01

Jul 05, 2024

Change of details for Broadway Property Investment Limited as a person with significant control on Jan 20, 2020

2 pages

PSC05

Mar 15, 2024

Unaudited abridged accounts made up to Dec 31, 2023

13 pages

Dec 01, 2023

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Apr 24, 2023

Unaudited abridged accounts made up to Dec 31, 2022

12 pages

Dec 09, 2022

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Unaudited abridged accounts made up to Dec 31, 2021

13 pages

Jan 05, 2022

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Aug 06, 2021

Unaudited abridged accounts made up to Dec 31, 2020

11 pages

Nov 26, 2020

Confirmation statement made on Nov 26, 2020 with updates

4 pages

CS01

Nov 26, 2020

Notification of Broadway Property Investment Limited as a person with significant control on Jan 20, 2020

1 pages

PSC02

Nov 26, 2020

Cessation of Oval Estates (Bath) Limited as a person with significant control on Jan 20, 2020

1 pages

PSC07

Sep 23, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Sep 22, 2020

Satisfaction of charge 15 in full

1 pages

MR04

Sep 22, 2020

Satisfaction of charge 16 in full

2 pages

MR04

Mar 23, 2020

Confirmation statement made on Mar 04, 2020 with no updates

3 pages

CS01

Feb 06, 2020

Termination of appointment of Alan Geoffrey Broadway as a secretary on Apr 22, 2019

1 pages

TM02

Feb 06, 2020

Termination of appointment of Dean Broadway as a director on Apr 22, 2019

1 pages

TM01

View All Filings

Who are the officers of OVAL COMMERCIAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADWAY, Dean St.Peters Business Park, Cobblers Way. Westfield BA3 3BX Radstock Unit 3, Suite I5 England	Apr 22, 2019		Secretary	St.Peters Business Park, Cobblers Way. Westfield BA3 3BX Radstock Unit 3, Suite I5 England				266862790001
BROADWAY, Alan Geoffrey St.Peters Business Park, Cobblers Way. Westfield BA3 3BX Radstock Unit 3, Suite I5 England	Mar 04, 2008		Director	St.Peters Business Park, Cobblers Way. Westfield BA3 3BX Radstock Unit 3, Suite I5 England	United Kingdom	British	1960-11	128297240002
BROADWAY, Alan Geoffrey St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 The Oval Office United Kingdom	Mar 04, 2008	Apr 22, 2019	Secretary	St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 The Oval Office United Kingdom		British		128297240001
BROADWAY, Amanda Silver Street BA3 2UB Midsomer Norton 48 Banes Gbr	Jun 29, 2009	Feb 02, 2012	Director	Silver Street BA3 2UB Midsomer Norton 48 Banes Gbr	United Kingdom	British	1960-8	139227620001
BROADWAY, Dean St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 The Oval Office United Kingdom	Feb 05, 2012	Apr 22, 2019	Director	St Peters Business Park Cobblers Way BA3 3BX Radstock Suite 10 The Oval Office United Kingdom	England	British	1987-7	167363650001
BROADWAY, Geoffrey Thomas Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset	Dec 01, 2008	Jun 26, 2009	Director	Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset	United Kingdom	British	1934-1	7270060003
BROADWAY, John Charles Silverstream Parsonage Lane, Chilcompton BA3 4JU Bath Avon	Mar 04, 2008	Dec 01, 2008	Director	Silverstream Parsonage Lane, Chilcompton BA3 4JU Bath Avon	United Kingdom	British	1964-4	68075280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVAL COMMERCIAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadway Property Investment Limited

Jan 20, 2020

Cobblers Way

Westfield

BA3 3BX Radstock

The Oval Office

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Oval Estates (Bath) Limited

Jun 30, 2016

St Peters Business Park

Cobblers Way

BA3 3BX Radstock

The Oval Office

United Kingdom

Yes

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03110773

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OVAL COMMERCIAL INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 04, 2017	Jul 24, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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