BROAD OAK SALES LIMITED

BROAD OAK SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROAD OAK SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16154079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROAD OAK SALES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROAD OAK SALES LIMITED located?

    Registered Office Address
    353-355 Station Road
    Bamber Bridge
    PR5 6EE Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROAD OAK SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 28, 2026

    What is the status of the latest confirmation statement for BROAD OAK SALES LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    OverdueNo

    What are the latest filings for BROAD OAK SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2024

    Statement of capital on Dec 28, 2024

    • Capital: GBP 2
    SH01
    incorporationDec 28, 2024

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BROAD OAK SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGBY, Christopher John
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    Director
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    EnglandBritishCompany Director113012600001
    RIGBY, Sharon Marie
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    Director
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    EnglandBritishCompany Director178311630001

    Who are the persons with significant control of BROAD OAK SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Marie Rigby
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    Dec 28, 2024
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Rigby
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    Dec 28, 2024
    Moorside Drive
    Penwortham
    PR1 0XF Preston
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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