About

Registered Number: 06046654
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 17 Warpers Way, Ormskirk, L39 4AS,

 

Based in Ormskirk, 11/12 Broadoak Ltd was founded on 09 January 2007. Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Ahmed, Rana Aftab, Dr, Mahmood, Asif, Sharma, Bimla, Solomon, Patricia Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Rana Aftab, Dr 09 January 2007 - 1
MAHMOOD, Asif 27 September 2019 - 1
SHARMA, Bimla 15 December 2012 23 August 2018 1
SOLOMON, Patricia Mary 09 January 2007 05 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Bimla Sharma/
1937-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Dr Rana Ahmed/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 03 October 2019
AP01 - Appointment of director 27 September 2019
CS01 - N/A 22 January 2019
PSC09 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
AD01 - Change of registered office address 22 January 2019
AA - Annual Accounts 18 November 2018
PSC08 - N/A 30 September 2018
TM01 - Termination of appointment of director 02 September 2018
PSC07 - N/A 02 September 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 08 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 05 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 05 February 2013
AD01 - Change of registered office address 06 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
AA - Annual Accounts 01 October 2012
CH01 - Change of particulars for director 02 February 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AD01 - Change of registered office address 02 February 2012
CH03 - Change of particulars for secretary 02 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
363a - Annual Return 30 January 2008
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.