About

Registered Number: 04878251
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Barn Brighton Road, Lower Beeding, Horsham, West Sussex, RH13 6PT,

 

Having been setup in 2003, Broadoak Building Company (Sussex) Ltd have registered office in Horsham in West Sussex, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of the company are listed as Thompson, Glynn, Stirling Secretaries Limited, Thompson, Joanna Louise, Stirling Directors Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Glynn 27 August 2003 - 1
STIRLING DIRECTORS LIMITED 27 August 2003 27 August 2003 1
Secretary Name Appointed Resigned Total Appointments
STIRLING SECRETARIES LIMITED 27 August 2003 27 August 2003 1
THOMPSON, Joanna Louise 27 August 2003 31 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glynn Alec Thompson/
1952-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 18 June 2020
AA01 - Change of accounting reference date 17 June 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 08 April 2019
CH01 - Change of particulars for director 10 September 2018
CH01 - Change of particulars for director 10 September 2018
PSC04 - N/A 09 September 2018
CS01 - N/A 06 September 2018
AD01 - Change of registered office address 11 August 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 19 May 2011
TM02 - Termination of appointment of secretary 10 February 2011
AR01 - Annual Return 08 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 28 March 2008
287 - Change in situation or address of Registered Office 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 October 2007
363a - Annual Return 16 October 2007
287 - Change in situation or address of Registered Office 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
AA - Annual Accounts 29 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
395 - Particulars of a mortgage or charge 20 July 2005
395 - Particulars of a mortgage or charge 01 July 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 18 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 July 2005 Fully Satisfied

N/A

Debenture 25 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.