Active
Company Information for BROADOAK INTERNATIONAL INVESTMENTS LIMITED
5 BLUBELL CLOSE, BRONMYNYDD, ABERTRIDWR, CAERPHILLY, MID GLAMORGAN, CF83 4GQ,
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Company Registration Number
05403043
Private Limited Company
Active |
Company Name | |
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BROADOAK INTERNATIONAL INVESTMENTS LIMITED | |
Legal Registered Office | |
5 BLUBELL CLOSE, BRONMYNYDD ABERTRIDWR CAERPHILLY MID GLAMORGAN CF83 4GQ Other companies in CF83 | |
Company Number | 05403043 | |
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Company ID Number | 05403043 | |
Date formed | 2005-03-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888634657 |
Last Datalog update: | 2024-01-09 14:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW PURNELL |
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PHILIP ANDREW PURNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALWYN THOMAS |
Director | ||
ALEKSANDER TADEUSZ STAWICKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADOAK 5 CYNCOED CLOSE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2013-08-13 | |
TROUBLESHOOTING CONSTRUCTION LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2018-02-27 | |
BROADOAK 5 CYNCOED CLOSE LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054030430014 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 11 Coed Y Pica Abertridwr Caerphilly CF83 4ET Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 11 Coed Y Pica Abertridwr Caerphilly CF83 4ET Wales | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054030430012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054030430011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054030430009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054030430008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
AD02 | Register inspection address changed to 11 Coed Y Pica Abertridwr Caerphilly CF83 4ET | |
CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/17 FROM 11 Bronrhiw Ave Bronrhiw Avenue Caerphilly CF83 1HF Wales | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM 79B Rhydypenau Road Cyncoed Cardiff CF23 6PZ Wales | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP ANDREW PURNELL on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 11 Bronrhiw Avenue Caerphilly Mid Glamorgan CF83 1HF | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054030430012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054030430011 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054030430010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054030430009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054030430008 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 22 CRYSTAL WOOD ROAD HEATH CARDIFF SOUTH GLAMORGAN CF14 4HW | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN THOMAS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALWYN THOMAS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW PURNELL / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 11 BRONRHIW AVENUE CAERPHILLY CF83 1HF | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-24 |
Proposal to Strike Off | 2011-07-26 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RESIDENTIAL LOANS LIMITED | ||
Outstanding | RICHMOND FINANCIAL SERVICES NORTH WEST LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | RICHMOND FINANCIAL SERVICES NORTH WEST LIMITED | ||
Outstanding | BRIDGING LOANS LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 644,552 |
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Creditors Due Within One Year | 2012-03-31 | £ 722,285 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADOAK INTERNATIONAL INVESTMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 8,322 |
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Cash Bank In Hand | 2012-03-31 | £ 12,391 |
Current Assets | 2013-03-31 | £ 448,502 |
Current Assets | 2012-03-31 | £ 530,523 |
Debtors | 2012-03-31 | £ 93,200 |
Fixed Assets | 2013-03-31 | £ 1,246 |
Fixed Assets | 2012-03-31 | £ 1,761 |
Secured Debts | 2013-03-31 | £ 163,700 |
Secured Debts | 2012-03-31 | £ 203,700 |
Stocks Inventory | 2013-03-31 | £ 440,180 |
Stocks Inventory | 2012-03-31 | £ 424,932 |
Tangible Fixed Assets | 2013-03-31 | £ 1,246 |
Tangible Fixed Assets | 2012-03-31 | £ 1,661 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BROADOAK INTERNATIONAL INVESTMENTS LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROADOAK INTERNATIONAL INVESTMENTS LIMITED | Event Date | 2012-07-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BROADOAK INTERNATIONAL INVESTMENTS LIMITED | Event Date | 2011-07-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |