BROADOAK CONTROLS LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

BROADOAK CONTROLS LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
BROADOAK CONTROLS LIMITED was incorporated 33 years ago on 15/10/1990 and has the registered number: 02548518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BROADOAK CONTROLS LIMITED - SITTINGBOURNE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

12 CONQUEROR COURT
SITTINGBOURNE
KENT
ME10 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DONALD WOODHOUSE Feb 1974 British Director 1998-11-01 CURRENT
DARRAN HEWITT Oct 1974 British Director 1996-09-01 CURRENT
MRS TRACY WOODHOUSE Secretary 2017-12-31 CURRENT
MARION HEWITT Dec 1955 British Director RESIGNED
KEVIN HEWITT Jun 1954 British Director RESIGNED
REECE AISTON Aug 1956 British Director RESIGNED
MARION HEWITT Dec 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darran Hewitt 2016-04-06 10/1974 Sittingbourne   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Simon Donald Woodhouse 2016-04-06 2/1974 Sittingbourne   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Broadoak Controls Limited - Accounts to registrar (filleted) - small 23.2 2024-03-13 31-10-2023 £78,145 Cash £112,567 equity
Broadoak Controls Limited - Accounts to registrar (filleted) - small 22.3 2023-04-15 31-10-2022 £28,866 Cash £91,361 equity
Broadoak Controls Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 31-10-2021 £61,124 Cash £96,722 equity
Broadoak Controls Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-10-2020 £40,729 Cash £57,385 equity
Broadoak Controls Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-10-2019 £55,548 Cash £78,350 equity
Broadoak Controls Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-10-2018 £60,958 Cash £73,533 equity
Broadoak Controls Limited - Accounts to registrar (filleted) - small 17.3 2018-04-07 31-10-2017 £39,488 Cash £74,502 equity
Broadoak Controls Limited - Abbreviated accounts 16.3 2017-03-16 31-10-2016 £23,028 Cash £51,480 equity
Broadoak Controls Limited - Limited company - abbreviated - 11.9 2016-04-01 31-10-2015 £46,205 Cash £66,649 equity
Broadoak Controls Limited - Limited company - abbreviated - 11.6 2015-03-06 31-10-2014 £26,490 Cash £49,188 equity

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