BROAD OAK HOMES LIMITED
Non-Trading
General Information
NAME
BROAD OAK HOMES LIMITED
COMPANY NUMBER
02439086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/11/1989
(35years old)
WEBSITE
http://barrattcareers.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/01/1990
28/01/2000
LANHILL ROAD DEVELOPMENTS LIMITED
View all previous names
LEICESTERSHIRE
LE67 1UF
Telephone: 01217136940
TPS: No
Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
| 16/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROAD OAK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD OAK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD OAK HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED 06/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 177 Past: 59 |
View Report |
|
15/05/2017 - Present (7 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/01/2018 - Present (6 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 136 |
View Report |
|
Director: 15/11/1991 - 16/09/1996 (4 years and 10 months) Secretary: 15/11/1991 - 16/09/1996 (4 years and 10 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
15/11/1991 - Present (33years) Born in Jun 1945 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARRATT BRISTOL LIMITED | Non-Trading | View Report |
| BARRATT NEWCASTLE LIMITED | Non-Trading | View Report |
| G. D. THORNER (HOLDINGS) LIMITED | Non-Trading | View Report |
| G. D. THORNER (CONSTRUCTION) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Gary Martin Ennis (910996214) has left the board |
| 16/03/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 04/02/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Adrian Paul Collins (914748673) has left the board |
| 14/02/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Andrew Taylor (913487639) Appointed |
| 17/01/2018 | Julian Paul Hodder (905539156) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Julian Paul Hodder (905539156) Appointed |
| 31/05/2017 | New Board Member Stephen Terence Thompson (923232437) Appointed |
| 24/02/2017 | New Accounts filed |
| 24/01/2017 | Neil Cooper (920336924) has left the board |
| 21/12/2016 | Alastair George Baird (914750978) has left the board |
| 21/12/2016 | New Board Member Gary Martin Ennis (910996214) Appointed |
| 26/11/2016 | New Confirmation Statement filed |
| 18/03/2016 | Neil Cooper (920292889) has left the board |
| 18/03/2016 | New Board Member Neil Cooper (920336924) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 05/01/2016 | New Company Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) Appointed |
| 05/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916352093) has left the board |
| 18/12/2015 | New Board Member Neil Cooper (920292889) Appointed |
| 18/12/2015 | Neil Cooper (920342011) has left the board |
| 14/12/2015 | New Board Member Neil Cooper (920342011) Appointed |
| 25/11/2015 | New Confirmation Statement filed |
| 23/09/2015 | Kathirkamathasan Sri-Balakumaran (914747578) has left the board |
| 23/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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