BROADOAK HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
BROADOAK HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05569412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/09/2005 (19 years and 1 months old)

WEBSITE
www.broadoakmanagement.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/10/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 BROAD OAK HOUSE, 29 BRACKLEY ROAD
MANCHESTER
M30 9LG

Telephone: 01525211548
TPS: Yes

TRADING ADDRESSES

3 Brackley Road
Eccles
MANCHESTER
M30 9LG

Alpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29

102.32%

TOTAL LIABILITIES

£4.9k

7.09%

NET ASSETS

£29

102.32%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/01/2024	Event: PORTLAND BLOCK MANAGEMENT LIMITED (909983379) has left the board
Date: 12/01/2024	Event: Carl Anthony Mollison (905999334) has left the board
Date: 12/01/2024	Event: Debra Ann Ellis (911611124) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADOAK HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29

102.32%

TOTAL LIABILITIES

£4.9k

7.09%

NET ASSETS

£29

102.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BASSU	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13
MICHAEL JOSEPH BRANAGAN & SHARON BRANAGAN	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13
BARBARA BROWN	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13
RODNEY SANDHAM & LILLIAN SANDHAM	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13
ANTHONY ALAN FEREDAY & DONNA MARIA FEREDAY	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13
ANIRBAN MUKHERJEE	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13
NORMAN ATKIN	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13
EMMA JAYNE LONG & WARREN PASQUILL	Owned: 12.50 %	Shares: 1	Price per share: £0.13	Total Value: £0.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Joseph Branagan 20/11/2023 - Present (11 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Jayne Long 20/11/2023 - Present (11 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
L & A SECRETARIAL LIMITED 21/09/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1353 Past: 20167	View Report
Alan George Nuttall 21/09/2005 - Present (19 years and 1 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
L & A REGISTRARS LIMITED 21/09/2005 - Present (19 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	View Report

Documents

Filter

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
Date: 12/01/2024	Event: PORTLAND BLOCK MANAGEMENT LIMITED (909983379) has left the board
Date: 12/01/2024	Event: Carl Anthony Mollison (905999334) has left the board
Date: 12/01/2024	Event: Debra Ann Ellis (911611124) has left the board
Date: 27/11/2023	Event: New Board Member Emma Jayne Long (931628253) Appointed
Date: 24/11/2023	Event: New Board Member Michael Joseph Branagan (931624152) Appointed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: Philip Richard Pattison (905215251) has left the board
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 02/06/2016	Event: Carl Anthony Mollison (920845970) has left the board
Date: 02/06/2016	Event: New Board Member Carl Anthony Mollison (905999334) Appointed
Date: 26/05/2016	Event: New Board Member Carl Anthony Mollison (920845970) Appointed
Date: 26/05/2016	Event: Alan Jones (917512272) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 19/06/2015	Event: PORTLAND BLOCK MANAGEMENT LIMITED (918211225) has left the board
Date: 19/06/2015	Event: New Company Secretary PORTLAND BLOCK MANAGEMENT LIMITED (909983379) Appointed
Date: 24/11/2014	Event: New Annual Return filed
Date: 24/11/2014	Event: New Accounts filed
Date: 13/03/2014	Event: New Board Member Debra Ann Ellis (911611124) Appointed
Date: 15/11/2013	Event: New Annual Return filed
Date: 17/10/2013	Event: Change in Reg. Office
Date: 17/10/2013	Event: New Company Secretary PORTLAND BLOCK MANAGEMENT LIMITED (918211225) Appointed
Date: 04/10/2013	Event: New Accounts filed
Date: 24/01/2013	Event: New Annual Return filed
Date: 23/01/2013	Event: New Board Member Alan Jones (917512272) Appointed
Date: 23/01/2013	Event: John Rodney Sandham (911245026) has left the board
Date: 20/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BROADOAK HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29

£4.9k

£29

People Overview

2

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29

£4.9k

£29

Accounts

People Overview

2

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™