Company number 09001081
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address THE HUB, QELEVEN, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of BROADOAK HOLDINGS NORTH EAST LTD are www.broadoakholdingsnortheast.co.uk, and www.broadoak-holdings-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadoak Holdings North East Ltd is a Private Limited Company.
The company registration number is 09001081. Broadoak Holdings North East Ltd has been working since 17 April 2014.
The present status of the company is Active. The registered address of Broadoak Holdings North East Ltd is The Hub Qeleven Quorum Business Park Benton Lane Newcastle Upon Tyne England Ne12 8ez. . TRIM, Alick John Fergus is a Director of the company. TRIM, Susan Philippa is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Alick John Fergus Trim
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Phillipa Trim
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADOAK HOLDINGS NORTH EAST LTD Events
19 May 2017
Confirmation statement made on 17 April 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Previous accounting period extended from 30 April 2016 to 30 June 2016
18 Aug 2016
Registered office address changed from Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to The Hub, Qeleven Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ on 18 August 2016
06 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17