Company number 08414364
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address BROAD OAK FARM LITTLE GREEN HEAD, KINGSLEY MOOR, STOKE-ON-TRENT, ST10 2EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Second filing of the annual return made up to 21 February 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BROAD OAK KM LIMITED are www.broadoakkm.co.uk, and www.broad-oak-km.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Longton Rail Station is 5.2 miles; to Wedgwood Rail Station is 7.8 miles; to Barlaston Rail Station is 8 miles; to Stone Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broad Oak Km Limited is a Private Limited Company.
The company registration number is 08414364. Broad Oak Km Limited has been working since 21 February 2013.
The present status of the company is Active. The registered address of Broad Oak Km Limited is Broad Oak Farm Little Green Head Kingsley Moor Stoke On Trent St10 2el. . HARRISON, Andrew Phillip is a Director of the company. HARRISON, Samantha Jane 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 Andrew Phillip Harrison
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROAD OAK KM LIMITED Events
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
06 Feb 2017
Second filing of the annual return made up to 21 February 2016
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
24 Feb 2016
Annual return
Statement of capital on 2016-02-24
Statement of capital on 2017-02-06
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ANNOTATION
Clarification a second filed AR01 was registered on 06/02/2017.
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
07 Aug 2014
Registration of charge 084143640009, created on 6 August 2014
28 Feb 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
29 May 2013
Statement of capital following an allotment of shares on 4 March 2013
29 May 2013
Statement of capital following an allotment of shares on 4 March 2013
21 Feb 2013
Incorporation
6 August 2014
Charge code 0841 4364 0009
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 70 queens drive biddulph stoke-on-trent…
6 August 2014
Charge code 0841 4364 0008
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 68 aylesbury road stoke-on-trent…
6 August 2014
Charge code 0841 4364 0007
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 82 burgess street burslem stoke-on-trent…
6 August 2014
Charge code 0841 4364 0006
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 212 werrington road stoke-on-trent…
6 August 2014
Charge code 0841 4364 0005
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 13 bank street stoke-on-trent…
6 August 2014
Charge code 0841 4364 0004
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 victoria avenue kidsgrove stoke-on-trent…
6 August 2014
Charge code 0841 4364 0003
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18 riley street north burslem stoke-on-trent…
6 August 2014
Charge code 0841 4364 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 grove street stoke-on-trent…
6 August 2014
Charge code 0841 4364 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 64 smithyfield road stoke-on-trent…