BROAD OAK FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 02292146
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BROAD OAK FINANCE LIMITED are www.broadoakfinance.co.uk, and www.broad-oak-finance.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and three months. Broad Oak Finance Limited is a Private Limited Company. The company registration number is 02292146. Broad Oak Finance Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Broad Oak Finance Limited is Hazlems Fenton Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £404.14k. It is £15.72k against last year. And the total assets are £876.07k, which is £-26.48k against last year. GERSHON, Michael Philip is a Secretary of the company. GERSHON, Michael Philip is a Director of the company. NEWTON, Sue is a Director of the company. Director MILLER, Roy Griffiths has been resigned. The company operates in "Financial intermediation not elsewhere classified".


broad oak finance Key Finiance

LIABILITIES £404.14k
+4%
CASH n/a
TOTAL ASSETS £876.07k
-3%
All Financial Figures

Current Directors

Secretary
GERSHON, Michael Philip
Director
GERSHON, Michael Philip

87 years old
Director
NEWTON, Sue
Appointed Date: 11 March 2016
55 years old

Resigned Directors

Director
MILLER, Roy Griffiths
Resigned: 11 March 2015
81 years old

Persons With Significant Control

Mr Roy Griffiths Miller
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Watchtower Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BROAD OAK FINANCE LIMITED Events

04 May 2017
Micro company accounts made up to 31 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Termination of appointment of Roy Griffiths Miller as a director on 11 March 2015
17 Mar 2016
Appointment of Ms Sue Newton as a director on 11 March 2016
...
... and 69 more events
15 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1988
Registered office changed on 15/12/88 from: 1-3 leonard street london EC2A 4AQ
01 Dec 1988
Company name changed hindpeak LIMITED\certificate issued on 01/12/88
01 Sep 1988
Incorporation
01 Sep 1988
Incorporation

BROAD OAK FINANCE LIMITED Charges

23 September 1992
Debenture
Delivered: 24 September 1992
Status: Outstanding
Persons entitled: Roy Griffiths-Miller
Description: The companys under taking and property whatsoever and…
21 June 1989
Debenture
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Roy Griffiths - Miller
Description: Floating charge over. Undertaking and all property and…
21 June 1989
Debenture
Delivered: 30 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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