Broad Oak Motor Group Limited

General information

Name:

Broad Oak Motor Group Ltd

Office Address:

Canterbury Volkswagen Broad Oak Road CT2 7QH Canterbury

Number: 00657258

Incorporation date: 1960-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broad Oak Motor Group began its business in the year 1960 as a Private Limited Company under the ID 00657258. This firm has been prospering for sixty four years and the present status is active. This company's head office is situated in Canterbury at Canterbury Volkswagen. You could also locate the company by the postal code : CT2 7QH. 13 years from now the company changed its name from Bailey Garages (kent) to Broad Oak Motor Group Limited. This firm's registered with SIC code 45310: Wholesale trade of motor vehicle parts and accessories. Its latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Saturday 26th November 2022.

Considering the enterprise's constant development, it became imperative to acquire new executives: Kevin T. and John B. who have been cooperating since 2017 for the benefit of this company. In order to find professional help with legal documentation, this company has been using the skills of John B. as a secretary for the last twenty years.

  • Previous company's names
  • Broad Oak Motor Group Limited 2011-01-20
  • Bailey Garages (kent) Limited 1960-04-25

Company staff

Kevin T.

Role: Director

Appointed: 01 August 2017

Latest update: 30 November 2023

John B.

Role: Secretary

Appointed: 21 April 2004

Latest update: 30 November 2023

John B.

Role: Director

Appointed: 26 November 1991

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm are: Becket Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canterbury at Broad Oak Road, CT2 7QH, Kent and was registered as a PSC under the reg no 10560363.

Becket Holdings Limited
Address: Eurocanterbury Broad Oak Road, Canterbury, Kent, CT2 7QH, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 10560363
Notified on 10 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 6 April 2016
Ceased on 10 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
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