Broadoak Manufacturing Limited

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General information

Name:

Broadoak Manufacturing Ltd

Office Address:

10 Springlakes Industrial Estate, Deadbrook Lane GU12 4UH Aldershot

Number: 03085929

Incorporation date: 1995-07-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadoak Manufacturing Limited is established as Private Limited Company, based in 10 Springlakes Industrial Estate,, Deadbrook Lane in Aldershot. The office's post code is GU12 4UH. This company has been twenty nine years on the British market. Its Companies House Reg No. is 03085929. The enterprise's SIC and NACE codes are 22190 which stands for Manufacture of other rubber products. Its most recent filed accounts documents describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-08-03.

Considering this particular company's number of employees, it was necessary to acquire new executives: Robert A. and Joseph G. who have been cooperating since Mon, 29th Mar 2021 to promote the success of this firm. In order to support the directors in their duties, the firm has been utilizing the skillset of Ian W. as a secretary since November 2016.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 29 March 2021

Latest update: 22 March 2024

Joseph G.

Role: Director

Appointed: 04 November 2016

Latest update: 22 March 2024

Ian W.

Role: Secretary

Appointed: 03 November 2016

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Camberley Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aldershot at Springlakes Industrial Estate, Deadbrook Lane, GU12 4UH, Hampshire and was registered as a PSC under the reg no 02184357.

Camberley Group Plc
Address: 10 Springlakes Industrial Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4UH, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 02184357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph G.
Notified on 1 November 2016
Ceased on 1 January 2020
Nature of control:
substantial control or influence
David F.
Notified on 6 April 2016
Ceased on 14 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 18th June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 18th June 2014
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 August 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2013
Annual Accounts 7th January 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 7th January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/06/30 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

Hurdcott Cricket Hill Lane

Post code:

GU46 6BB

City / Town:

Yateley

HQ address,
2014

Address:

Hurdcott Cricket Hill Lane

Post code:

GU46 6BB

City / Town:

Yateley

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
28
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