Broadoak Affluence Ltd, Grimsby
Broadoak Affluence Ltd is a private limited company. Registered at 31 Purbeck Road, Grimsby DN33 3AX, this 9 years old company was incorporated on 2014-11-19 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).1 director can be found in this company: Calum M. (appointed on 10 August 2023).
| About | |
|---|---|
| Name: Broadoak Affluence Ltd | |
| Number: 09317608 | |
| Incorporation date: 2014-11-19 | |
| End of financial year: 30 November |
| Address: |
31 Purbeck Road Grimsby DN33 3AX |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Calum M.
10 August 2023 - 15 March 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronald T.
26 August 2020 - 10 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas P.
17 July 2019 - 26 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
5 April 2018 - 17 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian M.
24 July 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares |
Jack M.
28 July 2016 - 20 March 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 1 | 1 | 1 | 1 | 41 | 144 | 1 | 2 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
The target date for Broadoak Affluence Ltd confirmation statement filing is 2023-12-19. The previous one was filed on 2022-12-05. The due date for the next annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up until 30 November 2022.
6 persons of significant control are reported in the Companies House, namely: Calum M. who has over 3/4 of shares, 3/4 to full of voting rights. Ronald T. who has over 3/4 of shares, 3/4 to full of voting rights. Thomas P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Thursday 10th August 2023 filed on: 23rd, August 2023 | officers |
Free Download
(1 page)
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