Broadoak Construction (devon) Limited. Head office in Plymouth. Check Director.

Broadoak Construction (devon) Limited, Plymouth

Broadoak Construction (Devon) Limited is a private limited company. Situated at Synergy Accountants Studio 5/11, Millbay Road, Plymouth PL1 3LF, this 15 years old business was incorporated on 2008-10-24 and is categorised as "plastering" (Standard Industrial Classification: 43310), "other building completion and finishing" (SIC: 43390), "other construction installation" (SIC: 43290).
3 directors can be found in the company: Jason D. (appointed on 06 April 2012), Sarah R. (appointed on 24 October 2008), Neil R. (appointed on 24 October 2008). As for the secretaries (1 in total), we can name: Sarah R. (appointed on 24 October 2008).

About
Name: Broadoak Construction (devon) Limited
Number: 06733193
Incorporation date: 2008-10-24
End of financial year: 30 April


Address:	Synergy Accountants Studio 5/11 Millbay Road Plymouth PL1 3LF
SIC code:	43310 - Plastering 43390 - Other building completion and finishing 43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Neil R.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Sarah R.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	37,758	49,070	76,753	53,299	206,367	170,751
Fixed Assets	17,481	13,841	-	-	-	-
Shareholder Funds	19,261	10,594	9,766	10,751	30,145	31,735
Tangible Fixed Assets	17,481	13,841	10,558	30,357	34,688	39,789
Total Assets Less Current Liabilities	22,112	13,047	11,619	12,604	37,083	39,693
Number Shares Allotted	-	-	100	100	1	1

The deadline for Broadoak Construction (Devon) Limited confirmation statement filing is 2023-11-07. The most current one was submitted on 2022-10-24. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Neil R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-10-24 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-10-24 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 30th, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-10-24 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 28th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-10-24 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-10-24 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 25th, January 2019 \| accounts	Free Download (4 pages)
MR04	Satisfaction of charge 067331930001 in full filed on: 5th, November 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-24 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-10-24 filed on: 7th, November 2017 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Brunel Court 122 Fore Street Saltash Cornwall PL12 6JW to Synergy Accountants Studio 5/11 Millbay Road Plymouth PL1 3LF on 2017-11-02 filed on: 2nd, November 2017 \| address	Free Download (1 page)
MR01	Registration of charge 067331930001, created on 2017-07-24 filed on: 25th, July 2017 \| mortgage	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-24 filed on: 1st, November 2016 \| confirmation statement	Free Download (8 pages)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-16: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-31: 101.00 GBP filed on: 25th, September 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-24 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 20th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-24 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-24 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-24 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-10-24 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 16th, November 2009 \| accounts	Free Download (2 pages)
CH01	On 2009-11-03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009-11-03 secretary's details were changed filed on: 3rd, November 2009 \| officers	Free Download (1 page)
CH01	On 2009-11-03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-24 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/04/2009 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2008 \| incorporation	Free Download (9 pages)

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