BROADOAK CONSTRUCTION (SOUTH EAST) LIMITED

Liquidation (when checked on 13 Oct 2017)

Address

BROADOAK CONSTRUCTION (SOUTH EAST) LIMITED
60/62 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ
(511 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 13 Oct 2017)
Annual Return Overdue (checked on 13 Oct 2017)
Company Registration No.:
02503194
Incorporation Date:
17 May 1990
Financial Year End:
30 Nov
Capital:
£20,000.00 on 4 May 2012
For period ending:
31 May 2010
Filed on:
7 Feb 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2012
Filed on:
4 May 2012
Purchase latest return for £4.99

Information correct as of: 13 Oct 2017 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Neil Boys
22 Oct 2008 ⇒ Present ( 8 Years ) Director
27 Jul 1998 ⇒ Present ( 19 Years ) Company Secretary
Emma Sykes
2 Jan 2012 ⇒ Present ( 5 Years ) Director
Karl Walsh
22 Feb 2002 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 18 May 2011
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 24 Feb 1997

Previous Addresses

TRIUMPH HOUSE 22 CANNON WAY
FETCHAM
LEATHERHEAD
SURREY
KT22 9LJ
UNITED KINGDOM
Changed 7 Nov 2012

BROADOAK OAK ROAD
LEATHERHEAD
SURREY
KT22 7PG
UNITED KINGDOM
Changed 15 May 2009

TRIUMPH HOUSE, 22, CANNON WAY
FETCHAM
LEATHERHEAD
SURREY
KT22 9LJ
Changed 4 Dec 2008

TRIUMPH HOUSE
GUILDFORD ROAD,
LITTLE BOOKHAM
SURREY KT23 4HB
Changed 6 Jun 2006

TRIUMPH HOUSE
BUFFERS LANE
KINGSTON ROAD
LEATHERHEAD KT22 7PT
Changed 12 Jan 1996

2 BACHES STREET
LONDON
N1 6UB
Changed 31 Aug 1990


Company Annual Accounts

Annual accounts were due on:
31 Aug 2012 (this information was checked on 13 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 7 Feb 2011 9
31 May 2009 18 Dec 2009 7
31 May 2008 27 Mar 2009 10
31 May 2007 3 Apr 2008 11
31 May 2006 5 Apr 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 May 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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