Broadoak Flats (Luton) Limited

Active01289357 Private company limited by guarantee
Incorporated
6 December 1976 (49 years)
Industry
Residents property management (98000)
Directors
Andrew Leslie Eden
Accounts type
Micro entity
Region
East of England
Address
Unit 4 Oxen Industrial Estate
Oxen Road
Luton
LU2 0DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Nixon, Rupert
Secretary · Appointed 1 December 2022
Director · Appointed 23 April 2019
British
Born March 1962 (64)
Eden, Andrew Leslie
Director · Appointed 29 March 2019
British
Born February 1966 (60)
Officer history (24 former)
6 October 2025
Resigned Morgan, Lindon Joseph as Director
30 June 2023
Resigned Hallam, Keith as Director
1 December 2022
Appointed Nixon, Rupert as Secretary
1 December 2022
Resigned Cattell, Roger as Secretary
18 September 2019
Resigned Keyholder Lettings Management Limited as Corporate Secretary
17 September 2019
Appointed Cattell, Roger as Secretary
23 April 2019
Appointed Weedon, Mark James as Director
29 March 2019
Appointed Eden, Andrew Leslie as Director
31 January 2019
Resigned Kennedy, James Keith as Director
4 November 2015
Appointed Morgan, Lindon Joseph as Director
13 June 2014
Resigned Emerton, Anthony Glyn as Director
4 July 2013
Appointed Keyholder Lettings Management Limited as Corporate Secretary
4 July 2013
Resigned Emerton, Anthony Glyn as Secretary
4 July 2013
Appointed Hallam, Keith as Director
30 September 2009
Resigned Cawte, Eric Peter as Director
27 July 2007
Appointed Kennedy, James Keith as Director
23 April 2007
Resigned Egan, John as Director
13 February 2006
Resigned Milne, Doreen Elizabeth Beryl as Director
17 April 2003
Resigned Browning, Diane Nicole as Director
18 October 2002
Appointed Cawte, Eric Peter as Director
9 April 2002
Appointed Emerton, Anthony Glyn as Secretary
9 April 2002
Appointed Emerton, Anthony Glyn as Director
9 April 2002
Appointed Browning, Diane Nicole as Director
9 April 2002
Resigned Clemmens, Martin Stephen as Secretary
9 April 2002
Appointed Milne, Doreen Elizabeth Beryl as Director
9 April 2002
Resigned Taylor, Mark as Director
9 April 2002
Resigned Jarra, Lyndsay Jane as Director
18 December 1997
Resigned Shaw, Tina Elizabeth as Director
18 December 1997
Resigned Shaw, Alan David as Director
13 December 1996
Resigned Lowe, David Andrew as Director
30 March 1996
Appointed Egan, John as Director
30 March 1996
Resigned Mistry, Bharat Kumar Mangalbhai as Director
14 November 1995
Appointed Lowe, David Andrew as Director
14 November 1995
Resigned Manning, Arthur William as Director
14 November 1995
Appointed Taylor, Mark as Director
14 November 1995
Resigned Evans, Richard Anthony John as Director
28 November 1993
Resigned Clemmens, Martin Stephen as Director
28 November 1993
Resigned Mistry, Bharat Kumar Mangalbhai as Secretary
28 November 1993
Appointed Jarra, Lyndsay Jane as Director
28 November 1993
Appointed Clemmens, Martin Stephen as Secretary
3 February 1992
Resigned Cook, Colin as Director
3 February 1992
Resigned Greene, Ruth Danielle as Director
3 February 1992
Appointed Shaw, Tina Elizabeth as Director
3 February 1992
Appointed Shaw, Alan David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £0 (£2,961) (£6,523) £4,165 £5,676 £7,516
Balance sheet detail
202520242023202220212020
Current Assets£13,116£14,829£11,786£3,174£2,354
Creditors (< 1 year)£5,600£9,153£7,621£9,697£5,315
Net Current Assets£7,516£5,676£4,165(£6,523)(£2,961)
Net Assets(£2,961)£0
Shareholder Funds£7,516£5,676£4,165(£6,523)(£2,961)£0

Filings

Filing history not loaded yet. See it on Companies House

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