Broad Oak Homes Limited

Active02439086 Private limited company
Incorporated
2 November 1989 (37 years)
Industry
Construction of commercial buildings (41201)
Directors
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park
Bardon Hill
Coalville
LE67 1UF

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
26 October 2026
Resigned Lewis, Katie as Director
29 January 2026
Appointed Lewis, Katie as Director
25 July 2025
Resigned Thompson, Stephen Terence as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
15 January 2018
Appointed Taylor, Andrew as Director
15 January 2018
Resigned Hodder, Julian Paul as Director
31 May 2017
Resigned Collins, Adrian Paul as Director
15 May 2017
Appointed Hodder, Julian Paul as Director
15 May 2017
Appointed Thompson, Stephen Terence as Director
19 January 2017
Resigned Cooper, Neil as Director
16 December 2016
Appointed Ennis, Gary Martin as Director
7 December 2016
Resigned Baird, Alastair George as Director
23 November 2015
Appointed Cooper, Neil as Director
18 September 2015
6 September 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
31 March 2010
Resigned Lawrence, Adam Paul as Director
7 December 2009
Appointed Lawrence, Adam Paul as Director
7 December 2009
Appointed Collins, Adrian Paul as Director
21 July 2009
Appointed Baird, Alastair George as Director
21 July 2009
Resigned Pain, Mark Andrew as Director
21 July 2009
Appointed Sri-Balakumaran, Kathirkamathasan as Director
1 October 2007
Resigned Mccarrick, Anthony as Director
27 April 2006
Resigned Dearlove, Colin Albert as Director
1 March 2006
Appointed Pain, Mark Andrew as Director
1 January 2001
Appointed Dent, Laurence as Secretary
31 December 2000
Resigned Dearlove, Colin Albert as Secretary
19 January 2000
Appointed Mccarrick, Anthony as Director
19 January 2000
Appointed Dearlove, Colin Albert as Director
19 January 2000
Appointed Dearlove, Colin Albert as Secretary
19 January 2000
Resigned Sri-Balakumaran, Kathirkamathasan as Secretary
19 January 2000
Resigned Childs, Timothy Guy George as Director
19 January 2000
Resigned Reynolds, Richard Christopher as Director
16 September 1996
Appointed Sri-Balakumaran, Kathirkamathasan as Secretary
16 September 1996
Resigned Fenton, Clive as Secretary
16 September 1996
Resigned Fenton, Clive as Director
30 June 1992
Resigned Skinner, Ivor Dunstan as Director
6 April 1992
Resigned Saville, Dennis William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01993976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
16 March 2026Accounts for a dormant company30 June 2025
12 February 2026Appointment of a director
4 December 2025Confirmation statement with no updates22 November 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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