Broadoaks Management Company (Solihull) Limited

Active05206690 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Denise Janet Hambidge
Rose Mary Benton
Accounts type
Micro entity
Region
West Midlands
Address
318 Stratford Road
Shirley
Solihull
B90 3DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bruckshaw, Mark Keith
Secretary · Appointed 1 April 2022
Hambidge, Denise Janet
Director · Appointed 1 October 2020
British
Born April 1962 (64)
Benton, Rose Mary
Director · Appointed 31 March 2016
British
Born April 1952 (74)
Officer history (16 former)
1 April 2022
Resigned Principle Estate Services Limited as Corporate Secretary
1 April 2022
Appointed Bruckshaw, Mark Keith as Secretary
1 October 2020
Appointed Hambidge, Denise Janet as Director
6 March 2020
Resigned Mansell, Patricia May as Director
24 April 2019
Resigned C P Bigwood Management LLP as Corporate Secretary
24 April 2019
Appointed Principle Estate Services Limited as Corporate Secretary
3 December 2018
Appointed C P Bigwood Management LLP as Corporate Secretary
3 December 2018
Resigned Sdl Estate Management Limited as Corporate Secretary
14 February 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
14 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
31 March 2016
Resigned Gent, Keith, Dr as Director
31 March 2016
Appointed Mansell, Patricia May as Director
31 March 2016
Appointed Benton, Rose Mary as Director
24 October 2012
Resigned Tonks, Bernard as Director
22 May 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
22 May 2012
Resigned Bigwood Associates Limited as Corporate Secretary
28 September 2007
Appointed Gent, Keith, Dr as Director
28 August 2007
Appointed Tonks, Bernard as Director
31 March 2007
Appointed Bigwood Associates Limited as Corporate Secretary
31 March 2007
Resigned O'Sullivan, Caroline as Secretary
31 March 2007
Resigned Collis, Jonathan Peter as Director
27 July 2006
Resigned Collis, Jonathan Peter as Secretary
27 July 2006
Appointed O'Sullivan, Caroline as Secretary
27 July 2006
Appointed Collis, Jonathan Peter as Director
27 July 2006
Resigned Coombs, Graham Derek Clifford as Director
27 July 2006
Resigned Coombs, Anthony Michael Vincent as Director
16 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 August 2004
Appointed Collis, Jonathan Peter as Secretary
16 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
16 August 2004
Appointed Coombs, Anthony Michael Vincent as Director
16 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
16 August 2004
Appointed Coombs, Graham Derek Clifford as Director
16 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £12 £12 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12£12£12£12
Net Current Assets£12£12£12£12£12
Net Assets£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates10 February 2026
15 September 2025Micro company accounts31 March 2025
1 April 2025Confirmation statement with updates25 March 2025
13 December 2024Micro company accounts31 March 2024
25 March 2024Confirmation statement with updates25 March 2024
Show all recent filings

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