BROAD OAK CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
BROAD OAK CONSULTANTS LIMITED
COMPANY NUMBER
03014392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/01/1995
(29 years and 10 months old)
WEBSITE
www.broadoak.net
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/01/1995
21/10/1998
XCAL LIMITED
HERTFORDSHIRE
CM22 7HE
Telephone: 01279718596
TPS: No
Sun Cottage
High Street
Hatfield Broad Oak
Bishop's Stortford, Hertfordshire
CM22 7HE
Telephone: 718596
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROAD OAK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD OAK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD OAK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/1995 - Present (29 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
25/01/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
01/06/1995 - 14/10/2003 (8 years and 4 months) Born in Feb 1940 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 12/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 11/06/2015 | Sheila Joy Turner (909568782) has left the board |
| 11/06/2015 | New Company Secretary Laura Jane Strutt (919837884) Appointed |
| 03/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Accounts filed |
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