| Date | Description |
|---|
| 2025-09-25 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 18/09/2025 |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, NO UPDATES |
| 2024-12-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2024 FROM
ACRE HOUSE 11/15 WILLIAM ROAD
LONDON
NW1 3ER
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
insert otherexecutives Tracey Folkes |
| 2020-03-29 |
update person_title Tracey Folkes: null => Director |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-12-16 |
insert alias Broadoak |
| 2019-12-16 |
insert alias Broadoak Real Estate Finance Limited |
| 2019-12-16 |
insert phone +44 (0)20 7042 0407 |
| 2019-12-16 |
update description |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENRIDGE ASSET MANAGEMENT LIMITED |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENRIDGE ASSET MANAGEMENT LIMITED / 21/08/2019 |
| 2019-10-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-10-07 |
update statutory_documents CESSATION OF TRACEY ANNE FOLKES AS A PSC |
| 2019-07-07 |
delete alias Broadoak |
| 2019-07-07 |
delete alias Broadoak Real Estate Finance Limited |
| 2019-07-07 |
delete phone +44 (0)20 3900 1058 |
| 2019-07-07 |
update description |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY FOLKES |
| 2019-05-29 |
delete personal_emails tr..@broadoakref.com |
| 2019-05-29 |
delete email tr..@broadoakref.com |
| 2019-05-29 |
insert phone +44 (0)20 3900 1058 |
| 2019-05-29 |
update description |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE FOLKES / 10/02/2019 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRACEY ANNE FOLKES / 10/02/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-12 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 23/02/2017 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-09-27 |
update robots_txt_status www.broadoakref.co.uk: 404 => 200 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED TRACEY FOLKES |
| 2016-04-13 |
update statutory_documents ADOPT ARTICLES 24/03/2016 |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BHIKHU BHUPTANI |
| 2016-02-15 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2016-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |