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Broadoak Management Ltd

Broadoak Management Ltd is an active company incorporated on 25 April 2007 with the registered office located in Leighton Buzzard, Bedfordshire. Broadoak Management Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06227352
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 7 Hockliffe Business Park
Watling Street Hockliffe
Leighton Buzzard
Bedfordshire
LU7 9NB
Same address for the past 14 years
Telephone
01525211548
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Consultant • British • Lives in England • Born in Feb 1951
Director • Administration Director • British • Lives in England • Born in Nov 1969
Director • Property Manager • British • Lives in England • Born in Apr 1975
Spavmc Holdings Ltd
PSC
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Mutual Companies
Spavmc Holdings Ltd
Tracey Jane McCabe and Simon Lee Spavins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£151.24K
Decreased by £177.7K (-54%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£623.67K
Decreased by £32.6K (-5%)
Total Liabilities
-£384.37K
Decreased by £4.09K (-1%)
Net Assets
£239.31K
Decreased by £28.51K (-11%)
Debt Ratio (%)
62%
Increased by 2.44% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Simon Lee Spavins (PSC) Resigned
10 Months Ago on 24 Oct 2024
Harold Edward Cornforth (PSC) Resigned
10 Months Ago on 24 Oct 2024
Spavmc Holdings Ltd (PSC) Appointed
10 Months Ago on 24 Oct 2024
Harold Edward Cornforth Resigned
10 Months Ago on 24 Oct 2024
Harold Edward Cornforth Resigned
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 14 Jul 2025
Notification of Spavmc Holdings Ltd as a person with significant control on 24 October 2024
Submitted on 7 Mar 2025
Termination of appointment of Harold Edward Cornforth as a secretary on 24 October 2024
Submitted on 7 Mar 2025
Termination of appointment of Harold Edward Cornforth as a director on 24 October 2024
Submitted on 7 Mar 2025
Cessation of Harold Edward Cornforth as a person with significant control on 24 October 2024
Submitted on 7 Mar 2025
Cessation of Simon Lee Spavins as a person with significant control on 24 October 2024
Submitted on 7 Mar 2025
Registration of charge 062273520001, created on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Repayment History
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