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Broad Oak Security Ltd

Broad Oak Security Ltd is a dissolved company incorporated on 7 April 2022 with the registered office located in Droitwich, Worcestershire. Broad Oak Security Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (5 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
14032417
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 21 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 4385 14032417 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1979
Director • Accountant • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Avella Security Limited
Daryl Richard Flack, Mr Benjamin James Harris, and 1 more are mutual people.
Active
Blockphish Physical Security Limited
Daryl Richard Flack and Thomas William Pepper are mutual people.
Active
29 Rose Valley Management Company Ltd
Daryl Richard Flack is a mutual person.
Active
Cyber Resilience Consulting Ltd
Daryl Richard Flack is a mutual person.
Active
Indigo Zero Limited
Daryl Richard Flack is a mutual person.
Active
Sipha Limited
Andrew Michael Green is a mutual person.
Active
Cybakt Limited
Thomas William Pepper is a mutual person.
Active
Iforce Security Ltd
Mr Michael Kenneth Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£80.97K
Turnover
Unreported
Employees
6
Total Assets
£81.13K
Total Liabilities
-£10.09K
Net Assets
£71.04K
Debt Ratio (%)
12%
Latest Activity
Dissolved After Liquidation
5 Months Ago on 9 Apr 2025
Declaration of Solvency
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Accounting Period Extended
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Michael Kenneth Cooper Details Changed
3 Years Ago on 11 Aug 2022
Mr Daryl Richard Flack Details Changed
3 Years Ago on 11 Aug 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2025
Declaration of solvency
Submitted on 26 Feb 2024
Registered office address changed from PO Box 4385 14032417 - Companies House Default Address Cardiff CF14 8LH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 21 February 2024
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Nov 2023
Previous accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 21 Aug 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 6 Apr 2023
Repayment History
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