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Broad Oak Barns Ltd

Broad Oak Barns Ltd is an active company incorporated on 30 November 2022 with the registered office located in Cheltenham, Gloucestershire. Broad Oak Barns Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14515894
Private limited company
Age
2 years 9 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rotunda
Montpellier Street
Cheltenham
Gloucestershire
GL50 1SX
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 20 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1989
Director • Architectural Designer • British • Lives in UK • Born in Sep 1982
Director • British • Lives in England • Born in Dec 1986
Mr Gary James Sutton
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Oak Property Developments Limited
Mr Daniel Ross Sutton, Gary James Sutton, and 1 more are mutual people.
Active
St. Briavels Lodge Management Company Limited
Mr Daniel Ross Sutton and Gary James Sutton are mutual people.
Active
Manor Ground Properties Limited
Mr Daniel Ross Sutton is a mutual person.
Active
GST Property Developments Limited
Gary James Sutton is a mutual person.
Active
Blakeney New Homes Limited
Gary James Sutton is a mutual person.
Active
Wye Valley Management Group Limited
Nicholas Edward Cooper is a mutual person.
Active
Oldcroft Properties Ltd
Mr Daniel Ross Sutton is a mutual person.
Active
DRS Consultancy & Holdings Limited
Mr Daniel Ross Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£39.88K
Turnover
Unreported
Employees
3
Total Assets
£1.96M
Total Liabilities
-£2M
Net Assets
-£40.2K
Debt Ratio (%)
102%
Latest Activity
Charge Satisfied
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Mr Gary James Sutton (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Mr Gary James Sutton Details Changed
1 Year Ago on 30 Aug 2024
Nicholas Edward Cooper Resigned
1 Year 5 Months Ago on 14 Apr 2024
Nicholas Edward Cooper (PSC) Resigned
1 Year 5 Months Ago on 14 Apr 2024
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Documents
Satisfaction of charge 145158940001 in full
Submitted on 28 Apr 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Confirmation statement made on 13 December 2024 with updates
Submitted on 13 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Cessation of Nicholas Edward Cooper as a person with significant control on 14 April 2024
Submitted on 14 Oct 2024
Termination of appointment of Nicholas Edward Cooper as a director on 14 April 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA United Kingdom to Rotunda Montpellier Street Cheltenham Gloucestershire GL50 1SX on 10 October 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Gary James Sutton on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Gary James Sutton as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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