BS

BROADOAK SYSTEMS LIMITED

Active

Company number 07034815

Derby · Incorporated 30 September 2009

Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Samantha Claire Heap
Born April 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2024

Funding

3 funding rounds
25 June 2013
Shares allotted · 0 shares allotted
—
1 January 2010
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Capital Name Of Class Of Shares
Capital
29 April 2025 View
Resolution
Resolution
29 April 2025 View
Memorandum Articles
Incorporation
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Group
Accounts
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Capital Name Of Class Of Shares
Capital
8 January 2021 View
Resolution
Resolution
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Group
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Group
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Group
Accounts
12 August 2015 View
Change Person Secretary Company With Change Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Capital Allotment Shares
Capital
5 July 2013 View
Resolution
Resolution
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Move Registers To Registered Office Company
Address
26 October 2012 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Move Registers To Sail Company
Address
21 October 2010 View
Change Sail Address Company
Address
21 October 2010 View
Capital Allotment Shares
Capital
21 October 2010 View
Legacy
Mortgage
13 May 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2009 View
Appoint Person Secretary Company With Name
Officers
20 December 2009 View
Appoint Person Director Company With Name
Officers
20 December 2009 View
Legacy
Mortgage
16 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Incorporation Company
Incorporation
30 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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