BO

BROAD OAK KM LIMITED

Active

Company number 08414364

Stoke-On-Trent · Incorporated 21 February 2013

Broad Oak Farm Little Green Head, Kingsley Moor, Stoke-On-Trent, ST10 2EL

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2013

Company overview

BROAD OAK KM LIMITED is an active private limited company incorporated on 21 February 2013 under the jurisdiction of England and Wales. The company is registered at Broad Oak Farm, Little Green Head, Kingsley Moor, Stoke-on-Trent, ST10 2EL. It operates under SIC codes 64209 (activities of holding companies) and 68209 (other letting and operating of own or leased real estate).

The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 21 February 2026 and remains current.

The board consists of three directors: Samantha Jane Harrison and Andrew Phillip Harrison (both appointed 21 February 2013), and Jordan Joseph Harrison (appointed 1 April 2026). Mr Andrew Phillip Harrison holds significant control, with ownership of 50–75% of shares and voting rights, and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include the appointment of Jordan Joseph Harrison as a director in April 2026 and an update to the person with significant control in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Phillip Harrison
Born June 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 March 2013
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Group
Accounts
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 February 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Annual Return Company
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Capital Allotment Shares
Capital
29 May 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Incorporation Company
Incorporation
21 February 2013 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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