BA

BROADOAK ASSET MANAGEMENT LTD

Active

Company number 09002299

Newcastle Upon Tyne, England · Incorporated 17 April 2014

The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5TF, England

Last updated on 7 April 2026

Real estate agencies · SIC 68310

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 April 2025
Next due
1 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 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 John Kenneth William Seager
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2021
PS
Broadoak Holdings North East
Ownership Of Shares 50 To 75 Percent
1 June 2021

Funding

2 funding rounds
1 June 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Incorporation Company
Incorporation
17 April 2014 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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