Introduction
Watch Company
O
OAKFERN SECURITIES LIMITED
OAKFERN SECURITIES LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OAKFERN SECURITIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13117194
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Filwood Green Business Park 1 Filwood Park Lane Bristol, BS4 1ET,
Previous Addresses
1 Filwood Park Lane Bristol BS4 1ET England
From: 6 May 2022To: 27 May 2022
The Courtyard Holt Lodge Farm, Horton Heath Horton Wimborne BH21 7JN England
From: 6 January 2021To: 6 May 2022
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGE, Oliver Aylesford
Active1 Filwood Park Lane, BristolBS4 1ET
Born June 1941
Director
Appointed 06 Jan 2021
BURGE, Oliver Aylesford
1 Filwood Park Lane, BristolBS4 1ET
Born June 1941
Director
06 Jan 2021
Active
DAVIES, Roger Max
Active1 Filwood Park Lane, BristolBS4 1ET
Born August 1942
Director
Appointed 06 Jan 2021
DAVIES, Roger Max
1 Filwood Park Lane, BristolBS4 1ET
Born August 1942
Director
06 Jan 2021
Active
DAVIES, Stephen Austin John
Active1 Filwood Park Lane, BristolBS4 1ET
Born February 1976
Director
Appointed 06 Jan 2021
DAVIES, Stephen Austin John
1 Filwood Park Lane, BristolBS4 1ET
Born February 1976
Director
06 Jan 2021
Active
BURGE, Hugo Aylesford
Resigned1 Filwood Park Lane, BristolBS4 1ET
Born April 1972
Director
Appointed 06 Jan 2021
Resigned 15 Dec 2023
BURGE, Hugo Aylesford
1 Filwood Park Lane, BristolBS4 1ET
Born April 1972
Director
06 Jan 2021
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holt Lodge Farm, Horton Heath, WimborneBH21 7JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Oakfern Properties Limited
Holt Lodge Farm, Horton Heath, WimborneBH21 7JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022