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Company Information for

BROADOAK NETWORK LIMITED

BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW,
Company Registration Number
08170390
Private Limited Company
Active

Company Overview

About Broadoak Network Ltd
BROADOAK NETWORK LIMITED was founded on 2012-08-07 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Broadoak Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADOAK NETWORK LIMITED
 
Legal Registered Office
BANK CHAMBERS
MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW
Other companies in HD1
 
Filing Information
Company Number 08170390
Company ID Number 08170390
Date formed 2012-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142622733  
Last Datalog update: 2024-09-08 12:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADOAK NETWORK LIMITED
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Company Officers of BROADOAK NETWORK LIMITED

Current Directors
Officer Role Date Appointed
REBECCA KAZIA HARTE
 Director 2012-11-30
CHARLES JEREMY SUTCLIFFE
 Director 2012-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN MCKAY
 Company Secretary 2012-08-07 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JEREMY SUTCLIFFE GELDERD HOLDINGS LIMITED Director 2004-08-01 CURRENT 2004-06-03 Active
CHARLES JEREMY SUTCLIFFE LEEDS PARCEL COMPANY LIMITED Director 2003-06-01 CURRENT 1999-04-22 Active
CHARLES JEREMY SUTCLIFFE PALLETMASTER LIMITED Director 2003-05-08 CURRENT 2002-05-30 Liquidation
CHARLES JEREMY SUTCLIFFE PASS THE PARCEL OVERNIGHT LTD Director 1996-05-28 CURRENT 1996-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19Change of details for Mr Charles Jeremy Sutcliffe as a person with significant control on 2024-01-19
2024-08-19CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2024-03-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23APPOINTMENT TERMINATED, DIRECTOR CHARLES JEREMY SUTCLIFFE
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-16Previous accounting period extended from 30/06/22 TO 31/08/22
2023-02-16Previous accounting period extended from 30/06/22 TO 31/08/22
2023-02-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26Current accounting period shortened from 31/08/22 TO 30/06/22
2022-01-26AA01Current accounting period shortened from 31/08/22 TO 30/06/22
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-11-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-11-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-11-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES JEREMY SUTCLIFFE / 14/08/2017
2017-08-14PSC04PSC'S CHANGE OF PARTICULARS / MISS REBECCA KAZIA HARTE / 14/08/2017
2017-03-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-02-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0107/08/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23TM02Termination of appointment of Linda Ann Mckay on 2014-11-30
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0107/08/13 ANNUAL RETURN FULL LIST
2013-01-28AP01DIRECTOR APPOINTED MISS REBECCA KAZIA HARTE
2013-01-03ANNOTATIONClarification
2013-01-03MG01Particulars of a mortgage or charge / charge no: 2
2012-10-03MG01Particulars of a mortgage or charge / charge no: 1
2012-08-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BROADOAK NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADOAK NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-01-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-10-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADOAK NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of BROADOAK NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADOAK NETWORK LIMITED
Trademarks
We have not found any records of BROADOAK NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADOAK NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BROADOAK NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADOAK NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADOAK NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADOAK NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD1 2EW