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Company Information for

BROADOAK REAL ESTATE FINANCE LIMITED

4-7 MANCHESTER STREET, THIRD FLOOR, LONDON, W1U 3AE,
Company Registration Number
10001948
Private Limited Company
Active

Company Overview

About Broadoak Real Estate Finance Ltd
BROADOAK REAL ESTATE FINANCE LIMITED was founded on 2016-02-12 and has its registered office in London. The organisation's status is listed as "Active". Broadoak Real Estate Finance Limited is a Private Limited Company registered in ENGLAND 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 REAL ESTATE FINANCE LIMITED
 
Legal Registered Office
4-7 MANCHESTER STREET
THIRD FLOOR
LONDON
W1U 3AE
 
Filing Information
Company Number 10001948
Company ID Number 10001948
Date formed 2016-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238188678  
Last Datalog update: 2025-03-05 12:05:40
Primary Source:Companies House
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Company Officers of BROADOAK REAL ESTATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
BHIKHU KANTI BHUPTANI
 Director 2016-02-12
TRACEY ANNE FOLKES
 Director 2016-03-24
PAUL JEREMY SIMMONS
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
BHIKHU KANTI BHUPTANI
 Company Secretary 2016-02-12 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHIKHU KANTI BHUPTANI GREENRIDGE NOMINAL INVESTOR LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
BHIKHU KANTI BHUPTANI GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
BHIKHU KANTI BHUPTANI GREENRIDGE OPPORTUNITIES GP LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GURP B GP LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GURP 2 GP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI BSN NOMINEE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GREENRIDGE LUTON GENERAL PARTNER LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE LUTON TWO LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE LUTON ONE LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE FOCUS GENERAL PARTNER LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-18
BHIKHU KANTI BHUPTANI GREENRIDGE ECHO GENERAL PARTNER LIMITED Director 2012-11-15 CURRENT 2012-09-13 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GREENRIDGE NOMINEE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI DAFFODIL TWO LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI DAFFODIL GENERAL PARTNER LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI DAFFODIL NOMINEE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI GREENRIDGE INVESTMENT MANAGEMENT LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
BHIKHU KANTI BHUPTANI GREENRIDGE ASSET MANAGEMENT LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
BHIKHU KANTI BHUPTANI WELLPLACED ESTATES LIMITED Director 2007-12-06 CURRENT 2003-03-24 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI ASSETPOWER LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active - Proposal to Strike off
BHIKHU KANTI BHUPTANI SPEEDBAND LIMITED Director 2004-02-26 CURRENT 2004-02-19 Dissolved 2017-02-21
BHIKHU KANTI BHUPTANI HURNSITE LIMITED Director 2002-12-18 CURRENT 2002-01-29 Active
BHIKHU KANTI BHUPTANI JESTCOURT LIMITED Director 2002-12-06 CURRENT 2002-11-25 Dissolved 2017-07-25
BHIKHU KANTI BHUPTANI TWEEDBASE DEVELOPMENTS LIMITED Director 2002-09-17 CURRENT 2002-06-06 Dissolved 2016-12-27
BHIKHU KANTI BHUPTANI GREENRIDGE (WARRINGTON) LIMITED Director 2002-01-21 CURRENT 2002-01-03 Dissolved 2017-07-25
BHIKHU KANTI BHUPTANI GREENRIDGE CORPORATION LIMITED Director 2001-02-01 CURRENT 1996-02-23 Dissolved 2018-07-24
BHIKHU KANTI BHUPTANI BLAIRGRADE LIMITED Director 1999-05-21 CURRENT 1999-05-18 Dissolved 2017-07-25
BHIKHU KANTI BHUPTANI LORD INVESTMENTS LIMITED Director 1998-06-11 CURRENT 1997-03-21 Active
PAUL JEREMY SIMMONS GREENRIDGE NOMINAL INVESTOR LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PAUL JEREMY SIMMONS KASHANA LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
PAUL JEREMY SIMMONS GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
PAUL JEREMY SIMMONS GREENRIDGE ASSET MANAGEMENT LIMITED Director 2015-12-23 CURRENT 2009-03-30 Active
PAUL JEREMY SIMMONS GURP B GP LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE UK REGIONAL PROPERTY NO.2 GP LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GURP 2 GP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
PAUL JEREMY SIMMONS BSN NOMINEE LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE UK REGIONAL PROPERTY NO. 1 GP LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE NOMINEE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE ECHO GENERAL PARTNER LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
PAUL JEREMY SIMMONS DAFFODIL TWO LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
PAUL JEREMY SIMMONS DAFFODIL GENERAL PARTNER LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
PAUL JEREMY SIMMONS DAFFODIL NOMINEE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
PAUL JEREMY SIMMONS GREENRIDGE INVESTMENT MANAGEMENT LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
PAUL JEREMY SIMMONS WELLPLACED ESTATES LIMITED Director 2007-12-06 CURRENT 2003-03-24 Active - Proposal to Strike off
PAUL JEREMY SIMMONS HURNSITE LIMITED Director 2002-12-18 CURRENT 2002-01-29 Active
PAUL JEREMY SIMMONS JESTCOURT LIMITED Director 2002-12-06 CURRENT 2002-11-25 Dissolved 2017-07-25
PAUL JEREMY SIMMONS GREENRIDGE CORPORATION LIMITED Director 2002-10-31 CURRENT 1996-02-23 Dissolved 2018-07-24
PAUL JEREMY SIMMONS GREENRIDGE (WARRINGTON) LIMITED Director 2002-01-21 CURRENT 2002-01-03 Dissolved 2017-07-25

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
2025-02-11CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CH01Director's details changed for Mr Bhikhu Kanti Bhuptani on 2021-05-04
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09PSC05Change of details for Greenridge Asset Management Limited as a person with significant control on 2019-08-21
2019-10-09PSC02Notification of Greenridge Asset Management Limited as a person with significant control on 2017-11-03
2019-10-08PSC05Change to person with significant control
2019-10-07PSC07CESSATION OF TRACEY ANNE FOLKES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE FOLKES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-26CH01Director's details changed for Tracey Anne Folkes on 2019-02-10
2019-02-26PSC04Change of details for Tracey Anne Folkes as a person with significant control on 2019-02-10
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23CH01Director's details changed for Mr Paul Jeremy Simmons on 2017-02-23
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 04/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHIKHU KANTI BHUPTANI / 04/05/2016
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SIMMONS / 18/05/2016
2016-04-13RES13SECTION 175 OF CA 2006 24/03/2016
2016-04-13RES01ADOPT ARTICLES 24/03/2016
2016-04-13TM02Termination of appointment of Bhikhu Kanti Bhuptani on 2016-03-24
2016-04-13AP01DIRECTOR APPOINTED TRACEY FOLKES
2016-04-13SH10Particulars of variation of rights attached to shares
2016-04-13SH08Change of share class name or designation
2016-04-13RES12Resolution of varying share rights or name
2016-02-15AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADOAK REAL ESTATE FINANCE 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 REAL ESTATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADOAK REAL ESTATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REAL ESTATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BROADOAK REAL ESTATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADOAK REAL ESTATE FINANCE LIMITED
Trademarks
We have not found any records of BROADOAK REAL ESTATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADOAK REAL ESTATE FINANCE 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 (82990 - Other business support service activities n.e.c.) as BROADOAK REAL ESTATE FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADOAK REAL ESTATE FINANCE 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 REAL ESTATE FINANCE 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 REAL ESTATE FINANCE 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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