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Home > England & Wales Companies > BROAD OAK FINANCE LIMITED
Company Information for

BROAD OAK FINANCE LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
02292146
Private Limited Company
Active

Company Overview

About Broad Oak Finance Ltd
BROAD OAK FINANCE LIMITED was founded on 1988-09-01 and has its registered office in Stanmore. The organisation's status is listed as "Active". Broad Oak 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
BROAD OAK FINANCE LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in W1F
 
Filing Information
Company Number 02292146
Company ID Number 02292146
Date formed 1988-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:06:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD OAK FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of BROAD OAK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILLIP GERSHON
 Company Secretary 1990-12-31
MICHAEL PHILLIP GERSHON
 Director 1990-12-31
SUE NEWTON
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROY GRIFFITHS MILLER
 Director 1990-12-31 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILLIP GERSHON MISUMA LIMITED Company Secretary 1994-09-07 CURRENT 1994-09-07 Active
MICHAEL PHILLIP GERSHON HARTMEAD FINANCE LIMITED Company Secretary 1990-12-31 CURRENT 1988-05-04 Active
MICHAEL PHILLIP GERSHON FORTMILL FINANCE LIMITED Company Secretary 1984-09-21 CURRENT 1984-09-19 Active
MICHAEL PHILLIP GERSHON CASH-A-CHEQUE (UK) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
MICHAEL PHILLIP GERSHON WATCHTOWER FINANCE LIMITED Director 2016-03-10 CURRENT 1972-08-25 Active
MICHAEL PHILLIP GERSHON MISUMA LIMITED Director 1994-09-07 CURRENT 1994-09-07 Active
MICHAEL PHILLIP GERSHON KEYCROFT FINANCE LIMITED Director 1991-12-31 CURRENT 1984-06-28 Active
MICHAEL PHILLIP GERSHON HARTMEAD FINANCE LIMITED Director 1990-12-31 CURRENT 1988-05-04 Active
MICHAEL PHILLIP GERSHON FORTMILL FINANCE LIMITED Director 1984-09-21 CURRENT 1984-09-19 Active
SUE NEWTON CASH-A-CHEQUE (UK) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
SUE NEWTON FORTMILL FINANCE LIMITED Director 2016-03-11 CURRENT 1984-09-19 Active
SUE NEWTON HARTMEAD FINANCE LIMITED Director 2016-03-11 CURRENT 1988-05-04 Active
SUE NEWTON KEYCROFT FINANCE LIMITED Director 2016-03-07 CURRENT 1984-06-28 Active
SUE NEWTON WATCHTOWER FINANCE LIMITED Director 1998-03-01 CURRENT 1972-08-25 Active
SUE NEWTON MISUMA LIMITED Director 1995-04-01 CURRENT 1994-09-07 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
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CH01Director's details changed for Mr Marc Gershon on 2022-05-25
2022-05-25PSC04Change of details for Marilyn Miller as a person with significant control on 2022-05-25
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
2022-01-26CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN MILLER
2019-12-13PSC07CESSATION OF ROY GRIFFITHS MILLER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-21CH01Director's details changed for Mr Marc Gershon on 2018-10-31
2018-10-10TM02Termination of appointment of Michael Phillip Gershon on 2018-09-24
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIP GERSHON
2018-10-09AP01DIRECTOR APPOINTED MR MARC GERSHON
2018-10-09AP03Appointment of Sue Newton as company secretary on 2018-09-24
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY GRIFFITHS MILLER
2016-03-17AP01DIRECTOR APPOINTED MS SUE NEWTON
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-04AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY GRIFFITHS MILLER / 31/12/2010
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GERSHON / 31/12/2010
2011-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP GERSHON / 31/12/2010
2010-04-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-01AR0131/12/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY GRIFFITHS MILLER / 30/12/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP GERSHON / 30/12/2009
2009-03-31AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 67-69 GEORGE STREET LONDON W1V 8LT
2008-04-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-13363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/05
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-15363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-07AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-06AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-01-21363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-22AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-13363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-24395PARTICULARS OF MORTGAGE/CHARGE
1992-06-24AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-01-28363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-16AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-02-19363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-22AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-06-14287REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 3-5 BEDFORD ROW LONDON WC1R 4DB
1990-05-24363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-11395PARTICULARS OF MORTGAGE/CHARGE
1989-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROAD OAK 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 BROAD OAK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-24 Outstanding ROY GRIFFITHS-MILLER
DEBENTURE 1989-07-11 Outstanding ROY GRIFFITHS - MILLER
DEBENTURE 1989-06-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BROAD OAK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BROAD OAK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROAD OAK FINANCE LIMITED
Trademarks
We have not found any records of BROAD OAK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROAD OAK 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 (64999 - Financial intermediation not elsewhere classified) as BROAD OAK FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROAD OAK 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 BROAD OAK 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 BROAD OAK 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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    Other companies at postcode HA7 4XR