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Home > England & Wales Companies > BROADOAK FUNERAL SERVICES LIMITED
Company Information for

BROADOAK FUNERAL SERVICES LIMITED

REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
Company Registration Number
06270950
Private Limited Company
Active

Company Overview

About Broadoak Funeral Services Ltd
BROADOAK FUNERAL SERVICES LIMITED was founded on 2007-06-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Broadoak Funeral Services 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 FUNERAL SERVICES LIMITED
 
Legal Registered Office
REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 06270950
Company ID Number 06270950
Date formed 2007-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:51:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADOAK FUNERAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F H BOOKKEEPING LIMITED   FD DIRECT (NW) LIMITED   SHARJO LTD
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Company Officers of BROADOAK FUNERAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE MARY HALL
 Director 2008-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE MARY HALL
 Company Secretary 2008-02-11 2008-05-23
JOHN DEREK DEARDEN
 Director 2007-06-06 2008-05-23
FRANK EVANS
 Director 2007-06-06 2008-05-23
JAMES ROBERT JOHN EVANS
 Director 2007-06-06 2008-05-23
MATTHEW EVANS
 Director 2007-06-06 2008-05-23
JOHN DEREK DEARDEN
 Company Secretary 2007-06-06 2008-02-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-06-06 2007-06-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-06-06 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE MARY HALL WORSLEY PROPERTIES LIMITED Director 2011-04-21 CURRENT 2001-08-02 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
2023-09-2028/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-29Previous accounting period shortened from 29/09/22 TO 28/09/22
2022-09-2929/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-20Withdrawal of a person with significant control statement on 2022-06-20
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK EVANS
2022-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK EVANS
2022-06-20PSC09Withdrawal of a person with significant control statement on 2022-06-20
2021-09-24AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-03AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-27AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AP01DIRECTOR APPOINTED MR JAMES ROBERT JOHN EVANS
2018-09-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24SH08Change of share class name or designation
2018-07-24RES12Resolution of varying share rights or name
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-28AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2016-10-27SH08Change of share class name or designation
2016-10-27RES12Resolution of varying share rights or name
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 120
2016-07-08AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-07AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24CC04Statement of company's objects
2014-09-24RES12VARYING SHARE RIGHTS AND NAMES
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-24SH10Particulars of variation of rights attached to shares
2014-09-24SH08Change of share class name or designation
2014-09-18SH0108/07/14 STATEMENT OF CAPITAL GBP 120
2014-06-24AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-08-13AR0106/06/13 ANNUAL RETURN FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MARY HALL / 01/06/2013
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MARY HALL / 01/06/2013
2013-03-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0106/06/12 FULL LIST
2012-06-25AA01CURRSHO FROM 30/11/2012 TO 30/09/2012
2012-05-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-07-20AR0106/06/11 FULL LIST
2011-05-18AA30/11/10 TOTAL EXEMPTION SMALL
2010-06-23AR0106/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MARY HALL / 06/06/2010
2010-05-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-09AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED SECRETARY DEBBIE HALL
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW EVANS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR FRANK EVANS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN DEARDEN
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR JAMES EVANS
2008-09-23288aDIRECTOR APPOINTED DEBBIE HALL
2008-08-15363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-05225CURREXT FROM 30/06/2008 TO 30/11/2008
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-2088(2)RAD 07/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-07288bSECRETARY RESIGNED
2007-06-07288bDIRECTOR RESIGNED
2007-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to BROADOAK FUNERAL SERVICES 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 FUNERAL SERVICES 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 FUNERAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Creditors
Creditors Due After One Year 2012-09-30 £ 2,875
Creditors Due After One Year 2011-11-30 £ 9,767
Creditors Due Within One Year 2012-09-30 £ 84,838
Creditors Due Within One Year 2011-11-30 £ 104,266
Provisions For Liabilities Charges 2012-09-30 £ 2,583

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 FUNERAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 40,670
Cash Bank In Hand 2011-11-30 £ 14,556
Current Assets 2012-09-30 £ 63,471
Current Assets 2011-11-30 £ 55,656
Debtors 2012-09-30 £ 19,801
Debtors 2011-11-30 £ 38,100
Secured Debts 2012-09-30 £ 11,093
Secured Debts 2011-11-30 £ 17,476
Shareholder Funds 2012-09-30 £ 13,395
Stocks Inventory 2012-09-30 £ 3,000
Stocks Inventory 2011-11-30 £ 3,000
Tangible Fixed Assets 2012-09-30 £ 40,220
Tangible Fixed Assets 2011-11-30 £ 44,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADOAK FUNERAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADOAK FUNERAL SERVICES LIMITED
Trademarks
We have not found any records of BROADOAK FUNERAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADOAK FUNERAL SERVICES 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 (96030 - Funeral and related activities) as BROADOAK FUNERAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADOAK FUNERAL SERVICES 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 FUNERAL SERVICES 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 FUNERAL SERVICES 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 M3 2PJ