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Company Information for

OAKBROOK FINANCE LIMITED

THE POYNT NORTH, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
Company Registration Number
07831517
Private Limited Company
Active

Company Overview

About Oakbrook Finance Ltd
OAKBROOK FINANCE LIMITED was founded on 2011-11-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Oakbrook Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OAKBROOK FINANCE LIMITED
 
Legal Registered Office
THE POYNT NORTH
45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
Other companies in NG2
 
Filing Information
Company Number 07831517
Company ID Number 07831517
Date formed 2011-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB139890175  GB399417050  
Last Datalog update: 2024-11-05 11:43:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKBROOK FINANCE LIMITED
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Company Officers of OAKBROOK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL AYLIEFF
 Director 2016-09-01
MANOJ KUMAR BADALE
 Director 2012-11-21
MARTIN HAGERTY
 Director 2015-12-18
CHARLES STUART MINDENHALL
 Director 2016-10-03
MARK JAMES ONYETT
 Director 2012-11-21
MARK DAVID SANDERS
 Director 2015-12-18
MICHAEL CHARLES WOODBURN
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN FULLER
 Company Secretary 2012-04-22 2017-11-15
CHARLES STUART MINDENHALL
 Director 2011-11-02 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AYLIEFF PARETO ANALYTICS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
PAUL AYLIEFF PARETO INVEST LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
PAUL AYLIEFF PARETO GROUP LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
PAUL AYLIEFF PARETO TECHNOLOGIES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
MANOJ KUMAR BADALE BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE DEBTSERVE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
MANOJ KUMAR BADALE MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
MANOJ KUMAR BADALE MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MANOJ KUMAR BADALE ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
MANOJ KUMAR BADALE SALARY FINANCE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
MANOJ KUMAR BADALE LIBERIS BCA LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MANOJ KUMAR BADALE CLEAR SCORE TECHNOLOGY LIMITED Director 2015-01-06 CURRENT 2014-09-17 Active
MANOJ KUMAR BADALE BRIGHTBRIDGE MANAGEMENT LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE BRIGHTBRIDGE CAPITAL LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE MKB FAMILY HOLDINGS LTD Director 2014-09-12 CURRENT 2014-09-12 Active
MANOJ KUMAR BADALE BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MANOJ KUMAR BADALE CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
MANOJ KUMAR BADALE MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
MANOJ KUMAR BADALE LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
MANOJ KUMAR BADALE PILLAR VENTURES LTD Director 2013-08-06 CURRENT 2013-08-06 Active
MANOJ KUMAR BADALE HAMMER SPORTS EVENTS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-06-21
MANOJ KUMAR BADALE H&F BRIDGE PARTNERSHIP LIMITED Director 2013-05-20 CURRENT 2006-07-10 Liquidation
MANOJ KUMAR BADALE BC PRODUCTIONS LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-03-28
MANOJ KUMAR BADALE OPERATION SMILE CYCLING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-02
MANOJ KUMAR BADALE ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
MANOJ KUMAR BADALE BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
MANOJ KUMAR BADALE AVADO LEARNING (UK) LIMITED Director 2011-01-25 CURRENT 2010-10-05 Active
MANOJ KUMAR BADALE LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
MANOJ KUMAR BADALE THE BRITISH ASIAN TRUST Director 2008-05-08 CURRENT 2008-05-08 Active
MANOJ KUMAR BADALE EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
MANOJ KUMAR BADALE EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
MANOJ KUMAR BADALE BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
MANOJ KUMAR BADALE AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL ACCELERATE TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE PEOPLE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE BUSINESS NETWORKING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR SERVICING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR FINANCE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL FOSJENTO HOLDINGS LTD Director 2016-11-23 CURRENT 2016-01-12 Active
CHARLES STUART MINDENHALL HAMMERSMITH & FULHAM YOUTH ZONE Director 2016-09-17 CURRENT 2016-09-17 Active
CHARLES STUART MINDENHALL BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL DEBTSERVE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ARCH GRADUATES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BARKING & DAGENHAM YOUTH ZONE Director 2016-06-16 CURRENT 2016-06-16 Active
CHARLES STUART MINDENHALL CONTENTIVE GROUP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHARLES STUART MINDENHALL STACK CONTENT DISCOVERY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
CHARLES STUART MINDENHALL MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
CHARLES STUART MINDENHALL HCR SERVICES LTD Director 2016-02-10 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
CHARLES STUART MINDENHALL THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2016-01-01 CURRENT 2005-07-22 Active
CHARLES STUART MINDENHALL MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
CHARLES STUART MINDENHALL ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
CHARLES STUART MINDENHALL ONSIDE YOUTH ZONES Director 2015-09-07 CURRENT 2008-05-13 Active
CHARLES STUART MINDENHALL THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2015-05-14 CURRENT 2009-09-29 Active
CHARLES STUART MINDENHALL CLICKZ GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHARLES STUART MINDENHALL BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BIJOU APPLICATIONS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
CHARLES STUART MINDENHALL SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
CHARLES STUART MINDENHALL BRIDGES IMPACT FOUNDATION LIMITED Director 2014-12-17 CURRENT 2009-03-31 Active
CHARLES STUART MINDENHALL ICOULD LIMITED Director 2014-11-12 CURRENT 2008-08-18 Active - Proposal to Strike off
CHARLES STUART MINDENHALL CONTENTIVE FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-05-17
CHARLES STUART MINDENHALL FASTFUTURES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CHARLES STUART MINDENHALL BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
CHARLES STUART MINDENHALL CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
CHARLES STUART MINDENHALL FOSPHA LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
CHARLES STUART MINDENHALL EXPERT IMPACT Director 2014-01-10 CURRENT 2013-05-17 Active
CHARLES STUART MINDENHALL MYGUIDES LIMITED Director 2013-12-03 CURRENT 1998-09-18 Active
CHARLES STUART MINDENHALL LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
CHARLES STUART MINDENHALL MAGNUM OPUS FINE ART LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHARLES STUART MINDENHALL INTERCEDEMB HOLDINGS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
CHARLES STUART MINDENHALL BC MUSIC MEDIA LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL CONTENTIVE LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL HIVE LEARNING LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES STUART MINDENHALL AVADO APPRENTICESHIPS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHARLES STUART MINDENHALL ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
CHARLES STUART MINDENHALL AGILISYS ARCH LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
CHARLES STUART MINDENHALL LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
CHARLES STUART MINDENHALL COPPERDIME LIMITED Director 2010-10-14 CURRENT 2005-12-15 Active
CHARLES STUART MINDENHALL INPLAYMAKER LIMITED Director 2010-10-14 CURRENT 2007-10-17 Active
CHARLES STUART MINDENHALL CPAY FINANCIAL LTD Director 2010-03-08 CURRENT 2010-03-08 Dissolved 2013-10-22
CHARLES STUART MINDENHALL CRICKET RIGHTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
CHARLES STUART MINDENHALL EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
CHARLES STUART MINDENHALL EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
CHARLES STUART MINDENHALL H&F BRIDGE PARTNERSHIP LIMITED Director 2006-07-10 CURRENT 2006-07-10 Liquidation
CHARLES STUART MINDENHALL BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
CHARLES STUART MINDENHALL AGILISYS CONTACT SERVICES LIMITED Director 2004-02-05 CURRENT 2001-09-17 Active
CHARLES STUART MINDENHALL AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED Director 2003-09-24 CURRENT 2000-04-12 Dissolved 2015-05-26
CHARLES STUART MINDENHALL AGILISYS MANAGED SERVICES LIMITED Director 2003-09-24 CURRENT 2001-10-04 Active
CHARLES STUART MINDENHALL AGILISYS LIMITED Director 2001-11-26 CURRENT 2001-11-22 Active
CHARLES STUART MINDENHALL AGILISYS B2C LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS B2B LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS SERVICES HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 1998-05-28 CURRENT 1998-05-27 Active
MARK JAMES ONYETT BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-11-02 CURRENT 2015-02-04 Active - Proposal to Strike off
MARK JAMES ONYETT OAKBROOK LOANS LIMITED Director 2015-09-24 CURRENT 2012-11-13 Active
MARK JAMES ONYETT SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
MARK JAMES ONYETT CLEAR SCORE TECHNOLOGY LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
MARK JAMES ONYETT SEQUENSIS LIMITED Director 2014-06-27 CURRENT 2012-11-13 Active - Proposal to Strike off
MARK JAMES ONYETT BCI MANAGEMENT SERVICES LTD Director 2013-10-22 CURRENT 2013-07-01 Active
MARK JAMES ONYETT BCI FINANCE LTD Director 2013-10-22 CURRENT 2013-07-01 Active
MARK JAMES ONYETT OAKBROOK CAPITAL LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
MARK JAMES ONYETT OAKBROOK DIRECT LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
MARK JAMES ONYETT SIM SPOT LTD Director 2012-07-24 CURRENT 2012-07-24 Liquidation
MARK DAVID SANDERS ACCELERATE PLACES LTD Director 2018-01-01 CURRENT 2012-06-21 Active
MARK DAVID SANDERS ACCELERATE PROPERTY FEEDER LTD Director 2018-01-01 CURRENT 2015-11-25 Active
MARK DAVID SANDERS BC HAMMERSMITH PROPERTY LIMITED Director 2018-01-01 CURRENT 2011-07-26 Active
MARK DAVID SANDERS BC NOTTINGHAM PROPERTY LIMITED Director 2018-01-01 CURRENT 2014-05-02 Active
MARK DAVID SANDERS VBS NOMINEES LIMITED Director 2017-12-11 CURRENT 2015-12-08 Active
MARK DAVID SANDERS PILLAR VENTURES LTD Director 2016-01-22 CURRENT 2013-08-06 Active
MICHAEL CHARLES WOODBURN OAKBROOK DIRECT LIMITED Director 2015-10-01 CURRENT 2013-07-23 Active - Proposal to Strike off
MICHAEL CHARLES WOODBURN SEQUENSIS LIMITED Director 2014-06-27 CURRENT 2012-11-13 Active - Proposal to Strike off
MICHAEL CHARLES WOODBURN OAKBROOK LOANS LIMITED Director 2014-06-27 CURRENT 2012-11-13 Active
MICHAEL CHARLES WOODBURN MASTERCARD UK MEMBERS FORUM LIMITED Director 2009-06-05 CURRENT 2002-02-04 Liquidation

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
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315170010
2024-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315170011
2024-06-28All of the property or undertaking has been released from charge for charge number 078315170012
2024-06-28All of the property or undertaking has been released from charge for charge number 078315170013
2024-06-28All of the property or undertaking has been released from charge for charge number 078315170010
2024-06-28All of the property or undertaking has been released from charge for charge number 078315170011
2024-06-28All of the property or undertaking has been released from charge for charge number 078315170014
2024-06-28All of the property or undertaking has been released from charge for charge number 078315170015
2024-06-25REGISTRATION OF A CHARGE / CHARGE CODE 078315170020
2024-06-24REGISTRATION OF A CHARGE / CHARGE CODE 078315170019
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 078315170018
2024-06-19REGISTRATION OF A CHARGE / CHARGE CODE 078315170017
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 078315170016
2024-03-26REGISTRATION OF A CHARGE / CHARGE CODE 078315170015
2023-10-12DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13APPOINTMENT TERMINATED, DIRECTOR LUKE DAVID ENOCK
2023-07-13DIRECTOR APPOINTED MS MELANIE MARIE SZALKIEWICZ
2023-07-13DIRECTOR APPOINTED MS JYOTI CHADA CUSHION
2023-05-29APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SANDERS
2023-05-29APPOINTMENT TERMINATED, DIRECTOR MARK DAVID SANDERS
2023-05-29APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ONYETT
2023-05-29APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ONYETT
2023-05-29APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD DIGHTON
2023-05-29APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD DIGHTON
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 078315170014
2023-03-08DIRECTOR APPOINTED MR JONATHAN DAVID PAINTER
2023-02-08APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART MINDENHALL
2022-12-1507/07/22 STATEMENT OF CAPITAL GBP 4467365
2022-12-1507/07/22 STATEMENT OF CAPITAL GBP 4467365
2022-12-1528/07/22 STATEMENT OF CAPITAL GBP 4677365
2022-12-1528/07/22 STATEMENT OF CAPITAL GBP 4677365
2022-12-1508/09/22 STATEMENT OF CAPITAL GBP 4769765
2022-12-1508/09/22 STATEMENT OF CAPITAL GBP 4769765
2022-12-1527/10/22 STATEMENT OF CAPITAL GBP 4805765
2022-12-1527/10/22 STATEMENT OF CAPITAL GBP 4805765
2022-12-15SH0107/07/22 STATEMENT OF CAPITAL GBP 4467365
2022-12-1527/10/22 STATEMENT OF CAPITAL GBP 4417365
2022-11-14Register(s) moved to registered office address The Poynt North 45 Wollaton Street Nottingham NG1 5FW
2022-11-14Register(s) moved to registered office address The Poynt North 45 Wollaton Street Nottingham NG1 5FW
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14AD04Register(s) moved to registered office address The Poynt North 45 Wollaton Street Nottingham NG1 5FW
2022-10-25PSC02Notification of Oakbrook Holdings (Uk) Limited as a person with significant control on 2022-01-25
2022-10-25PSC09Withdrawal of a person with significant control statement on 2022-10-25
2022-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170013
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170011
2021-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315170009
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170010
2021-03-31AP01DIRECTOR APPOINTED MR SIMON GERALD DIGHTON
2021-03-17SH0122/12/20 STATEMENT OF CAPITAL GBP 4417365
2021-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315170008
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HAGERTY
2021-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170009
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AYLIEFF
2019-12-19AP01DIRECTOR APPOINTED MR LUKE DAVID ENOCK
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODBURN
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170008
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21PSC08Notification of a person with significant control statement
2018-06-12PSC09Withdrawal of a person with significant control statement on 2018-06-12
2018-06-06PSC08Notification of a person with significant control statement
2018-06-06PSC07CESSATION OF OAKBROOK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23TM02Termination of appointment of Kevin Fuller on 2017-11-15
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170007
2017-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078315170006
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-14AP01DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL
2016-10-14AP01DIRECTOR APPOINTED MR PAUL AYLIEFF
2016-10-14AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WOODBURN
2016-09-08AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-08-04RES01ADOPT ARTICLES 04/08/16
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170006
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170005
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Ground Floor, Lock House Castle Meadow Road Nottingham NG2 1AG
2016-01-26AP01DIRECTOR APPOINTED MARTIN HAGERTY
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL
2016-01-26AP01DIRECTOR APPOINTED MR MARK DAVID SANDERS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0102/11/15 FULL LIST
2015-11-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170004
2015-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078315170003
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0102/11/14 FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 6TH FLOOR CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS
2013-11-20AR0102/11/13 FULL LIST
2013-08-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21RP04SECOND FILING WITH MUD 02/11/12 FOR FORM AR01
2013-03-21ANNOTATIONClarification
2012-11-30AR0102/11/12 FULL LIST
2012-11-21AP01DIRECTOR APPOINTED MR MARK JAMES ONYETT
2012-11-21AP01DIRECTOR APPOINTED MR MANOJ KUMAR BADALE
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 6TH FLOOR CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS ENGLAND
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 6TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM LEVEL 2 26-28 HAMMERSMITH GROVE LONDON W6 7AW UNITED KINGDOM
2012-07-30MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-05-14AD02SAIL ADDRESS CREATED
2012-05-14AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2012-05-14AP03SECRETARY APPOINTED KEVIN FULLER
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to OAKBROOK 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 OAKBROOK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-05 Outstanding BCI FINANCE LIMITED
2015-04-05 Outstanding BCI FINANCE LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2012-07-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-07-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 OAKBROOK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of OAKBROOK FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKBROOK FINANCE LIMITED
Trademarks

Trademark applications by OAKBROOK FINANCE LIMITED

OAKBROOK FINANCE LIMITED is the Original Applicant for the trademark Bizfitech ™ (UK00003093454) through the UKIPO on the 2015-02-09
Trademark classes: Data processing; Database management;Data entry and data processing; Automated data processing; Data processing verification; Business data analysis; Data managementservices; Computerised data verification; Dataprocessing for the collection of data for businesspurposes. Arranging finance for businesses;Provision of finance for business ventures; Provision offinance; Arranging of finance; Personal finance services;Arranging the provision of finance; Research servicesrelating to finance. Database developmentservices; Maintenance of data bases; Database designand development; Technical data analysis services;Computerised analysis of data.
Income
Government Income
We have not found government income sources for OAKBROOK 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 (70221 - Financial management) as OAKBROOK FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
Business rates information was found for OAKBROOK FINANCE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Gnd Flr Lock House, Castle Meadow Road, Nottingham, NG2 1AG NG2 1AG 66,00020140204

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKBROOK 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 OAKBROOK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 5FW