Broadoak Network Limited

Company Name	Broadoak Network Limited
Directors	Rebecca Kazia Harte and Shayleen Dyer
Company Status	Active
Company Number	08170390
Category	Private Limited Company
Incorporation Date	7 August 2012(11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Miss Rebecca Kazia Harte
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Shayleen Dyer
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(11 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	Mr Charles Jeremy Sutcliffe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Secretary Name	Mrs Linda Ann McKay
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Location

Registered Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Azwar Ehsan Akmal 5.00% Ordinary
5 at £1	Linda Ann Mckay 5.00% Ordinary
49 at £1	Charles Jeremy Sutcliffe 49.00% Ordinary
41 at £1	Rebecca Kazia Harte 41.00% Ordinary

Financials

Year	2014
Net Worth	£92,796
Cash	£26,395
Current Liabilities	£626,038

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 1 week ago)
Next Return Due	21 August 2024 (4 months from now)

Charges

21 December 2012	Delivered on: 3 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north side of dyehouse lane brighouse t/no WYK584659 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 September 2012	Delivered on: 3 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 December 2012

Delivered on: 3 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings on the north side of dyehouse lane brighouse t/no WYK584659 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

28 September 2012

Delivered on: 3 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
20 May 2023	Satisfaction of charge 1 in full (1 page)
2 March 2023	Satisfaction of charge 2 in full (2 pages)
16 February 2023	Previous accounting period extended from 30 June 2022 to 31 August 2022 (1 page)
16 February 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
12 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
26 January 2022	Current accounting period shortened from 31 August 2022 to 30 June 2022 (1 page)
11 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
24 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
14 August 2017	Change of details for Mr Charles Jeremy Sutcliffe as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Miss Rebecca Kazia Harte as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Miss Rebecca Kazia Harte as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Mr Charles Jeremy Sutcliffe as a person with significant control on 14 August 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 December 2014	Termination of appointment of Linda Ann Mckay as a secretary on 30 November 2014 (1 page)
23 December 2014	Termination of appointment of Linda Ann Mckay as a secretary on 30 November 2014 (1 page)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
28 January 2013	Appointment of Miss Rebecca Kazia Harte as a director (2 pages)
28 January 2013	Appointment of Miss Rebecca Kazia Harte as a director (2 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
7 August 2012	Incorporation (35 pages)
7 August 2012	Incorporation (35 pages)