Broadoak Real Estate Finance Limited
Company Profile
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MicroBroadoak Real Estate Finance Limited
10001948•Private Limited With Share Capital
4-7 Manchester Street, Third Floor, London, W1U3AE
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Incorporated
12/02/2016
Company Age
10 years
Directors
2
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadoak Real Estate Finance Limited (10001948) is a private limited with share capital incorporated on 12/02/2016 (10 years old) and registered in london, W1U3AE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Broadoak has over 25 years experience working in property finance. we procure conventional and islamic finance for commercial real estate in the uk and europe. we structure and arrange finance across the whole capital stack which includes sourcing, structuring and securing debt together with a deal ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/02/2016
W1U3AE
3 employees
Financial Overview
Total Assets
£245.9K
Liabilities
£2.8K
Net Assets
£243.1K
Cash
£74.9K
Key Metrics
3
Employees
2
Directors
2
Shareholders
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Resolution
Category:Resolution
Date:13-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2016
Incorporation Company
Category:Incorporation
Date:12-02-2016
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
4-7 Manchester Street, London, W1U3AERegistered
Acre House, 11-15 William Road, London, NW13ER
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