BROADOAK FARMING LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 26 resigned

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						Status
Carolyn Kloet	Secretary	Unknown	Unknown	—	29 Jun 2017	Active
Richard Quinn	Director	British	England	46	1 Mar 2013	Active

Shareholders

Shareholders (3)


Farmcare Trading Limited	66.0%	118,400	Ordinary Shares Of 5p Each	29 Jun 2016
Farmcare Trading Limited	25.3%	45,358	A Convertible Preferred Ordinary Of 5p Each	29 Jun 2016
Farmcare Trading Limited	8.7%	15,672	B Convertible Preferred Ordinary Of 5p Each	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Farmcare Trading Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FARMCARE TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE LLP united kingdom

BROADOAK FARMING LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 Mar 2019	Officers	Termination of Robert Anthony Argyle as director on 2019-02-28	View(1 page)
6 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Feb 2019	Resolution	Resolutions	View(1 page)