BROAD OAK FINANCE LIMITED

Company summary

Company number: 02292146
Status: ACTIVE
Incorporated / age: 1 September 198838 years
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Accounts due: 31 October 2026
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:07 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HINDPEAK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERSHON, Marc ACTIVE	Director	24 Sep 2018		England	December 1973	C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
NEWTON, Suzanne ACTIVE	Director	11 Mar 2016		England	May 1970	C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
GERSHON, Michael Phillip RESIGNED	Secretary		24 Sep 2018			Palladium House 1-4, Argyll Street, London, W1F 7LD
NEWTON, Sue RESIGNED	Secretary	24 Sep 2018	31 Jan 2026			C/O Parker Cavendish Suite 301, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
GERSHON, Michael Phillip RESIGNED	Director		24 Sep 2018	United Kingdom	July 1938	Palladium House 1-4, Argyll Street, London, W1F 7LD
MILLER, Roy Griffiths RESIGNED	Director		11 Mar 2015	United Kingdom	October 1944	Palladium House 1-4, Argyll Street, London, W1F 7LD
NEWTON, Sue RESIGNED	Director	11 Mar 2016	31 Jan 2026	United Kingdom	May 1970	C/O Parker Cavendish Suite 301, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

GERSHON, Marc ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: December 1973
Address: C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

NEWTON, Suzanne ACTIVE
Role: Director
Appointed on: 11 Mar 2016
Country of Residence: England
Date of birth: May 1970
Address: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

NEWTON, Sue RESIGNED
Role: Secretary
Appointed on: 24 Sep 2018
Resigned on: 31 Jan 2026
Address: C/O Parker Cavendish Suite 301, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

NEWTON, Sue RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 31 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Parker Cavendish Suite 301, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

Created	Status	Filings
23 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1989	Outstanding
21 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.