BROADMEAD CAST STONE LTD

Key Data

Status

Active

Company No.

03256917

Incorporation date

30/09/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1996)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

25/06/2024

Previous accounting period extended from 2023-09-29 to 2024-03-29

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

08/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/09/2017

Director's details changed for Mr Mark Springett on 2017-09-29

View PDF (2 pages)

11/12/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

18/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

27/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

02/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (6 pages)

23/10/2014

Director's details changed for Sean Springett on 2014-10-09

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

21/08/2014

Director's details changed for Mark Springett on 2014-08-21

View PDF (2 pages)

25/11/2013

Accounts for a dormant company made up to 2013-09-29

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

27/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

07/03/2012

Director's details changed for Sean Springett on 2012-02-20

View PDF (3 pages)

01/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

20/06/2011

Appointment of Sean Springett as a secretary

View PDF (3 pages)

17/06/2011

Termination of appointment of Gloria Lambert as a secretary

View PDF (2 pages)

25/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (12 pages)

09/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

24/03/2009

Director's change of particulars / sean springett / 18/03/2009

View PDF (1 pages)

02/11/2008

Return made up to 30/09/08; no change of members

View PDF (8 pages)

24/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

07/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

18/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

05/12/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

04/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

14/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

09/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

11/07/2003

Certificate of change of name

View PDF (2 pages)

13/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

24/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

30/08/2002

Registered office changed on 30/08/02 from: pepper hill depot station road southfleet kent DA13 9PA

View PDF (1 pages)

16/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (7 pages)

22/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

20/06/2001

Accounting reference date extended from 29/03/01 to 29/09/01

View PDF (1 pages)

17/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

15/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

15/09/2000

Resolutions

View PDF (1 pages)

24/12/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

20/08/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

28/09/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

10/06/1998

Full accounts made up to 1998-03-31

View PDF (4 pages)

17/10/1997

Return made up to 30/09/97; full list of members

View PDF (9 pages)

16/09/1997

Accounting reference date extended from 30/09/97 to 29/03/98

View PDF (0 pages)

09/07/1997

Registered office changed on 09/07/97 from: lynwood house crofton road orpington kent BR6 8QE

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

14/01/1997

Memorandum and Articles of Association

View PDF (10 pages)

27/12/1996

Certificate of change of name

View PDF (2 pages)

20/12/1996

Resolutions

View PDF (1 pages)

20/12/1996

Registered office changed on 20/12/96 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

20/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
2.00
-
0.00
2.00
-

2022
3
2.00
-
0.00
2.00
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DOUGLAS NOMINEES LIMITED	Nominee Director	29/09/1996 - 17/12/1996	5153
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	29/09/1996 - 17/12/1996	5172
Lambert, Gloria Anne	Secretary	02/01/1997 - 30/05/2011	4
Springett, Sean	Secretary	31/05/2011 - Present	-
Springett, Glenn	Director	03/01/1997 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BROADMEAD CAST STONE LTD

BROADMEAD CAST STONE LTD is an(a) Active company incorporated on 30/09/1996 with the registered office located at Oyster Quay, Castle Road, Sittingbourne, Kent ME10 3EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEAD CAST STONE LTD?

BROADMEAD CAST STONE LTD is currently Active. It was registered on 30/09/1996 .

Where is BROADMEAD CAST STONE LTD located?

BROADMEAD CAST STONE LTD is registered at Oyster Quay, Castle Road, Sittingbourne, Kent ME10 3EU.

What does BROADMEAD CAST STONE LTD do?

BROADMEAD CAST STONE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BROADMEAD CAST STONE LTD have?

BROADMEAD CAST STONE LTD had 3 employees in 2022.

What is the latest filing for BROADMEAD CAST STONE LTD?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with no updates.