BROADMINSTER LIMITED

Key Data

Status

Active

Company No.

02116604

Incorporation date

30/03/1987

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

05/12/2025

Cessation of Oceantide Limited as a person with significant control on 2016-04-06

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05/12/2025

Cessation of Abraham Jacob Lionel Van Praagh as a person with significant control on 2022-11-04

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05/12/2025

Change of details for Mrs Henriette Wilhelmina Van Praagh as a person with significant control on 2022-11-04

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-30

View PDF (10 pages)

18/07/2025

Confirmation statement made on 2025-06-30 with no updates

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17/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (9 pages)

11/11/2024

Change of details for Oceantide Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

11/11/2024

Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-11-11

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (9 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-03-30

View PDF (8 pages)

12/01/2023

Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on 2022-11-04

View PDF (1 pages)

22/12/2022

Director's details changed for Mrs Henrietta Wilhelmina Van Praagh on 2022-12-22

View PDF (2 pages)

22/12/2022

Change of details for Mrs Henrietta Wilhelmina Van Praagh as a person with significant control on 2022-12-22

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-03-30

View PDF (8 pages)

03/02/2022

Satisfaction of charge 17 in full

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14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (8 pages)

29/10/2020

Change of details for Oceantide Limited as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2020-10-05

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (8 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

06/11/2018

Total exemption full accounts made up to 2018-03-30

View PDF (8 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

08/02/2018

Satisfaction of charge 4 in full

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08/02/2018

Satisfaction of charge 5 in full

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08/02/2018

Satisfaction of charge 8 in full

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08/02/2018

Satisfaction of charge 10 in full

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08/02/2018

Satisfaction of charge 11 in full

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08/02/2018

Satisfaction of charge 13 in full

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08/02/2018

Satisfaction of charge 14 in full

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08/02/2018

Satisfaction of charge 15 in full

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08/02/2018

Satisfaction of charge 16 in full

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18/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (8 pages)

21/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

29/06/2017

Termination of appointment of Abraham Nathan Adler as a secretary on 2017-06-26

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (7 pages)

25/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

08/07/2015

Termination of appointment of Abraham Nathan Adler as a director on 2015-01-01

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (7 pages)

18/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

21/03/2013

Accounts for a small company made up to 2012-03-30

View PDF (7 pages)

21/12/2012

Previous accounting period shortened from 2012-04-05 to 2012-03-23

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

27/01/2012

Accounts for a small company made up to 2011-04-05

View PDF (7 pages)

28/12/2011

Appointment of Dovid Samuel Van Praagh as a director

View PDF (3 pages)

26/09/2011

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2011-09-26

View PDF (1 pages)

14/09/2011

Auditor's resignation

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

10/01/2011

Accounts for a small company made up to 2010-04-05

View PDF (7 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

15/04/2010

Amended accounts made up to 2009-04-05

View PDF (7 pages)

05/01/2010

Accounts for a small company made up to 2009-04-05

View PDF (7 pages)

24/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 16

View PDF (3 pages)

24/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 13

View PDF (3 pages)

24/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (3 pages)

24/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

24/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

View PDF (3 pages)

24/12/2009

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

10/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2008-04-05

View PDF (6 pages)

21/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a small company made up to 2007-04-05

View PDF (6 pages)

28/01/2008

New secretary appointed

View PDF (1 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

12/09/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

28/08/2007

Resolutions

View PDF (1 pages)

23/08/2007

Registered office changed on 23/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF

View PDF (1 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2007

Accounts for a small company made up to 2006-04-05

View PDF (8 pages)

29/08/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2005-04-05

View PDF (8 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 05/07/05; full list of members

View PDF (6 pages)

05/02/2005

Accounts for a small company made up to 2004-04-05

View PDF (8 pages)

09/08/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

14/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

Accounts for a small company made up to 2003-04-05

View PDF (8 pages)

07/07/2003

Return made up to 05/07/03; full list of members

View PDF (5 pages)

08/05/2003

Accounts for a small company made up to 2002-04-05

View PDF (8 pages)

02/09/2002

Return made up to 05/07/02; full list of members

View PDF (5 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

30/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2002

Accounts for a small company made up to 2001-04-05

View PDF (8 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

23/08/2001

Return made up to 05/07/01; full list of members

View PDF (5 pages)

08/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (8 pages)

13/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

20/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (8 pages)

06/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

23/07/1999

Registered office changed on 23/07/99 from: treasure house 19-21 hatton garden london EC1N 8BA

View PDF (1 pages)

12/07/1999

Accounts for a small company made up to 1998-04-05

View PDF (8 pages)

20/05/1999

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

09/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/1998

Return made up to 05/07/98; full list of members

View PDF (7 pages)

20/07/1998

Director resigned

View PDF (1 pages)

18/09/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

Accounts for a small company made up to 1996-04-05

View PDF (9 pages)

17/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

04/04/1996

Accounts for a small company made up to 1995-04-05

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07/09/1995

Return made up to 05/07/95; no change of members

View PDF (8 pages)

09/02/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

07/09/1994

Return made up to 05/07/94; no change of members

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17/02/1994

Accounts for a small company made up to 1993-04-05

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27/10/1993

Return made up to 05/07/93; full list of members

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22/09/1993

Particulars of mortgage/charge

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23/07/1993

Particulars of mortgage/charge

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23/07/1993

Particulars of mortgage/charge

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13/02/1993

Accounts for a small company made up to 1992-04-05

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29/09/1992

Return made up to 05/07/92; no change of members

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04/07/1992

Accounts for a small company made up to 1991-04-05

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31/03/1992

Group accounts for a small company made up to 1990-04-05

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30/10/1991

Return made up to 05/07/91; no change of members

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16/09/1991

Particulars of mortgage/charge

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01/08/1990

Accounts for a small company made up to 1989-04-05

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01/08/1990

Accounting reference date shortened from 24/03 to 05/04

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23/07/1990

Return made up to 05/07/90; full list of members

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18/04/1990

Accounts for a small company made up to 1988-04-05

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11/04/1990

New director appointed

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23/03/1990

Return made up to 31/12/89; full list of members

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23/05/1989

Particulars of mortgage/charge

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31/03/1989

Accounting reference date shortened from 31/03 to 24/03

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19/10/1988

Wd 07/10/88 ad 15/07/88--------- £ si 98@1=98 £ ic 2/100

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08/09/1988

Return made up to 19/08/88; full list of members

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02/08/1988

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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15/04/1987

Gazettable document

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09/04/1987

Registered office changed on 09/04/87 from: 124-128 city road london EC1V 2NJ

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09/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/04/1987

Certificate of change of name

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30/03/1987

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/06/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

23/03/2026

Next due on

23/12/2026

See more events →

Financial Ratios

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

2021
1
2.01M
-
0.00
1.58M
-

2022
1
1.69M
-
0.00
111.70K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dovid Samuel Van Praagh	Director	29/11/2011 - Present	16

Persons with Significant Control

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

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Description

About BROADMINSTER LIMITED

BROADMINSTER LIMITED is an(a) Active company incorporated on 30/03/1987 with the registered office located at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMINSTER LIMITED?

BROADMINSTER LIMITED is currently Active. It was registered on 30/03/1987 .

Where is BROADMINSTER LIMITED located?

BROADMINSTER LIMITED is registered at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA.

What does BROADMINSTER LIMITED do?

BROADMINSTER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADMINSTER LIMITED?

The latest filing was on 05/12/2025: Cessation of Oceantide Limited as a person with significant control on 2016-04-06.