BROADSTONE MILL LTD

Key Data

Status

Active

Company No.

03386969

Incorporation date

16/06/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

25/11/2025

Notification of Inivea Ltd as a person with significant control on 2025-11-20

View PDF (2 pages)

25/11/2025

Cessation of Richard Ralph Sym as a person with significant control on 2025-11-19

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

18/01/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

27/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

27/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

17/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

02/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

20/05/2019

Cessation of Richard Ralph Sym as a person with significant control on 2019-01-01

View PDF (1 pages)

13/04/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/07/2018

Notification of Richard Ralph Sym as a person with significant control on 2016-11-10

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

06/06/2018

Notification of Richard Ralph Sym as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

31/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

18/07/2016

Termination of appointment of Julie Fiona Sym as a secretary on 2015-09-01

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

21/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

04/12/2013

Registered office address changed from Broadstone House Broadstone Road Stockport Cheshire SK5 7DL on 2013-12-04

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

27/03/2013

Secretary's details changed for Julie Fiona Sym on 2013-03-27

View PDF (1 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (13 pages)

14/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

08/08/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (12 pages)

04/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

08/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

30/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

09/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

02/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

09/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

23/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

17/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

20/11/2007

Return made up to 16/06/07; full list of members

View PDF (6 pages)

17/08/2007

Memorandum and Articles of Association

View PDF (16 pages)

10/08/2007

Certificate of change of name

View PDF (3 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

11/07/2006

Return made up to 16/06/06; full list of members

View PDF (6 pages)

02/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

08/07/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

06/06/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

31/08/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

29/06/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

03/07/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

04/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

09/07/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

06/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

20/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

02/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

28/03/2001

Director resigned

View PDF (1 pages)

09/02/2001

New secretary appointed

View PDF (2 pages)

21/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

20/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

18/04/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

09/07/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

31/10/1997

Accounting reference date extended from 30/06/98 to 31/07/98

View PDF (1 pages)

05/09/1997

Memorandum and Articles of Association

View PDF (15 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1997

Certificate of change of name

View PDF (2 pages)

11/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1997

Registered office changed on 30/07/97 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

16/06/1997

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
2.18M
-
0.00
218.34K
-

2022
5
2.59M
-
0.00
170.69K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/06/1997 - 17/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/06/1997 - 17/07/1997	36021
Sym, Richard Ralph	Director	18/07/1997 - Present	6
Burdock, Denis Andrew	Director	17/07/1997 - 21/12/2000	2
Sym, Richard Ralph	Secretary	17/07/1997 - 31/12/2000	3

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

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Silviculture and other forestry activities

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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

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROADSTONE MILL LTD

BROADSTONE MILL LTD is an(a) Active company incorporated on 16/06/1997 with the registered office located at Broadstone Mill, Broadstone Road, Stockport, Cheshire SK5 7DL. 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 BROADSTONE MILL LTD?

BROADSTONE MILL LTD is currently Active. It was registered on 16/06/1997 .

Where is BROADSTONE MILL LTD located?

BROADSTONE MILL LTD is registered at Broadstone Mill, Broadstone Road, Stockport, Cheshire SK5 7DL.

What does BROADSTONE MILL LTD do?

BROADSTONE MILL LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADSTONE MILL LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.