Broadminster Limited

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Micro

Broadminster Limited

02116604•Private Limited With Share Capital

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, BH26LA
Website

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Incorporated

30/03/1987

Company Age

39 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadminster Limited (02116604) is a private limited with share capital incorporated on 30/03/1987 (39 years old) and registered in bournemouth, BH26LA. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/03/1987
BH26LA
2 employees

Financial Overview

Total Assets

£1.14M

Liabilities

£224.6K

Net Assets

£914.4K

Cash

£101.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
dovid samuel van praagh
director
H
henriette wilhelmina van praagh
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Auditors Resignation Company
Category:Auditors
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2011
Legacy
Category:Mortgage
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:03-09-2007
Resolution
Category:Resolution
Date:28-08-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Mortgage
Date:21-06-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Mortgage
Date:05-05-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Mortgage
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Officers
Date:14-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2003
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Mortgage
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Mortgage
Date:22-05-2002
Legacy
Category:Officers
Date:08-11-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date23/12/2026
Filing Date11/11/2025
Latest Accounts30/03/2025

Trading Addresses

C/O Hillman Rind & Co, Treasure House, 19-21 Hatton Garden, London, EC1N8BA
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset Bh2 6La, BH26LARegistered

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Contact

broadminster.rl.talis.com
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, BH26LA