BROADMINSTER LIMITED
5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH BH8 8DY- Active
- Private Limited Company
- Company No. 02116604
- Last Updated: 01 Mar 2024
Company Profile
BROADMINSTER LIMITED was incorporated on Monday, March 30, 1987 as a Private Limited Company with registered address in BOURNEMOUTH. BROADMINSTER LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 7 months and 12 days.
| Name | BROADMINSTER LIMITED |
|---|---|
| Company number | 02116604 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH BH8 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Henriette Wilhelmina Van Praagh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abraham Jacob Lionel Van Praagh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oceantide Limited Waverley House, 115 - 119 Holdenhurst Road, BH8 8DY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 March |
| Next annual accounts due | 23 December 2024, (41 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| BROADMINSTER LIMITED | 30 Mar 1987 |