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Broadminster Limited

Broadminster Limited is an active company incorporated on 30 March 1987 with the registered office located in Bournemouth, Dorset. Broadminster Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02116604
Private limited company
Age
38 years
Incorporated 30 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 March 2025
Due by 23 December 2025 (1 month remaining)
Address
Unit 1, St Stephens Court
15 - 17 St Stephens Road
Bournemouth
Dorset
BH2 6LA
United Kingdom
Address changed on 11 Nov 2024 (11 months ago)
Previous address was 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Company Secretary • British • Lives in UK • Born in Sep 1941
Director • British • Lives in England • Born in Jul 1982
Mrs Henriette Wilhelmina Van Praagh
PSC • British • Lives in UK • Born in Sep 1941
Mr Abraham Jacob Lionel Van Praagh
PSC • British • Lives in England • Born in Jan 1936
Oceantide Limited
PSC
Shareholders, PSCs & Group Structure
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Dovid Samuel Van Praagh and Henriette Wilhelmina Van Praagh are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£115.43K
Increased by £3.73K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.54M
Decreased by £263.93K (-15%)
Total Liabilities
-£199.85K
Increased by £84.79K (+74%)
Net Assets
£1.34M
Decreased by £348.71K (-21%)
Debt Ratio (%)
13%
Increased by 6.6% (+103%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Oceantide Limited (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mrs Henrietta Wilhelmina Van Praagh (PSC) Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Abraham Jacob Lionel Van Praagh Resigned
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Change of details for Oceantide Limited as a person with significant control on 21 October 2024
Submitted on 11 Nov 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 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 20 Mar 2023
Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on 4 November 2022
Submitted on 13 Jan 2023
Director's details changed for Mrs Henrietta Wilhelmina Van Praagh on 22 December 2022
Submitted on 22 Dec 2022
Repayment History
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