BL

BROADMINSTER LIMITED

Active

Company number 02116604

Bournemouth, United Kingdom · Incorporated 30 March 1987

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom

Last updated on 30 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 2770 LIMITED · 30 March 1987 – 9 April 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
23 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Henriette Wilhelmina Van Praagh
Born September 1941
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Change Person Director Company With Change Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Small
Accounts
21 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Small
Accounts
27 January 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2011 View
Auditors Resignation Company
Auditors
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Small
Accounts
10 January 2011 View
Legacy
Mortgage
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts Amended With Made Up Date
Accounts
15 April 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Legacy
Mortgage
24 December 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
3 September 2007 View
Resolution
Resolution
28 August 2007 View
Legacy
Address
23 August 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Accounts With Accounts Type Small
Accounts
13 February 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Small
Accounts
5 February 2005 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Small
Accounts
10 February 2004 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Small
Accounts
8 May 2003 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Mortgage
30 August 2002 View
Accounts With Accounts Type Small
Accounts
7 August 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Small
Accounts
8 February 2001 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Small
Accounts
20 January 2000 View
Legacy
Mortgage
6 November 1999 View
Legacy
Mortgage
6 November 1999 View
Legacy
Mortgage
9 October 1999 View
Legacy
Mortgage
27 August 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Address
23 July 1999 View
Accounts With Accounts Type Small
Accounts
12 July 1999 View
Accounts With Accounts Type Small
Accounts
20 May 1999 View
Legacy
Mortgage
9 September 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
18 September 1997 View
Legacy
Mortgage
23 July 1997 View
Legacy
Mortgage
16 July 1997 View
Accounts With Accounts Type Small
Accounts
10 February 1997 View
Legacy
Mortgage
17 October 1996 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Small
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Small
Accounts
17 February 1994 View
Legacy
Annual Return
27 October 1993 View
Legacy
Mortgage
22 September 1993 View
Legacy
Mortgage
23 July 1993 View
Legacy
Mortgage
23 July 1993 View
Accounts With Accounts Type Small
Accounts
13 February 1993 View
Legacy
Annual Return
29 September 1992 View
Accounts With Accounts Type Small
Accounts
4 July 1992 View
Accounts With Accounts Type Small Group
Accounts
31 March 1992 View
Legacy
Annual Return
30 October 1991 View
Legacy
Mortgage
16 September 1991 View
Accounts With Accounts Type Small
Accounts
1 August 1990 View
Legacy
Accounts
1 August 1990 View
Legacy
Annual Return
23 July 1990 View
Accounts With Accounts Type Small
Accounts
18 April 1990 View
Legacy
Officers
11 April 1990 View
Legacy
Annual Return
23 March 1990 View
Legacy
Mortgage
23 May 1989 View
Legacy
Accounts
31 March 1989 View
Legacy
Capital
19 October 1988 View
Legacy
Annual Return
8 September 1988 View
Legacy
Mortgage
2 August 1988 View
Legacy
Mortgage
15 July 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Gazette
15 April 1987 View
Legacy
Address
9 April 1987 View
Legacy
Officers
9 April 1987 View
Certificate Change Of Name Company
Change Of Name
9 April 1987 View
Certificate Incorporation
Incorporation
30 March 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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