Broadminster Limited
- Company number
- 02116604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1987
- Nature of business
- Development of building projects
Registered office
Previous names
- Rapid 2770 Limited (until 9 Apr 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN PRAAGH, Henriette Wilhelmina | Director | - | |
| VAN PRAAGH, Dovid Samuel | Director | 29 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oceantide Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Abraham Jacob Lionel Van Praagh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2022 |
| Mrs Henriette Wilhelmina Van Praagh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | £914,361 | £101,336 | 0 |
| 30 Mar 2024 | £1,014,238 | £107,768 | 2 |
| 30 Mar 2023 | £1,340,236 | £115,432 | 1 |
| 30 Mar 2022 | £1,688,949 | £111,702 | 1 |
| 30 Mar 2021 | £2,011,450 | £1,575,368 | 1 |
| 30 Mar 2020 | £1,823,203 | £249 | 1 |
| 30 Mar 2019 | £1,245,315 | £6,190 | 1 |
| 30 Mar 2018 | £1,250,385 | £4,970 | 1 |
| 30 Mar 2017 | £1,250,442 | £14,287 | 1 |
| 30 Mar 2016 | £1,475,686 | £4,587 | - |
| 30 Mar 2015 | £1,285,357 | £35,924 | - |
| 30 Mar 2014 | £2,705,564 | £177 | - |
| 30 Mar 2013 | £4,071,830 | £14,042 | - |
| 30 Mar 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
| 5 Apr 1997 | - | - | - |
| 5 Apr 1996 | - | - | - |
| 5 Apr 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
Connections
Directors’ other companies
- VAN PRAAGH, Dovid Samuel - Director at Closehelm Limited
- VAN PRAAGH, Dovid Samuel - Director at Oceantide Limited
- VAN PRAAGH, Henriette Wilhelmina - Director at Closehelm Limited
- VAN PRAAGH, Henriette Wilhelmina - Director at Oceantide Limited
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