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BROADMEAD CAST STONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadmead Cast Stone Ltd. The company was founded 27 years ago and was given the registration number 03256917. The firm's registered office is in SITTINGBOURNE. You can find them at Oyster Quay, Castle Road, Sittingbourne, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BROADMEAD CAST STONE LTD
Company Number:03256917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Oyster Quay, Castle Road, Sittingbourne, Kent, ME10 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Quay, Castle Road, Sittingbourne, ME10 3EU

Secretary01 June 2011Active
Cherry Bank, Roundwell, Bearsted, Maidstone, ME14 4HN

Director03 January 1997Active
17, Weird Wood, New Barn, Longfield, United Kingdom, DA3 7HT

Director03 January 1997Active
95, Cobbs Hall, Broadwater Lane, West Malling, England, ME19 6HX

Director03 January 1997Active
17 Harman Avenue, Gravesend, DA11 7RJ

Secretary03 January 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary30 September 1996Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director30 September 1996Active

People with Significant Control

Mr Sean Springett
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:95, Cobbs Hall, Broadwater Lane, West Malling, United Kingdom, ME19 6HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Springett
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Cherry Bank, Roundwell, Maidstone, United Kingdom, ME14 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Change person director company with change date.

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2016-12-11Accounts

Accounts with accounts type dormant.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-10-23Officers

Change person director company with change date.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Officers

Change person director company with change date.

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2013-11-25Accounts

Accounts with accounts type dormant.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type dormant.

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