BROADMINSTER LIMITED

Company summary

Company number: 02116604
Status: ACTIVE
Incorporated / age: 30 March 198739 years
Registered office: Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom
Accounts due: 23 December 2026
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, BH2 6LA, United Kingdom
Nature of business
Development of building projects
Previous company names
RAPID 2770 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN PRAAGH, Dovid Samuel ACTIVE	Director	29 Nov 2011		England	July 1982	30, Armitage Road, Golders Green, London, NW11 8RD, England
VAN PRAAGH, Henriette Wilhelmina ACTIVE	Director			United Kingdom	September 1941	30 Armitage Road, Golders Green, London, NW11 8RD
ADLER, Abraham Nathan RESIGNED	Secretary	17 Jan 2008	26 Jun 2017			7 Basing Hill, London, NW11 8TH
BAKER, Jean Margaret RESIGNED	Secretary		30 Apr 2007			6 Reynolds Avenue, Chadwell Heath, Essex, RM6 4NT
CLEMENTS, Irene RESIGNED	Secretary	01 Nov 2001	03 Jul 2002			12 Moorlands Road, West Moors, Ferndown, Dorset, BH22 0JW
CR SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2007	16 Jan 2008			41 Chalton Street, London, NW1 1JD
ADLER, Abraham Nathan RESIGNED	Director	02 Feb 2004	01 Jan 2015	England	September 1965	7 Basing Hill, London, NW11 8TH
MILTON, Roger William RESIGNED	Director		30 Apr 1998		February 1948	1 The Heights, St Johns Road, Loughton, Essex, IG10 1RN
VAN PRAAGH, Abraham Jacob Lionel RESIGNED	Director		04 Nov 2022	England	January 1936	30 Armitage Road, Golders Green, London, NW11 8RD

VAN PRAAGH, Dovid Samuel ACTIVE
Role: Director
Appointed on: 29 Nov 2011
Country of Residence: England
Date of birth: July 1982
Address: 30, Armitage Road, Golders Green, London, NW11 8RD, England

VAN PRAAGH, Henriette Wilhelmina ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 30 Armitage Road, Golders Green, London, NW11 8RD

ADLER, Abraham Nathan RESIGNED
Role: Secretary
Appointed on: 17 Jan 2008
Resigned on: 26 Jun 2017
Address: 7 Basing Hill, London, NW11 8TH

BAKER, Jean Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2007
Address: 6 Reynolds Avenue, Chadwell Heath, Essex, RM6 4NT

CLEMENTS, Irene RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 03 Jul 2002
Address: 12 Moorlands Road, West Moors, Ferndown, Dorset, BH22 0JW

CR SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 16 Jan 2008
Address: 41 Chalton Street, London, NW1 1JD

ADLER, Abraham Nathan RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1965
Address: 7 Basing Hill, London, NW11 8TH

MILTON, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: February 1948
Address: 1 The Heights, St Johns Road, Loughton, Essex, IG10 1RN

VAN PRAAGH, Abraham Jacob Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: January 1936
Address: 30 Armitage Road, Golders Green, London, NW11 8RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1991	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 May 1989	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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