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Companies/02116604

Broadminster Limited

Development of building projects · Bournemouth

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
HV
Mrs Henriette Wilhelmina Van PraaghIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 117468939
Show 2 ceased records
AV
Mr Abraham Jacob Lionel Van PraaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 117468940
Oceantide LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117469717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DV
Dovid Van PraaghCurrent director
Appointed 2011-11-29 · 14 yrs · Director
+15 others
HV
Henriette Van PraaghCurrent director
Appointed 1991-07-05 · 35 yrs · Company Secretary
+11 others
Show 7 historical appointments
AA
Abraham AdlerResigned secretaryResigned director
Resigned 2008-01-17 · 9 yrs · Secretary
CorpCr Secretaries LimitedResigned secretary
Resigned 2007-04-30
IC
Irene ClementsResigned secretary
Resigned 2001-11-01
AV
Abraham Van PraaghResigned director
Resigned 1991-07-05 · 31 yrs · Company Director
RM
Roger MiltonResigned director
Resigned 1991-07-05 · 6 yrs · Accountant
JB
Jean BakerResigned secretary
Resigned 1991-07-05 · 15 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active