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Home > England & Wales Companies > BROADSTONE MILL LTD
Company Information for

BROADSTONE MILL LTD

BROADSTONE MILL, BROADSTONE ROAD, STOCKPORT, CHESHIRE, SK5 7DL,
Company Registration Number
03386969
Private Limited Company
Active

Company Overview

About Broadstone Mill Ltd
BROADSTONE MILL LTD was founded on 1997-06-16 and has its registered office in Stockport. The organisation's status is listed as "Active". Broadstone Mill Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADSTONE MILL LTD
 
Legal Registered Office
BROADSTONE MILL
BROADSTONE ROAD
STOCKPORT
CHESHIRE
SK5 7DL
Other companies in SK5
 
Previous Names
BROADSTONE HOUSE LIMITED10/08/2007
Filing Information
Company Number 03386969
Company ID Number 03386969
Date formed 1997-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693662984  
Last Datalog update: 2024-07-05 23:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE MILL LTD
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Companies with same name BROADSTONE MILL LTD
The following companies were found which have the same name as BROADSTONE MILL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADSTONE MILL SHOPPING OUTLET LIMITED BROADSTONE MILL BROADSTONE ROAD REDDISH STOCKPORT CHESHIRE SK5 7DL Active Company formed on the 2000-01-04
BROADSTONE MILL DEVELOPMENTS LIMITED BRINDLEY LODGE ADCROFT STREET STOCKPORT SK1 3HZ Active - Proposal to Strike off Company formed on the 2018-05-08

Company Officers of BROADSTONE MILL LTD

Current Directors
Officer Role Date Appointed
RICHARD RALPH SYM
 Director 1997-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE FIONA SYM
 Company Secretary 2000-12-22 2015-09-01
RICHARD RALPH SYM
 Company Secretary 1997-07-18 2001-01-01
DENIS ANDREW BURDOCK
 Director 1997-07-18 2000-12-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-06-16 1997-07-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-06-16 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD RALPH SYM REDDISH LEISURE COMMUNITY INTEREST COMPANY Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-11-18
RICHARD RALPH SYM REDDISH BUILDINGS PRESERVATION TRUST LTD Director 2006-07-27 CURRENT 1999-12-16 Active
RICHARD RALPH SYM BROADSTONE MILL SHOPPING OUTLET LIMITED Director 2000-02-03 CURRENT 2000-01-04 Active
RICHARD RALPH SYM MILLSHOMES LTD. Director 1991-07-21 CURRENT 1985-12-02 Dissolved 2016-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-06-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01SH0101/08/19 STATEMENT OF CAPITAL GBP 2
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-05-20PSC07CESSATION OF RICHARD RALPH SYM AS A PERSON OF SIGNIFICANT CONTROL
2019-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RALPH SYM
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RALPH SYM
2017-10-17AA01Current accounting period extended from 31/12/17 TO 30/06/18
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0116/06/16 ANNUAL RETURN FULL LIST
2016-07-18TM02Termination of appointment of Julie Fiona Sym on 2015-09-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0116/06/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Broadstone House Broadstone Road Stockport Cheshire SK5 7DL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-27CH03SECRETARY'S DETAILS CHNAGED FOR JULIE FIONA SYM on 2013-03-27
2012-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-14MG01Particulars of a mortgage or charge / charge no: 5
2012-08-08AR0116/06/12 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-04AR0116/06/11 FULL LIST
2010-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-28AR0116/06/10 FULL LIST
2010-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-20363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-10CERTNMCOMPANY NAME CHANGED BROADSTONE HOUSE LIMITED CERTIFICATE ISSUED ON 10/08/07
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-11363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-06225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-06-29363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-07-03363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-09363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-07-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-28288bDIRECTOR RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED
2000-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/00
2000-06-21363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-20363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-09363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1997-10-31225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98
1997-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-04288bSECRETARY RESIGNED
1997-09-04288aNEW DIRECTOR APPOINTED
1997-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-04288bDIRECTOR RESIGNED
1997-09-01CERTNMCOMPANY NAME CHANGED SPEED 6398 LIMITED CERTIFICATE ISSUED ON 02/09/97
1997-08-11395PARTICULARS OF MORTGAGE/CHARGE
1997-08-06395PARTICULARS OF MORTGAGE/CHARGE
1997-07-30287REGISTERED OFFICE CHANGED ON 30/07/97 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1997-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE MILL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE MILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-09-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEBT 2001-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADSTONE MILL LTD

Intangible Assets
Patents
We have not found any records of BROADSTONE MILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE MILL LTD
Trademarks
We have not found any records of BROADSTONE MILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE MILL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROADSTONE MILL LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE MILL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROADSTONE MILL LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-05-0170071920Toughened "tempered" safety glass, coloured throughout the mass "body tinted", opacified, flashed or having an absorbent or reflecting layer (excl. glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE MILL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADSTONE MILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK5 7DL