opendata.bot
Company number
03496504

BROAD STONE CAST PRODUCTS LIMITED

Officer · SCOTT-SIMONS, Lise and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BROAD STONE CAST PRODUCTS LIMITED
Company number
03496504
Registered office
4 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, Dorset, BH21 7SF
Company type
Private limited company
Incorporated on
21 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
23610 — Manufacture of concrete products for construction purposes
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

Officers

2 active · 1 resigned

SCOTT-SIMONS, Lise
secretary
Appointed 21/01/1998
Active
SCOTT SIMONS, Ian
director
Appointed 21/01/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Lise Scott-Simons
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/11/2025
Mr Michael Paul Webster
ownership-of-shares-25-to-50-percent
Notified 01/05/2020
Mr Ian Scott-Simons
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SCOTT-SIMONS, Lise
secretary Appointed 21/01/1998
SCOTT SIMONS, Ian
director Appointed 21/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2025 Person with significant control added — Mrs Lise Scott-Simons
01/05/2020 Person with significant control added — Mr Michael Paul Webster
06/04/2016 Person with significant control added — Mr Ian Scott-Simons
21/01/1998 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
21/01/1998 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED
21/01/1998 Director appointed — SCOTT SIMONS, Ian
21/01/1998 Secretary appointed — SCOTT-SIMONS, Lise

Financial highlights

No figures could be read from the accounts filed on 12 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BROAD STONE CAST PRODUCTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CC04 — statement-of-companys-objects
change-of-constitution
RESOLUTIONS — resolution
resolution
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Broad Stone Cast Products Ltd — DT11 8US
Tier 1 · renews 19/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BROAD STONE CAST PRODUCTS LIMITED?▾
According to the official registry, the company number of BROAD STONE CAST PRODUCTS LIMITED is 03496504.
Where is BROAD STONE CAST PRODUCTS LIMITED registered?▾
The registered office is 4 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, Dorset, BH21 7SF.
Who runs BROAD STONE CAST PRODUCTS LIMITED?▾
SCOTT-SIMONS, Lise is listed among the officers of BROAD STONE CAST PRODUCTS LIMITED.
What is the SIC code of BROAD STONE CAST PRODUCTS LIMITED?▾
The nature of business is recorded under SIC code 23610 — Manufacture of concrete products for construction purposes.
Who controls BROAD STONE CAST PRODUCTS LIMITED?▾
Mrs Lise Scott-Simons is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BROAD STONE CAST PRODUCTS LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BROAD STONE CAST PRODUCTS LIMITED (03496504)

BROAD STONE CAST PRODUCTS LIMITED is a private limited company incorporated on 21 January 1998 and registered in the United Kingdom under company number 03496504. Its registered office is at 4 Cedar Park, Cobham Road, Ferndown, Industrial Est, Wimborne, Dorset, BH21 7SF. The recorded nature of business is manufacture of concrete products for construction purposes (SIC 23610). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mrs Lise Scott-Simons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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