BROAD HAVEN HOUSE MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

BROAD HAVEN HOUSE MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
BROAD HAVEN HOUSE MANAGEMENT LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03036117. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BROAD HAVEN HOUSE MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 THE MANOR CLOSE
BRISTOL
BS8 3RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR GORDON KEITH WILCOCK Sep 1945 British Director 1999-11-19 CURRENT
PATRICK IAN HALES Mar 1970 British Director 2022-04-06 CURRENT
SP SECRETARIES LIMITED Corporate Secretary 1995-10-24 UNTIL 1998-12-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-03-21 UNTIL 1995-03-30 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1995-03-21 UNTIL 1995-03-30 RESIGNED
BROADWAY SECRETARIES LIMITED Corporate Secretary 1995-03-30 UNTIL 1995-10-24 RESIGNED
RAYMOND GORE WIXCEY Oct 1940 British Director 2000-12-03 UNTIL 2022-08-10 RESIGNED
ANTHONY GERALD REYLAND Nov 1950 British Director 1999-11-19 UNTIL 2002-08-09 RESIGNED
DR HILARY SUSAN MARGARET LEWIS Jul 1947 British Director 1999-11-19 UNTIL 2000-11-17 RESIGNED
ANTHONY FRANK EDWARD JAMES EVANS Mar 1942 British Director 2003-01-19 UNTIL 2022-04-05 RESIGNED
MR JOHN NICHOLAS CLARK Apr 1959 British Director 1995-10-24 UNTIL 2000-11-07 RESIGNED
MR ANDREW RUTHERFORD CHERRY Jan 1944 British Director 1995-03-30 UNTIL 1995-10-24 RESIGNED
RAYMOND GORE WIXCEY Oct 1940 British Secretary 2000-12-03 UNTIL 2022-08-10 RESIGNED
STEPHEN O'BRIEN British Secretary 1998-12-16 UNTIL 2000-11-07 RESIGNED
WILLIAM BRIAN LEWIS British Secretary 1999-11-19 UNTIL 2000-11-17 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1995-03-21 UNTIL 1995-03-30 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2024-01-04 31-03-2023 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2022-12-07 31-03-2022 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2022-01-20 31-03-2021 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2021-03-02 31-03-2020 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2019-12-03 31-03-2019 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2018-11-29 31-03-2018 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2017-12-19 31-03-2017 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2016-12-03 31-03-2016 £6 equity
Dormant Company Accounts - BROAD HAVEN HOUSE MANAGEMENT LIMITED 2015-12-05 31-03-2015 £6 equity

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