BROADHAVEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADHAVEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADHAVEN LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824026. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROADHAVEN LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824026. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROADHAVEN LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
CHURCHILL HOUSE
LONDON
NW4 4DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SIMON CUBY | May 1972 | British | Director | 2019-12-09 | CURRENT |
MR ANDREW CARLILE BARRS | Jul 1956 | British | Director | 2009-02-19 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2009-02-19 | RESIGNED | ||
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Director | 2009-02-19 UNTIL 2009-02-19 | RESIGNED |
MR SOLOMON SIDNEY CUBY | Nov 1945 | British | Director | 2009-02-19 UNTIL 2019-12-09 | RESIGNED |
MR SOLOMON SIDNEY CUBY | Nov 1945 | British | Secretary | 2009-02-19 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caroline Cuby | 2016-04-06 | 12/1947 | Edgware Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Solomon Sidney Cuby | 2016-04-06 | 11/1945 | Edgware Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROADHAVEN LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-11 | 31-03-2023 | £1,621,257 equity |
BROADHAVEN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-09-06 | 31-03-2022 | £1,469,220 equity |
BROADHAVEN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-03-2021 | £1,316,587 equity |
BROADHAVEN LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £1,171,202 equity |