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 - LONDON

This company is listed in the following categories:
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

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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

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