This company is commonly known as Broadhaven Estates Limited. The company was founded 15 years ago and was given the registration number 06887454. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BROADHAVEN ESTATES LIMITED |
|---|---|---|
| Company Number | : | 06887454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Secretary | 11 November 2011 | Active |
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 27 April 2009 | Active |
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 01 March 2010 | Active |
| 2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY | Corporate Secretary | 24 April 2009 | Active |
| 2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY | Director | 24 April 2009 | Active |
| Mr John English | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
| Nature of control | : |
|
| Mr Neil English | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Change person director company with change date. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-18 | Accounts | Change account reference date company previous shortened. | Download |
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