BROADHAVEN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadhaven Holdings Limited. The company was founded 16 years ago and was given the registration number 06887365. 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..
Company Information
| Name | : | BROADHAVEN HOLDINGS LIMITED |
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| Company Number | : | 06887365 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2009 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Broadhaven Estates Limited |
| Notified on | : | 16 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John English |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil English |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)