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
Company Number	:	06887365
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	:	96090 - Other service activities n.e.c.

Office Address & Contact

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

People with Significant Control

Broadhaven Estates Limited
Notified on	:	16 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)