This company is commonly known as Broadhaven Holdings Limited. The company was founded 15 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..
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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