BROADHAVEN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broadhaven Investments Limited. The company was founded 10 years ago and was given the registration number 09150267. 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 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BROADHAVEN INVESTMENTS LIMITED |
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| Company Number | : | 09150267 |
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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 | : | 28 July 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 28 July 2014 | Active |
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 28 July 2014 | Active |
People with Significant Control
| 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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| Address | : | C/O Evans Mockler Limited, 5 Beauchamp Court, Barnet, EN5 5TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Broadhaven Estates Limited |
| Notified on | : | 06 April 2016 |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)