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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 9 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
Company Number:09150267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

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

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director28 July 2014Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director28 July 2014Active

People with Significant Control

Mr Neil English
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:Irish
Address:C/O Evans Mockler Limited, 5 Beauchamp Court, Barnet, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Broadhaven Estates Limited
Notified on:06 April 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Change account reference date company current extended.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-10-24Accounts

Change account reference date company previous shortened.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Change account reference date company previous extended.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-04-25Accounts

Change account reference date company previous shortened.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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