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.
| 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 | : |
|
| 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 | 28 July 2014 | Active |
| 5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ | Director | 28 July 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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