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BROADHAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadhaven Limited. The company was founded 16 years ago and was given the registration number 06824026. The firm's registered office is in LONDON. You can find them at Churchill House, 137 Brent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROADHAVEN LIMITED
Company Number:06824026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Churchill House, 137 Brent Street, London, England, NW4 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 137 Brent Street, London, England, NW4 4DJ

Director19 February 2009Active
Churchill House, 137 Brent Street, London, England, NW4 4DJ

Director09 December 2019Active
16 Mowbray Road, Edgware, HA8 8JQ

Secretary19 February 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Secretary19 February 2009Active
16 Mowbray Road, Edgware, HA8 8JQ

Director19 February 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director19 February 2009Active

People with Significant Control

Mr Solomon Sidney Cuby
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:16 Mowbray Road, Edgware, United Kingdom, HA8 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Caroline Cuby
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:16 Mowbray Road, Edgware, United Kingdom, HA8 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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