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BROADHAVEN SEARCH LIMITED

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

This company is commonly known as Broadhaven Search Limited. The company was founded 9 years ago and was given the registration number 09342928. The firm's registered office is in HOVE. You can find them at 32 Church Road, , Hove, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROADHAVEN SEARCH LIMITED
Company Number:09342928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32 Church Road, Hove, East Sussex, England, BN3 2FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmeria Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA

Director05 December 2014Active
24, Thornton Road, London, United Kingdom, SW14 8NS

Director05 December 2014Active
32, Church Road, Hove, England, BN3 2FN

Director12 May 2015Active

People with Significant Control

Mr Carl Harrison
Notified on:05 December 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Palmeria Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-05-17Address

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

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-09Change of name

Certificate change of name company.

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2021-04-06Accounts

Change account reference date company previous extended.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2021-01-06Officers

Change person director company with change date.

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2021-01-02Confirmation statement

Confirmation statement with updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-10-02Capital

Capital allotment shares.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Persons with significant control

Change to a person with significant control.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-13Resolution

Resolution.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Termination director company with name termination date.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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