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BROADHAVEN TECHNOLOGIES LIMITED

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

This company is commonly known as Broadhaven Technologies Limited. The company was founded 7 years ago and was given the registration number 11054995. The firm's registered office is in MILTON KEYNES. You can find them at 35 Cicero Crescent, Fairfields, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROADHAVEN TECHNOLOGIES LIMITED
Company Number:11054995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 November 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Cicero Crescent, Fairfields, Milton Keynes, United Kingdom, MK11 4BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director08 November 2017Active
35, Cicero Crescent, Fairfields, Milton Keynes, United Kingdom, MK11 4BJ

Director08 January 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary08 November 2017Active

People with Significant Control

Mr Alasdair David Douglas Macdonald
Notified on:08 January 2019
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:35, Cicero Crescent, Milton Keynes, United Kingdom, MK11 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Holmes-Mitra
Notified on:08 November 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:35, Cicero Crescent, Milton Keynes, United Kingdom, MK11 4BJ
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (9 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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